Lists of sanctions
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10.09.2025 09:31:15

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 13,081-13,100 of 38,334 items.
#NameAddressTypeListProgramDate of publication
13081#13081 Name: Konstantin Borisovich KUDRYAVTSEV
Константин Борисович Кудрявцев		-IndividualUKGlobal Human Rights21.04.2023
13082#13082 Name: Yelena LENSKAYA
Elena Anatolievna LENSKAYA
ЛЕНСКАЯ Елена Анатольевна		-IndividualUKRussia21.04.2023
13083#13083 Name: Alexander SAMOFAL
Александр Самофал		-IndividualUKGlobal Human Rights21.04.2023
13084#13084 Name: Hodjatoleslam Seyed Mohamad SOLTANI
Hodjatoleslam Seyed Mohammad SOLTANI
Hodžatolislám Sejíd Mohammad Soltání		-IndividualEUIRN20.04.2023
13085#13085 Name: Yadollah JAVANI-IndividualEUIRN20.04.2023
13086#13086 Name: Aziz HAJMOHAM-MADI
Noorollah Azizmohammadi
Aziz Hajmohammadi		 TehranIndividualEUIRN20.04.2023
13087#13087 Name: Mohamed-Bagher BAGHERI
Mohammad-Bagher BAGHERI		 IndividualEUIRN20.04.2023
13088#13088 Name: Reza JAFARI IndividualEUIRN20.04.2023
13089#13089 Name: Seyed Mohammad Bagher MOUSSAVI
Sayed Mohammed Baqir MOUSAVI
محمدباقر موسوی		-IndividualEUIRN20.04.2023
13090#13090 Name:
Grupul Vagner
Grupul Wagner
Grupo Wagner
Wagner-Gruppe
Groupe Wagner
Liga
PMC Wagner
Vagner Group
Группа Вагнера
Wagner Group
Ομάδα Wagner
Vagner Csoport
Wagner Csoport
Grupa Vagnera
Grupa Wagnera
Wagnergroep
Wagnergruppen
група „Вагнер“
Wagnerova skupina
Skupina Wagner
Skupina Vagner
Vagnerio grupė
Grúpa Wagner
Grúpa Vagner
Groupe Vagner
Wagner katonai magánvállalat
Vagner-Gruppe		-EntityEUUKR20.04.2023
13091#13091 Name:
Federal News Agency LLC
FNA
RIA FNA
RIA FAN		UNKNOWNEntityEUUKR20.04.2023
13092#13092 Name: Nadia Camila TARDENCILLA RODRIGUEZNicaraguaIndividualSDNNICARAGUA19.04.2023
13093#13093 Name: Ernesto Leonel RODRIGUEZ MEJIANicaraguaIndividualSDNNICARAGUA19.04.2023
13094#13094 Name: Octavio Ernesto ROTHSCHUH ANDINONicaraguaIndividualSDNNICARAGUA19.04.2023
13095#13095 Name: Mehdi KHOSHGHADAM
Mehdi KHOSH GHADAM		Tehran, Iran
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, 47810, Selangor, Malaysia		IndividualSDNIFSR
NPWMD		19.04.2023
13096#13096 Name: 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran		EntitySDNIFSR
NPWMD		19.04.2023
13097#13097 Name:
ADERAL INDUSTRIAL HK LTD.		15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok, Hong Kong, China
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China		EntitySDNIFSR
NPWMD		19.04.2023
13098#13098 Name: Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, Shenzhen, 518031, China
Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po Kowloon, Hong Kong, China
Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, Shenzhen, 518038, China
A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, Guangzhou, 511400, China
Room 803, Chevalier House, 45-51 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong, China		EntitySDNIFSR
NPWMD		19.04.2023
13099#13099 Name: B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, Dongguan, 523129, Guangdong, China
Hong Kong, China		EntitySDNNPWMD
IFSR		19.04.2023
13100#13100 Name:
YINKE ELECTRONICS CO., LTD		Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong, China
Hong Kong, China		EntitySDNIFSR
NPWMD		19.04.2023