Lists of sanctions
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16.10.2025 12:02:00

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 - 14.10.2025., 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: 2025.10.15 | Canada: 2025.09.22
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Showing 1,941-1,960 of 39,610 items.
#NameAddressTypeListProgramDate of publication
1941#1941 Name: Vitaly Aleksandrovich SHEVCHENKO-IndividualUKCyber18.07.2025
1942#1942 Name: Yuriy Leonidovich SHIKOLENKO-IndividualUKCyber18.07.2025
1943#1943 Name: Sergey Sergeyevich VASYUK-IndividualUKCyber18.07.2025
1944#1944 Name: Ivan Sergeyevich YERMAKOV-IndividualUKCyber18.07.2025
1945#1945 Name: Anna Sergeevna Zamaraeva
Замараева Анна Сергеевна
UfaIndividualUKRussia18.07.2025
1946#1946 Name: Hector Rusthenford GUERRERO FLORES
NINO GUERRERO
Maracay, Venezuela
Venezuela
IndividualSDNSDGT
TCO
17.07.2025
1947#1947 Name: Wendy Marbelys RIOS GOMEZVenezuela
Colombia
IndividualSDNSDGT
TCO
17.07.2025
1948#1948 Name: Josue Angel SANTANA PENA
SANTANITA
VenezuelaIndividualSDNSDGT
TCO
17.07.2025
1949#1949 Name: Yohan Jose ROMERO
Johan PETRICA
VenezuelaIndividualSDNSDGT
TCO
17.07.2025
1950#1950 Name: Wilmer Jose PEREZ CASTILLO
Wilmer Guayabal
VenezuelaIndividualSDNSDGT
TCO
17.07.2025
1951#1951 Name: Felix Anner CASTILLO RONDON
Arnel
Pure Arnel
Peru
Venezuela
IndividualSDNSDGT
TCO
17.07.2025
1952#1952 Name: JOHNSON ANDRE
IZO
Port-au-PrinceIndividualUNHaiti12.07.2025
1953#1953 Name: RENEL DESTINA
TI LAPLI
-IndividualUNHaiti12.07.2025
1954#1954 Name: WILSON JOSEPH
LANMO SAN JOU
-IndividualUNHaiti12.07.2025
1955#1955 Name: VITELHOMME INNOCENTPort-au-Prince
64, Soisson, Tabarre 49, Port-au-Prince, Haiti
IndividualUNHaiti12.07.2025
1956#1956 Name: PROPHANE VICTOR-IndividualUNHaiti12.07.2025
1957#1957 Name: LUCKSON ELAN-IndividualUNHaiti12.07.2025
1958#1958 Name:
Gran Grif de Savien
Savien gang
Baz Gran Grif
HAITIEntityEUUNLI10.07.2025
1959#1959 Name:
Living Together
G-9
G9 Family and Allies
Fòs Revolisyonè G9 an Fanmi e Alye
The Revolutionary Forces of the G9 Family and Allies
G9 Fanmi e Alye
G-People
G-Pèp
HAITIEntityEUUNLI10.07.2025
1960#1960 Name:
The Revolutionary Forces of the G9 Family and Allies
Living Together
G-Pèp
G-People
G9 Fanmi e Alye
G9 Family and Allies
G-9
Fòs Revolisyonè G9 an Fanmi e Alye
-EntityUKHaiti10.07.2025