Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

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Subjects

Showing 22,381-22,400 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
22381	#22381 Name: Владимир Анатольевич ШАМАНОВ Vladimir Anatolievich SHAMANOV Vladimir Anatoljevitj SJAMANOV	Barnaul	Individual	EU	UKR	31.12.2019
22382	#22382 Name: Владимир Николаевич ПЛИГИН Vladimir Nikolaevich PLIGIN Vladimir Nikolajevitj PLIGIN Wladimir Nikolajewitsch PLIGIN	Ignatovo Ignatovo	Individual	EU	UKR	31.12.2019
22383	#22383 Name: Петро Григорович ЯРОШ Petro Hryhorovych YAROSH (IAROSH) Petr Grigorievich JAROSH Петр Григорьевич ЯРОШ	Skvortsovo village Skvortsovo village	Individual	EU	UKR	31.12.2019
22384	#22384 Name: EMPRESA CUBANA DE AVIACION CUBANA AIRLINES	32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain	Entity	SDN	CUBA	31.12.2019
22385	#22385 Name: Oleh Hryhorovych KOZYURA Олег Григорьевич КОЗЮРА Oleg Grigorievich KOZYURA Олег Григорович КОЗЮРА Oleg Grigorjewitsch KOSJURA Oleh Hryhorovytj KOZIURA Oleg Grigorjevitj KOZIURA	Simferopol Zaporizhia	Individual	EU	UKR	31.12.2019
22386	#22386 Name: В'ячеслав Володимирович ПОНОМАРЬОВ Vyacheslav Volodymyrovich PONOMARYOV Viacheslav Vladimirovich PONOMAREV Viacheslav PONOMARIOV Вячеслав Владимирович ПОНОМАРËВ	Sloviansk	Individual	EU	UKR	31.12.2019
22387	#22387 Name: Igor Evgenevich KAKIDZYANOV Игорь Евгеньевич ХАКИМЗЯНОВ Igor Evegenevich KHAKIMZYANOV Игорь Евгеньевич КАКИДЗЯНОВ Ihor Yevhenovych KHAKIMZIANOV Ігор Євгенович КАКІДЗЯНОВ Ігор Євгенович ХАКІМЗЯНОВ Ihor Yevhenovych KAKIDZIANOV	Makiivka	Individual	EU	UKR	31.12.2019
22388	#22388 Name: Oleg Tsariov Oleg Anatolevich TSARYOV Oleh Anatoliyovych Tsarov Олег Анатольевич Царёв Олег Анатолійович Царьов Oleh Anatolijovytj TSARJOV Oleg TSARJOV Oleg Anatoljevitj TSARJOV	Dnepropetrovsk Dnepropetrovsk (now Dnipro)	Individual	EU	UKR	31.12.2019
22389	#22389 Name: Олександр Сергійович МАЛИХІН Oleksandr Serhiyovych (Sergiyovych) MALYKHIN Aleksandr Sergeevich MALYKHIN Александр Сергеевич МАЛЫХИН Alexander Sergeevich MALYHIN		Individual	EU	UKR	31.12.2019
22390	#22390 Name: Наталья Владимировна ПОКЛОНСКАЯ Natalia Vladimirovna POKLONSKAYA Natalja Vladimirovna POKLONSKAJA	Mikhailovka Yevpatoria	Individual	EU	UKR	31.12.2019
22391	#22391 Name: Игорь Сергеевич ШЕВЧЕНКО Igor Sergeievich SHEVCHENKO	Sevastopol	Individual	EU	UKR	31.12.2019
22392	#22392 Name: EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE	Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan	Entity	SDN	CUBA	31.12.2019
22393	#22393 Name: Boko Haram Western Education is a Sin Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad	NIGERIA	Entity	EU	TAQA	31.12.2019
22394	#22394 Name: Jabhat Fatah al-Sham Jabhat Fath al-Sham Fatah al-Sham Front Fateh al-Sham Front Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria Levantine Mujahideen on the Battlefields of Jihad Ansar al-Mujahideen Network Al-Nusra Front Al-Nusrah Front Jabhet al-Nusra Jabhat al-Nusrah the Victory Front Al-Nusrah Front for the People of the Levant Hay'at Tahrir al-Sham (HTS) Hay'et Tahrir al-Sham Hayat Tahrir al-Sham Assembly for the Liberation of Syria Assembly for the Liberation of the Levant Liberation of al-Sham Commission Liberation of the Levant Organisation Tahrir al-Sham Tahrir al-Sham Hay'at Jabhat Fath al Sham Jabhat Fateh Al-Sham	-	Entity	EU	TAQA	31.12.2019
22395	#22395 Name: Ceux Qui Signent avec le Sang Those Who Sign in Blood Al Mouakaoune Biddam Les Signataires par le Sang	MALI	Entity	EU	TAQA	31.12.2019
22396	#22396 Name: Les Enturbannés The Veiled Al Moulathamoun	MALI ALGERIA NIGER	Entity	EU	TAQA	31.12.2019
22397	#22397 Name: The Sentinels Al Mourabitoun Les Sentinelles	MALI	Entity	EU	TAQA	31.12.2019
22398	#22398 Name: François Yangouvonda BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde	Mouila Izo UGANDA Bangui, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
22399	#22399 Name: Nourredine ADAM Mohamed Adam Brema Abdallah Mahamat Nouradine Adam Nourreddine Adam Nourreldine Adam Nureldine Adam	Algenana Ndele Ndele SUDAN Birao, CENTRAL AFRICAN REPUBLIC	Individual	EU	CAF	31.12.2019
22400	#22400 Name: Suleiman AL ABBAS	-	Individual	EU	SYR	31.12.2019