Lists of sanctions
3.15.182.56
04.05.2025 02:10:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 1,841-1,860 of 36,688 items.
#NameAddressTypeListProgramDate of publication
1841#1841 Name: Roman LOGOVShanghai, ChinaIndividualSDNRUSSIA-EO1402421.11.2024
1842#1842 Name: Isabel DOS SANTOSBakuIndividualUKGlobal Anti-Corruption21.11.2024
1843#1843 Name: Dmytro FIRTASH
Dmitry Vasylovych FIRTASH
Dimitry FIRTASH		Ternopil OblastIndividualUKGlobal Anti-Corruption21.11.2024
1844#1844 Name: Lada Pavlovna FIRTASHKashiraIndividualUKGlobal Anti-Corruption21.11.2024
1845#1845 Name: Denis HORBUNENKO
Denis Vlodymyrovich GORBUNENKO
Denis Vladimirovich GORBUNENKO		Donetsk OblastIndividualUKGlobal Anti-Corruption21.11.2024
1846#1846 Name: Liga LEMBERGA-IndividualUKGlobal Anti-Corruption21.11.2024
1847#1847 Name: Aivars LEMBERGSJēkabpilsIndividualUKGlobal Anti-Corruption21.11.2024
1848#1848 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA-IndividualUKGlobal Anti-Corruption21.11.2024
1849#1849 Name: Sarju RAIKUNDALIA-IndividualUKGlobal Anti-Corruption21.11.2024
1850#1850 Name: Basem NAIM
Bassem NAIM
Basem NAEM		Beit Hanoun, Gaza Strip
Region: Gaza		IndividualSDNSDGT19.11.2024
1851#1851 Name: Ghazi HAMAD
UMAR, Abu
Ghazi Ahmad HAMAD		Gaza Strip
Saudi Arabia
Sao Paulo, Brazil
Azerbaijan
Qatar		IndividualSDNSDGT19.11.2024
1852#1852 Name: Salama Aziz Muhammad MARI
Salame Aziz Muhammad MARA'I		TurkeyIndividualSDNSDGT19.11.2024
1853#1853 Name: Musa Daud Muhammad AKARITurkeyIndividualSDNSDGT19.11.2024
1854#1854 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
GHANIMAT, Abd al Rahman
RANIMAT, Abd al Rahman		Turkey
Region: West Bank
Region: Gaza		IndividualSDNSDGT19.11.2024
1855#1855 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN		Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar		IndividualSDNSDGT19.11.2024
1856#1856 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1857#1857 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1858#1858 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1859#1859 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1860#1860 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024