Lists of sanctions
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13.09.2025 23:11:21

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 - 13.09.2025., 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 16,381-16,400 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16381#16381 Name: Vladimir Vladimirovich ARTYAKOV
Vladimir Vladimirovich ARTJAKOV		Moscow, Russia
3 Chobotovskaya Apt. 148, Moscow, 119634, Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16382#16382 Name: Sergey Anatolyevich TSYB
Sergei Anatolyevich TSYB
Sergej Anatol'evich TSYB		Obninsk, Russia
Chapaevsky Per 3-902, Moscow, 125057, Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16383#16383 Name: Nikolai Anatolevich VOLOBUEVRassvet, Orel Region, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16384#16384 Name: Aleksander Yuryevich NAZAROVRostov-On-Don, Russia
Uglicheskaya, 19, 56, Moscow, 127253, Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16385#16385 Name: Dmitry Yuryevich LELIKOV
Dmitriy Yurievich LELIKOV		Groznyy, Russia
23 Tiz Vatutinki, 142793, Moscow Region, Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16386#16386 Name: Igor Nikolaevich ZAVIYALOV
Igor Nikolayevich ZAVYALOV		Moscow, Russia
Bolshoy Fakelniy Per 9 11 16, Moscow, 109047, Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16387#16387 Name: Maksim Vladimirovich VYBORNYKH
Maxim Vladimirovich VYBORNYKH		RussiaIndividualSDNRUSSIA-EO1402428.06.2022
16388#16388 Name: Oleg Nikolaevich EVTUSHENKO
Oleg Nikolayevich YEVTUSHENKO		Stavropol, Russia
Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16389#16389 Name: Anatoly Eduardovich SERDYUKOVKrasnodar, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402428.06.2022
16390#16390 Name: Abou Abdel Hamid Al Kidali
Al Qaïrawani
Abu Qarwani
Abu Abdelhakim al-Kidali
Abu 'Abd al-Hakim
Asidan Ag Hitta
Sidan Ag HITTA		Kidal KidalIndividualEUEUAQ21.06.2022
16391#16391 Name: Abu Hamza al-Shanqiti
Hamza NITRIK
Salem ould BREIHMATT
Cheikh ould Mohamed Salec OULD ABED
Abu Hamza al-Chinguetti
Abu Hamza al-Shinqiti
Hamza al-Mauritani		 IndividualEUEUAQ21.06.2022
16392#16392 Name: Amadou Boucary Dicko
Amadou Boucary
Abdoul Salam Dicko
Jaffar Dicko
Jafar DICKO		 IndividualEUEUAQ21.06.2022
16393#16393 Name:
Ansar ul Islam of Malam Boureima Dicko
Ansar-ul-islam lil-ichad wal jihad
Defensores del Islam
Apărătorii Islamului
Ansarul Islam
Ansar al-Islam
Defenders of Islam
Ansaroul Islam
Ansarour Islam		-EntityEUEUAQ21.06.2022
16394#16394 Name: Ruy DELGADO LOPEZManagua, Nicaragua
Carretera Masaya, Km 6.5 Plaza 800 Mts Sur Lomas Santo Domingo Casa #6, Managua, Nicaragua		IndividualSDNNICARAGUA17.06.2022
16395#16395 Name:
ENIMINAS		Residencial Bolonia, de la Embajada Alemania 2 cuadras Oeste, 1 cuadra Norte, Managua, NicaraguaEntitySDNNICARAGUA17.06.2022
16396#16396 Name: Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong, ChinaEntitySDNIRAN-EO1384616.06.2022
16397#16397 Name: P1 - ELOB Office No. E-41F-14 Hamriyah Free Zone, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
16398#16398 Name:
KHARG PETROCHEMICAL
KPC		No. 40 Dodjamjou St., North Dibaji St. P.O. Box No. 19615-317, Tehran, 1951994511, IranEntitySDNIRAN-EO1384616.06.2022
16399#16399 Name: Office No 18 No. 83, South Gandi 7th Street, Karimkhan Zand Boulevard, Shahid Palizavani Street, Tehran, IranEntitySDNIRAN-EO1384616.06.2022
16400#16400 Name: Deira Al Garhoud, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022