Lists of sanctions
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18.09.2025 21:57:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 261-280 of 1,698 items.
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Showing 261-280 of 38,444 items.
#NameAddressTypeListProgramDate of publication
261#261 Name:
CENTRO DE REPARACION ELITE
Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
262#262 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
263#263 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
264#264 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
265#265 Name: Puerto Vallarta, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO14059
SDGT
13.08.2025
266#266 Name:
CDMC
CDMC SARL
CDMC ENTITE SARL
084, Avenue Tulipier, Quartier Les Volcans Commune of Goma, North Kivu, Congo, Democratic Republic of the
4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the
EntitySDNDRCONGO13.08.2025
267#267 Name: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok Kowloon, Hong Kong, ChinaEntitySDNDRCONGO13.08.2025
268#268 Name: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan New Territories, Hong Kong, China
Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong, China
EntitySDNDRCONGO13.08.2025
269#269 Name:
COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE
PARECO-FF
PARECO
Masisi Territory, North Kivu, Congo, Democratic Republic of theEntitySDNDRCONGO13.08.2025
270#270 Name: Tatyana Petrovna LITVINENKO
Tatiana Petrovna Litvineko, Татьяна Петровна Литвиненко
Russia / RussieIndividualCANADARussia / Russie11.08.2025
271#271 Name: Maxim Stanislavovich LIKSUTOV
Maksim Stanislavovich Liksutov, Максим Станиславович Ликсутов
Russia / RussieIndividualCANADARussia / Russie11.08.2025
272#272 Name: Alexey Valerievich SHAPOSHNIKOV
Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov, Алексей Валерьевич Шапошников
Russia / RussieIndividualCANADARussia / Russie11.08.2025
273#273 Name: Tatyana Borisovna YUMASHEVA
Tatiana Borisovna Dyachenko, Tatiana Borisovna Diachenko, Татьяна Борисовна Юмашева
Russia / RussieIndividualCANADARussia / Russie11.08.2025
274#274 Name: Irina Alexandrovna VINER
Iryna Aleksandrovna Viner-Usmanova, Ирина Александровна Винер,Ирина Александровна Винер-Усманова
Russia / RussieIndividualCANADARussia / Russie11.08.2025
275#275 Name: Alexey Vladimirovich ZEMSKY
Alexei Vladimyrovych Zemsky, Aleksey Vladimyrovych Zemskyi, Алексей Владимирович Земский
Russia / RussieIndividualCANADARussia / Russie11.08.2025
276#276 Name: Alexey Konstantinovich FEDOROV
Aleksey Konstantinovich Fedorov, Алексей Константинович Фёдоров
Russia / RussieIndividualCANADARussia / Russie11.08.2025
277#277 Name: Ruslan Raufovich YUNUSOV
Руслан Фатихович Юнусов
Russia / RussieIndividualCANADARussia / Russie11.08.2025
278#278 Name:
ОАО Сургутнефтегаз
Russia / RussieEntityCANADARussia / Russie11.08.2025
279#279 Name:
RUSNANO Group, Группа РОСНАНО, Роснано
Russia / RussieEntityCANADARussia / Russie11.08.2025
280#280 Name: Shah Ismayil Khatai Russia / RussieVesselCANADARussia / Russie11.08.2025