Lists of sanctions
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04.09.2025 02:04:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 12,221-12,240 of 38,311 items.
#NameAddressTypeListProgramDate of publication
12221#12221 Name: Vitalii Viktorovitch PerfilevNovossibirskIndividualUKCentral African Republic20.07.2023
12222#12222 Name: Mikhail Potyopkin
Mikhail Potepkin
Михаил Потепкин		-IndividualUKSudan20.07.2023
12223#12223 Name: -EntityUKCentral African Republic20.07.2023
12224#12224 Name: Dmitri Sytyi
Dmitry Syty
Dimitri Sytii
Дмитрий Сытый		MinskIndividualUKCentral African Republic20.07.2023
12225#12225 Name: Franco TABAREZ MARTINEZGuerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12226#12226 Name: Othman EL BALLOUTIAntwerp, Belgium
Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai, Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12227#12227 Name: Younes EL BALLOUTI
EL MAGICO		Antwerp, Belgium
Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12228#12228 Name: Youssef BEN AZZA
YOUSSEF BENZ		Antwerp, Belgium
Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12229#12229 Name: Jordan KAMCEV
Orce KAMCEV		Skopje, North Macedonia
North Macedonia, The Republic of		IndividualSDNBALKANS-EO1403319.07.2023
12230#12230 Name: Vyacheslav Vyacheslavovich DUKHIN
Вячеслав Вячеславович ДУХИН
Wyatcheslaw Viatcheslavovytch DUHIN
Viatcheslav Viatcheslavovich DUCHIN
Vyacheslav Vyacheslavovich DOUKHYN
Vyacheslav Vyacheslavovich DOUHIN
Vyacheslav Wyatcheslawowytsch DOUCHYN		MoscowIndividualUKRussia17.07.2023
12231#12231 Name: Eleanor Mikhailovna FEDORENKO
Элеонора Михайловна ФЕДОРЕНКО		-IndividualUKRussia17.07.2023
12232#12232 Name: Vitaly GANCHEV
Vitaliy Konstantinovich GANCHEV
Виталий Константинович ГАНЧЕВ		KharkivIndividualUKRussia17.07.2023
12233#12233 Name: Lenara Khakimovna IVANOVA
Ленара Хакимовна ИВАНОВА		MoscowIndividualUKRussia17.07.2023
12234#12234 Name: Vladimir Vladislavovich KOVALENKO
Владимир Владиславович КОВАЛЕНКО		-IndividualUKRussia17.07.2023
12235#12235 Name: Sergey Sergeyevich KRAVTSOV
Сергей Сергеевич Кравцов		MoscowIndividualUKRussia17.07.2023
12236#12236 Name: Murat Karalbiyevich KUMPILOV
Мурат Каральбиевич Кумпилов		UlyapIndividualUKRussia17.07.2023
12237#12237 Name: Olga Borisovna LYUBIMOVA
Ольга Борисовна Любимова
Olga Borisovna Lubimova		MoscowIndividualUKRussia17.07.2023
12238#12238 Name: Ksenia Vladimirovna MISHONOVA
Мишонова Ксения Владимировна		-IndividualUKRussia17.07.2023
12239#12239 Name: Daria Vasilevna MOROZOVA
Дарья Васильевна МОРОЗОВА		-IndividualUKRussia17.07.2023
12240#12240 Name: Timofey Nikolayevich Sergeytsev
Timofei Nikolaevich SERGEITSEV
Сергейцев Тимофей Николаевич		-IndividualUKRussia17.07.2023