Lists of sanctions
216.73.216.2
28.08.2025 14:09:10

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 - 11.08.2025.

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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Showing 28,641-28,660 of 38,262 items.
#NameAddressTypeListProgramDate of publication
28641#28641 Name: YUNOS UMPARA MOKLIS
Muklis Yunos
Mukhlis Yunos
Saifullah Mukhlis Yunos
Saifulla Moklis Yunos
Hadji Onos		Philippines
Lanao del Sur		IndividualUNAl-Qaida31.12.2019
28642#28642 Name: Fumio TANOUE-IndividualSDNTCO31.12.2019
28643#28643 Name: Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, CP 82050, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
28644#28644 Name:
TAI PEN		Av. Juan Palomar y Arias # 569 Col. Jardines Universidad, Zapopan, 45110, Jalisco, MexicoEntitySDNSDNTK31.12.2019
28645#28645 Name:
VALLE VALLE DRUG TRAFFICKING ORGANIZATION		-EntitySDNSDNTK31.12.2019
28646#28646 Name: Miguel Arnulfo VALLE VALLEFlorida, Copan, HondurasIndividualSDNSDNTK31.12.2019
28647#28647 Name: Luis Alonso VALLE VALLELa Encarnacion, Octepeque, HondurasIndividualSDNSDNTK31.12.2019
28648#28648 Name: Jose Reynerio VALLE VALLE-IndividualSDNSDNTK31.12.2019
28649#28649 Name: Honduras
Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras		EntitySDNSDNTK31.12.2019
28650#28650 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
28651#28651 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
28652#28652 Name: MOHAMED AMIN MOSTAFA
محمد أمين مصطفى		Via della Martinella 132, Parma, Italy
Kirkuk		IndividualUNAl-Qaida31.12.2019
28653#28653 Name: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, HondurasEntitySDNSDNTK31.12.2019
28654#28654 Name: Viktor Fedorovych YANUKOVYCHYenakiyeve, Donetsk Region, Ukraine
Makiivka, Donbas, Ukraine		IndividualSDNUKRAINE-EO1366031.12.2019
28655#28655 Name: Sergey Valeryevich AKSYONOV
Serhiy Valeryevich AKSYONOV
Sergey AKSYONOV
Sergei AKSYONOV
Sergiy AKSYONOV
Sergei AKSENOV		Balti, MoldovaIndividualSDNUKRAINE-EO1366031.12.2019
28656#28656 Name: Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil, Mazatlan, 82050, Sinaloa, MexicoEntitySDNSDNTK31.12.2019
28657#28657 Name: Morteza TAMADDONShahr Kord-Isfahan, IranIndividualSDNIRAN-TRA31.12.2019
28658#28658 Name: Vladimir Andreyevich KONSTANTINOVVladimirovka, MoldovaIndividualSDNUKRAINE-EO1366031.12.2019
28659#28659 Name: Dmitry Olegovich ROGOZIN
Dmitry ROGOZIN
Dmitriy ROGOZIN		Moscow, RussiaIndividualSDNUKRAINE-EO1366131.12.2019
28660#28660 Name: Marial Chanuong Yol MANGOK
Marial CHINOUM
CHAN, Marial
Marial CHINUONG
Marial Chanoung YOL		Yirol, Lakes StateIndividualSDNSOUTH SUDAN31.12.2019