Lists of sanctions
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04.07.2025 18:51:54

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 2,761-2,780 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2761#2761 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN
Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar
IndividualSDNSDGT19.11.2024
2762#2762 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2763#2763 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2764#2764 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2765#2765 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2766#2766 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2767#2767 Name: Jose Adrian CASTILLO LOPEZ
Juan Manual MEDINA PEREZ
Adrian SALAZAR SALDIVAR
FRIAS, Adrian
GONZALES, Adrian
CHEO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2768#2768 Name: Araceli CASTILLO PEINADO
LA DONA
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2769#2769 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2770#2770 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
2771#2771 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI
-IndividualEUIRN19.11.2024
2772#2772 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
2773#2773 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
2774#2774 Name: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
2775#2775 Name:
Корабна компания на Ислямска република Иран
Linie Żeglugowe Islamskiej Republiki Iranu
Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
Lodní linky Íránské islámské republiky
Iranin islamilaisen tasavallan linjavarustamo
Islamic Republic of Iran Shipping Lines (IRISL)
گروه کشتیرانی جمهوری اسلمی ایران
Compañía de Transporte Marítimo de la República Islámica de Irán
-EntityEUIRN19.11.2024
2776#2776 Name:
Yunarmia
Unarmia
All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Всероссийское Юнармия Военно-патриотическое Общественное Движение
All Russian Children and Youth Military Patriotic Public Movement Youth Army
-EntityUKRussia19.11.2024
2777#2777 Name:
Авангард
-EntityUKRussia19.11.2024
2778#2778 Name: Serafim Vikentevich IVANOV
Серафим Викентьевич ИВАНОВ
-IndividualUKRussia19.11.2024
2779#2779 Name: Igor Kazarezov
Игорь КАЗАРЕЗОВ
AzovIndividualUKRussia19.11.2024
2780#2780 Name: Valentina Vasilyevna LAVRYK
Valentina Vasilyevna LAVRIK
-IndividualUKRussia19.11.2024