Lists of sanctions
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12.09.2025 15:44:37

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 - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 14,941-14,960 of 38,400 items.
#NameAddressTypeListProgramDate of publication
14941#14941 Name: Mousa Ghazanfarabadi
موسی غضنفرآبادی
Gonbaki, KermanIndividualUKIran (Human Rights)
Iran
09.12.2022
14942#14942 Name: Gatluak Nyang Hoth
Gatluak Nyang
-IndividualUKSouth Sudan09.12.2022
14943#14943 Name: Ramil Rakhmatulovich Ibatullin
Рамиль Рахматулович ИБАТУЛЛИН
-IndividualUKRussia09.12.2022
14944#14944 Name: Kale KayihuraKisoro DistrictIndividualUKGlobal Human Rights09.12.2022
14945#14945 Name: Seyed Ali Mazloum
سید علی مظلوم
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14946#14946 Name: Mostafa Mohebbi
Mustafa Mohebi
مصطفی محبی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14947#14947 Name: Vladislav Vladimirovich Novak
Vladimir Plahotniuc
Vlad Ulinici
CalarasiIndividualUKGlobal Anti-Corruption09.12.2022
14948#14948 Name: -EntityUKMyanmar09.12.2022
14949#14949 Name: Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
-IndividualUKGlobal Human Rights09.12.2022
14950#14950 Name: Milan Rajko Radoicic
Milan Rajko Radoičić
Milan Rajko Radojcic
Милан Радоичић
Milan Radojicic
Djakova (Djakovica)IndividualUKGlobal Anti-Corruption09.12.2022
14951#14951 Name: Sadrach Zeledon Rocha
Rocha Sadrach Zeledón
MatagalpaIndividualUKGlobal Human Rights09.12.2022
14952#14952 Name: Artur Rinatovich Shambazov
Артур Ринатович Шамбазов
Артур Рінатович Шамбазов
Artur Rinatovych Shambazov
-IndividualUKGlobal Human Rights09.12.2022
14953#14953 Name: Ilan Shor
IIan Şor
Tel AvivIndividualUKGlobal Anti-Corruption09.12.2022
14954#14954 Name: The "new Arkan"
VESELINOVIC Zvonko
звонко веселинович
The New Arkan
Zvonko VESELINOVIC
Dolane Village, ZvecanIndividualUKGlobal Anti-Corruption09.12.2022
14955#14955 Name: Andrei Vyacheslavovich Tishenin
Andrej Vyacheslavovich Tishenin
Andrey Vyacheslavovich Tishenin
Андрій В`ячеславович Тішенін
Андрей Вячеславович Тишенин
-IndividualUKGlobal Human Rights09.12.2022
14956#14956 Name: Oleg Vladimirovich Tkachenko
олег владимирович ткаченко
-IndividualUKGlobal Human Rights09.12.2022
14957#14957 Name: Gholamreza Ziaei
Gholamreza Ziayi
Gholamreza Ziyayi
غلامرضا ضیایی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14958#14958 Name: Protogène RUVUGAYIMIKORE
Ruhinda
Gaby Ruhinda
Zorro Midende
Gatokarakura
Karandaryi Cell, Mwiyanike Sector, Karago Commune

Nyiragongo, North Kivu, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD09.12.2022
14959#14959 Name: Meddie NKALUBO
Mohamed Ali Nkalubo
Abdul Jihad
Punny Boy
Meddie LEE
KASIBANTE
Abu SHAUKAN
DEFENDER
Abou SHAUKAN
PUNISHER
Kampala
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD09.12.2022
14960#14960 Name: Bihona-Hayi
Justin BITAKWIRA
Lemera IndividualEUCOD09.12.2022