Lists of sanctions
3.140.192.22
30.04.2025 23:50:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 12,401-12,420 of 36,681 items.
#NameAddressTypeListProgramDate of publication
12401#12401 Name: Mattias WARNIG
Matthias Artur WARNIG		AltdobernIndividualUKRussia24.02.2023
12402#12402 Name: Yuri Vladimirovich YAKOVLEV
Юрий Владимирович Яковлев		-IndividualUKRussia24.02.2023
12403#12403 Name: Nikolay Yuryevich ZAKHRYAPIN
ЗАХРЯПИН Николай Юрьевич		RyazhskIndividualUKRussia24.02.2023
12404#12404 Name: Igor Niolayevich ZAVYALOV
Igor Nikolaevich ZAVYALOV
Игорь Николаевич Завьялов		-IndividualUKRussia24.02.2023
12405#12405 Name: Viktor Alexeevich ZUBKOV
Зубков Виктор Алексеевич
Viktor Alekseyevich ZUBKOV		KushvaIndividualUKRussia24.02.2023
12406#12406 Name: Mohammad Mehdi ESMAEILI
محمد مهدی اسماعیلی		 Kabudarahang, HamedanIndividualEUIRN22.02.2023
12407#12407 Name: Yousef NOURI
یوسف نوری		 IlamIndividualEUIRN22.02.2023
12408#12408 Name: الهیان زهره
Zohreh ELAHIAN		-IndividualEUIRN22.02.2023
12409#12409 Name: Ludim ZAMUDIO LERMASinaloa, Mexico
Boulevard Doctor Mora 1776 Colonia La Campina, Culiacan, Sinaloa, Mexico		IndividualSDNILLICIT-DRUGS-EO1405922.02.2023
12410#12410 Name: Ludim ZAMUDIO IBARRASinaloa, Mexico
Calle Diego Rivera 374, Interior 3 Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, Mexico		IndividualSDNILLICIT-DRUGS-EO1405922.02.2023
12411#12411 Name: Luis Alfonso ZAMUDIO LERMASinaloa, Mexico
Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico
Calle Diego Valadez 1321 Col. Chapultepec, Culiacan, Sinaloa, Mexico		IndividualSDNILLICIT-DRUGS-EO1405922.02.2023
12412#12412 Name: Luis Gerardo FLORES MADRIDSinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405922.02.2023
12413#12413 Name: Jose Santana ARREDONDO BELTRANSinaloa, Mexico
Culiacan, Sinaloa, Mexico		IndividualSDNILLICIT-DRUGS-EO1405922.02.2023
12414#12414 Name: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
12415#12415 Name: Boulevard Doctor Enrique Cabrera Tres Rios, Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
12416#12416 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
12417#12417 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
12418#12418 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
12419#12419 Name: Culiacan, Sinaloa, MexicoEntitySDNILLICIT-DRUGS-EO1405922.02.2023
12420#12420 Name: Ernesto MACHADO TORRESSinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405922.02.2023