Lists of sanctions
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14.09.2025 04:30:56

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 16,641-16,660 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16641#16641 Name: -EntityUKRussia19.05.2022
16642#16642 Name: -EntityUKRussia19.05.2022
16643#16643 Name: Michael MAKUEI LUETH Bor
Bor
IndividualEUSSD18.05.2022
16644#16644 Name: Muhammad al-Cha'ar
Mohamed al-Cha’ar
Mohammad al-Cha’ar
Mohammed al-Cha’ar
Mohamed al-Chaar
Mohammad al-Chaar
Mohammed al-Chaar
Muhammad al-Chaar
Mohammad al-Sha’ar
Mohammed al-Sha’ar
Muhammad al-Sha’ar
Mohamed al-Shaar
Mohammad al-Shaar
Mohammed al-Shaar
Muhammad al-Shaar
Mohamed al-Sha'ar
-IndividualUKSyria13.05.2022
16645#16645 Name: Alina Maratovna KABAEVA
Әлинә Марат кызы Кабаева
Alina Maratovna KABAYEVA
TashkentIndividualUKRussia13.05.2022
16646#16646 Name: Viktor Nikolaevich KHMARIN
Виктор Николаевич Хмарин
St PetersburgIndividualUKRussia13.05.2022
16647#16647 Name: Mikhail Alekseevich KLISHIN
Михаил Алексеевич Клишин
St PetersburgIndividualUKRussia13.05.2022
16648#16648 Name: Vladimir Petrovich KOLBIN
Владимир Петрович Колбин
-IndividualUKRussia13.05.2022
16649#16649 Name: Lyudmila Aleksandrovna OCHERETNAYA
Lyudmila Aleksandrovna PUTINA
KaliningradIndividualUKRussia13.05.2022
16650#16650 Name: Aleksandr Grigorevich PLEKHOV
Александр Григорьевич Плехов
VitebskIndividualUKRussia13.05.2022
16651#16651 Name: Igor Alexandrovich PUTIN
игорь александрович путин
St PetersburgIndividualUKRussia13.05.2022
16652#16652 Name: Mikhail Evgenievich PUTIN
михаил евгеньевич путин
IvanovoIndividualUKRussia13.05.2022
16653#16653 Name: Roman Igorevich PUTIN
Роман Игоревич Путин
RyazanIndividualUKRussia13.05.2022
16654#16654 Name: Yuri Nikolayevich SHAMALOV
Юрий Николаевич Шамалов
Yury Nikolayevich SHAMALOV
St PetersburgIndividualUKRussia13.05.2022
16655#16655 Name: Mikhail Lvovich SHELOMOV
Михаил Львович ШЕЛОМОВ
-IndividualUKRussia13.05.2022
16656#16656 Name: Anna Yakovlena ZATSEPILINA
Анна Яковлевна Зацепилина
Anna Yakovlena ZATSEPLINA
-IndividualUKRussia13.05.2022
16657#16657 Name: Muhammad Dandi ADHIGUNA
Dandi Muhammad ADHIGUNA
Dandi ADHIGUNA LESMANA
Gresik, East Java, Indonesia
Kayseri, Turkey
IndividualSDNSDGT10.05.2022
16658#16658 Name: Dini RAMADHANIKayseri, TurkeyIndividualSDNSDGT10.05.2022
16659#16659 Name: Dwi Dahlia SUSANTIIdlib, Syria
Kel. Sambonjaya Kec. Mangkubumi, Tasikmalaya, Indonesia
IndividualSDNSDGT10.05.2022
16660#16660 Name: Rudi HERYADICirebon, West Java, Indonesia
Bogor, West Java, Indonesia
IndividualSDNSDGT10.05.2022