Lists of sanctions
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07.07.2025 12:42:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 19,561-19,580 of 37,602 items.
#NameAddressTypeListProgramDate of publication
19561#19561 Name: Viktor Anatolyevich MOZHELIANSKIY
Виктор Анатольевич МОЖЕЛЯНСКИЙ
Wiktor Anatolijewicz Możelański
Viktor Anatoljewitsch MOSCHELJANSKI
Viktor Anatoljevitj Mozjeljanskij
Kharkiv
35 Marshala Zhukova St, App. 53, Simferopol, Crimea, UKRAINE
Anhars'ka St, 8, Simferopol, Crimea, UKRAINE
IndividualEUUKR12.10.2021
19562#19562 Name: Galina Wladimirowna REDKO
Redko Galina Vladimirovna
Галина Владимировна РЕДЬКО
Galina Vladimirovna REDKO
Galina Władimirowna Redko
Romany RomanyIndividualEUUKR12.10.2021
19563#19563 Name: Wladimir Nikolajewitsch TERENTJEW
Vladimir Nikolajevitj Terentiev
Władimir Nikołajewicz Terentiew
Владимир Николаевич ТЕРЕНТЬЕВ
Vladimir Nikolaevich TERENTEV
VoronezhIndividualEUUKR12.10.2021
19564#19564 Name: Aldrin Miguel JARQUIN JARQUIN
CHAPARRITO
Nezahualcoyotl, Mexico, Mexico
Manzanillo, Colima, Mexico
IndividualSDNSDNTK07.10.2021
19565#19565 Name: Jose Jesus JARQUIN JARQUIN
R32
Ixtlahuacan de los Membrillos, Jalisco, Mexico
Manzanillo, Colima, Mexico
IndividualSDNSDNTK07.10.2021
19566#19566 Name: Cesar Enrique DIAZ DE LEON SAUCEDA
LOBITO
Monterrey, Nuevo Leon, Mexico
Manzanillo, Colima, Mexico
IndividualSDNSDNTK07.10.2021
19567#19567 Name: Fernando ZAGAL ANTONPuerto Vallarta, Jalisco, Mexico
Mexico
IndividualSDNSDNTK07.10.2021
19568#19568 Name: Ali Reda Hassan AL BANAI
Ali Ridha AL-BANAY
'Ali Ridha Hassan AL-BANAI
'Ali Ridha Hassan ALBANAI
'Ali Ridha Hassan AL-BANNAY
'Ali Ridha' Hasan AL-BANAI
Ali Reda H AL-BANI
Ali Reda H AL-BANAI
Al Hilal Area, Ibn Abad Street District 41, Villa Number 7 P.O. Box 1676, Doha, Qatar
25 Highfield Drive, Ickenham, UB10 8AW, Uxbridge, United Kingdom
IndividualSDNSDGT30.09.2021
19569#19569 Name: 'Ali Ridha Qasabi LARI
'Ali Ridha Qassabi LARI
Alireda Bashi M R QASSABI
QatarIndividualSDNSDGT30.09.2021
19570#19570 Name: Abd al-Muayyid AL-BANAI
Abd-al-Mu'ayyid Ridha Hassan AL-BANAI
'Abd al-Muwid Rada Hasn AL-BANAI
A Moayied Rida H AL BANAI
QatarIndividualSDNSDGT30.09.2021
19571#19571 Name: 'Abd Al-Rahman 'Abd Al-Nabi SHAMS
Abdulrahman Abdulrahim Abdulnab SHAMS
Abdulrahman SHAMS
BahrainIndividualSDNSDGT30.09.2021
19572#19572 Name: Yahya Muhammad AL-'ABD-AL-MUHSIN
Yahya Muhammad AL-ABU HAYDAR
YAHYA, Sayyid
Yahya Mohamad AL-ABDULMOHSEN
Yahya Mohammed Y ALABDULMOHSEN
Saudi ArabiaIndividualSDNSDGT30.09.2021
19573#19573 Name: Majdi Fa'iz AL-USTADZ
Majdi Fayiz Hasan AL-USTAD
Majid Fayiz AL-'USTADZ
Istanbul, TurkeyIndividualSDNSDGT30.09.2021
19574#19574 Name: Sulaiman AL-BANAI
Sulayman 'Abd-al-Khaliq AL-BANAI
Sulaiman Abdulkhaliq RH AL-BANI
Sulaiman Abdulkaliq AL BANAI
QatarIndividualSDNSDGT30.09.2021
19575#19575 Name: Al Jazira Street Bin Mahmoud, Doha, QatarEntitySDNSDGT30.09.2021
19576#19576 Name: Sergio VALENZUELA VALENZUELA
GIGIO
YIYO
Los Mochis, Sinaloa, Mexico
Mexico
IndividualSDNSDNTK23.09.2021
19577#19577 Name: Luis Alberto CARRILLO JIMENEZNogales, Sonora, Mexico
Mexico
IndividualSDNSDNTK23.09.2021
19578#19578 Name: Miguel Raymundo MARRUFO CABRERANaco, Sonora, Mexico
Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, 84620, Sonora, Mexico
IndividualSDNSDNTK23.09.2021
19579#19579 Name: Jorge Damian ROMAN FIGUEROA
EL SOLDADO
Guaymas, Sonora, Mexico
Mexico
IndividualSDNSDNTK23.09.2021
19580#19580 Name: Jaime GONZALEZ HIGUERA
TUNCO
EL TUNCO
Sinaloa, Mexico
Mexico
IndividualSDNSDNTK23.09.2021