Lists of sanctions
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28.10.2025 22:27:24

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 10,921-10,940 of 39,736 items.
#NameAddressTypeListProgramDate of publication
10921#10921 Name: First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663, IranEntitySDNIFSR
SDGT		25.06.2024
10922#10922 Name:
NOVELUCK TRADING LIMITED		1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai, Hong Kong, ChinaEntitySDNIFSR
SDGT		25.06.2024
10923#10923 Name: Rm 205 Unit X 2/F Valiant Indl Ctr, Sha Tin, Hong Kong, ChinaEntitySDNIFSR
SDGT		25.06.2024
10924#10924 Name: Andrei Gennadyevich TIKHONOV
Andrey TIKHONOV		Tver, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10925#10925 Name: Andrei Anatolyevich EFREMOV
Andrey EFREMOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402421.06.2024
10926#10926 Name: Kirill Aleksandrovich ASTRAKHAN
Kirill ASTRAKHAN		Donetsk, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10927#10927 Name: Andrei Anatolyevich SUVOROV
Andrey SUVOROV		Togliatti, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10928#10928 Name: Igor Gennadyevich CHEKUNOV
Igor CHEKUNOV		RussiaIndividualSDNRUSSIA-EO1402421.06.2024
10929#10929 Name: Marina Mikhaylovna ALESKEEVA
Marina Mikhaylovna ALEKSEYEVA
Marina ALEKSEEVA		St. Petersburg, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10930#10930 Name: Mikhail Yuyevich GERBER
Mikhail GERBER		Izhevsk, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10931#10931 Name: Anton Mikhaylovich IVANOV
Anton Mihaylovich IVANOV
Anton IVANOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402421.06.2024
10932#10932 Name: Anna Vladimirovna KULASHOVA
Anna KULASHOVA
Anna DUDORINA		Dmitrov, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10933#10933 Name: Daniil Sergeyevich BORSHCHEV
Daniil BORSHCHEV
Daniil BORSCHEV		Barnaul, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10934#10934 Name: Andrey Petrovich DUKHVALOV
Andrey DOUKHVALOV		Kharkov, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10935#10935 Name: Denis Vladimirovich ZENKINMoscow, Russia
Kaliningrad, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10936#10936 Name: Rodolfo MALDONADO BUSTOSGuerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10937#10937 Name: Josue RAMIREZ CARRERAMexico City, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10938#10938 Name: Josue LOPEZ HERNANDEZ
El Colima		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10939#10939 Name: David DURAN ALVAREZQueretaro, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10940#10940 Name: Uriel TABARES MARTINEZ
El Medico		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024