Lists of sanctions
216.73.216.22
18.06.2025 18:56:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Showing 13,781-13,800 of 37,078 items.
#NameAddressTypeListProgramDate of publication
13781#13781 Name: Ella Aleksandrovna PAMFILOVA
Э́лла Алекса́ндровна Памфи́лова
Olmaliq, Tashkent RegionIndividualUKRussia30.11.2022
13782#13782 Name: Ivan Pavlovich PROKOPENKO
Иван павлович прокопенко
VinnitsaIndividualUKRussia30.11.2022
13783#13783 Name: Alexander Vitalyevich TSYBULSKY
Александр Витальевич Цыбульский
-IndividualUKRussia30.11.2022
13784#13784 Name: Marat Khamitovich USMANOV
Марат Хамитович УСМАНОВ
-IndividualUKRussia30.11.2022
13785#13785 Name: Barbecue
Barbeque
Jimmy Cherizier
Port-au-Prince
16, Imp Manius, Delmas 40 B, Port-au-Prince, HAITI
IndividualEUHTI28.11.2022
13786#13786 Name: Mohammad Taghi OSANLOO
Mohammad Taqi OSANLU
Mohammad Taqi OSANLOU
Mohammad Taghi OSANLU
Mohammad Taghi OSANLOU
Mohammad Taqi OSANLOO
Zanjan, Iran
Urmia, Iran
IndividualSDNIRAN-HR
IFSR
IRGC
23.11.2022
13787#13787 Name: Alireza MORADI
Ali Reza Moradi CHEGHAMARANI
Alireza Moradi CHEGHA-MARANI
Alireza Moradi CHOGHAMARANI
Ali Reza Moradi CHEGHA-MARANI
Ali Reza Moradi CHOGHAMARANI
Alireza Moradi CHEGHAMARANI
Ali Reza MORADI
Ali Reza MORADI HAJIMRAD
Ali Reza MORADICHOGHAMARANI
Ali Reza Hajji Morad MORADI CHOGHAMARANI
Kermanshah, Iran
Sanandaj, Iran
IndividualSDNIRAN-HR23.11.2022
13788#13788 Name: Hassan ASGARI
Hassan ASKARI
Bijar, Iran
Sanandaj, Iran
IndividualSDNIRAN-HR
IFSR
IRGC
23.11.2022
13789#13789 Name: Dmitry KUDRYAKOVIrkutsk, RussiaIndividualSDNGLOMAG18.11.2022
13790#13790 Name: Iryna LITVINIUK
Irina Gennadievna LITVINIUK
Hennadzievna LITVINIUK
Kobrin, Belarus
Mihaila Ptashuka 11-72, Minsk, Belarus
IndividualSDNGLOMAG18.11.2022
13791#13791 Name: Alexey Andreevich FROLOV
Aleksej Aleksandrovitj ALEKSANDROV
Алексей Александрович АЛЕКСАНДРОВ
Alexey Alexandrovich ALEXANDROV
Алексей Андреевич ФРОЛОВ
Aleksej Andrejevitj FROLOV
Alexéi Andreevich FROLOV
Alexéi Alexandrovich ALEXANDROV
IndividualEUCHEM18.11.2022
13792#13792 Name: Vladimir Aleksandrovitj PANJAJEV
Vladimir ALEXEJEV
Владимир АЛЕКСЕЕВ
Vladimir ALEXEYEV
Vladimir ALEXEEV
Владимир Александрович ПАНЯЕВ
Vladimir Alexandrovich PANYAEV
SerdobskIndividualEUCHEM18.11.2022
13793#13793 Name: Ivan Vladimirovitj OSIPOV
Иван Владимирович ОСИПОВ
Ivan Vasilyevich SPIRIDONOV
Иван Васильевич СПИРИДОНОВ
Ivan Vladimirovich OSIPOV
Ivan Vasiljevitj SPIRIDONOV
IndividualEUCHEM18.11.2022
13794#13794 Name: Artur Aleksandrovitj ZJIROV
Артур Александрович ЖИРОВ
Artur Aleksandrovich ZHIROV
IndividualEUCHEM18.11.2022
13795#13795 Name: Kirill VASILYEV
Кирилл ВАСИЛЬЕВ
Kirill Yurievich VASILIEV
Кирилл Юрьевич ВАСИЛЬЕВ
Kirill Jurjevitj VASILJEV
Kirill VASILJEV
IndividualEUCHEM18.11.2022
13796#13796 Name: Konstantin Jevgenjevitj SOKOLOV
Konstantin Borisovitj KUDRJAVTSEV
Константин Борисович КУДРЯВЦЕВ
Konstantin Yevgenievich SOKOLOV
Константин Евгеньевич СОКОЛОВ
Konstantin Borisovich KUDRYAVTSEV
IndividualEUCHEM18.11.2022
13797#13797 Name: Stanislav Valentinovitj MAKSJAKOV
Stanislav Valentinovich MAKSHAKOV
Станислав Валентинович МАКШАКОВ
IndividualEUCHEM18.11.2022
13798#13798 Name: Владимир Михайлович БОГДАНОВ
Vladimir Michajlovitj BOGDANOV
Vladimir Mikhaylovich BOGDANOV
MoscowIndividualEUCHEM18.11.2022
13799#13799 Name: Chadi HOURANIEH DamascusIndividualEUCHEM18.11.2022
13800#13800 Name: Mohammad Nazier HOURANIEH DamascusIndividualEUCHEM18.11.2022