Lists of sanctions
216.73.216.11
18.10.2025 03:14:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 1,501-1,520 of 1,702 items.
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Showing 1,501-1,520 of 39,612 items.
#NameAddressTypeListProgramDate of publication
1501#1501 Name: Ibrahim KURD
Nihat ASHAN
BAHTIYAR
Ramin EBRAHIMIHARKIAN
Nihat Abdul Kadir ASAN
ASAN Nihat
Nihat Abdulkadir ASAN
VanIndividualEUHR01.08.2025
1502#1502 Name: رضا حمیدی راوری
Reza HAMIDIRAVARI
Reza HAMIDI RAVARI
IndividualEUHR01.08.2025
1503#1503 Name:
Zindashti criminal organisation
siatka Zindasztiego
Zindashti bűnözői hálózata
Zindashti bűnszervezet
Zindashti-hálózat
organizacja przestępcza Zindasztiego
siatka przestępcza Zindasztiego
Rețeaua Zindashti
престъпната организация Zindashti
Zindashti’s criminal network
мрежата Zindashti
престъпната мрежа Zindashti
-EntityEUHR01.08.2025
1504#1504 Name: Wa Mikanò
Mikano
Micanord
Micanor ALTÈS
King Micanor
Monel Felix
Alfred Mones
Port-au-Prince, HAITIIndividualEUHTI01.08.2025
1505#1505 Name: Christ-Roi CHÉRY
Krisla
Kris-La
Chrisla
Chrislat
Metropolitan region of Port-au-Prince, HAITIIndividualEUHTI01.08.2025
1506#1506 Name: Taliban
Gwo Lwa
Jeff
Jeff LAROSE
Metropolitan region of Port-au-Prince, HAITIIndividualEUHTI01.08.2025
1507#1507 Name: Роман Викторович ВЛАДИМИРОВ
Roman Viktorovich VLADIMIROV
IndividualEURUS01.08.2025
1508#1508 Name: Екатерина Евгеньевна КИРИЧЕНКО
Катерина Евгеньевна КИРИЧЕНКО
Yekaterina Evgenievna KIRICHENKO
Katerina Evgenievna KIRICHENKO
IndividualEURUS01.08.2025
1509#1509 Name: Лариса Тихоновна МАРТЫНОВА
Larisa Tikhonovna MARTYNOVA
IndividualEURUS01.08.2025
1510#1510 Name: Максим Брониславович СОКОЛОВСКИЙ
Maksim Bronislavovich SOKOLOVSKIY
IndividualEURUS01.08.2025
1511#1511 Name: Елена Леонидовна ЖУРАВЛËВА
Elena Leonidovna ZHURAVLEVA
IndividualEURUS01.08.2025
1512#1512 Name: Alexandru BEȘCHIERU ChișinăuIndividualEUMDA01.08.2025
1513#1513 Name: Victoria FURTUNĂ HânceștiIndividualEUMDA01.08.2025
1514#1514 Name: Vadim GROZAVU IndividualEUMDA01.08.2025
1515#1515 Name: Irina MIHAIL LOZOVAN LipcaniIndividualEUMDA01.08.2025
1516#1516 Name: Alexei LUNGU IndividualEUMDA01.08.2025
1517#1517 Name: Alexandr NESTEROVSCHI RăuțelIndividualEUMDA01.08.2025
1518#1518 Name: Natalia PARASCA IndividualEUMDA01.08.2025
1519#1519 Name:
A7 OOO
Lesnaya Street 9, Moscow, District of Tverskoy,, RUSSIAN FEDERATIONEntityEUMDA01.08.2025
1520#1520 Name:
VICTORY/POBEDA POLITICAL BLOC
Moscow, RUSSIAN FEDERATIONEntityEUMDA01.08.2025