Lists of sanctions
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19.08.2025 17:21:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 3,181-3,200 of 38,215 items.
#NameAddressTypeListProgramDate of publication
3181#3181 Name: MEROPE-VesselSDNIRAN-EO13902
RUSSIA-EO14024
UKRAINE-EO13662
03.12.2024
3182#3182 Name: VERONICA III-VesselSDNIRAN-EO1390203.12.2024
3183#3183 Name: 80, Broad Street, Monrovia, LiberiaEntitySDNIRAN-EO1390203.12.2024
3184#3184 Name: VANITY
BLISSFUL SEA
-VesselSDNIRAN-EO1390203.12.2024
3185#3185 Name: Brian Anthony SHERIDANArmaghIndividualUKCounter-Terrorism (Domestic)03.12.2024
3186#3186 Name: Yulduz KHUDAIBERGANOVAUrgench, Uzbekistan
Uzbekistan
IndividualSDNGLOMAG02.12.2024
3187#3187 Name: Aybek MASHARIPOVNukus, Uzbekistan
Uzbekistan
IndividualSDNGLOMAG02.12.2024
3188#3188 Name: Anvar KURYAZOVYangiaryk District, Uzbekistan
Uzbekistan
IndividualSDNGLOMAG02.12.2024
3189#3189 Name: Luis Gerardo REYES RIVEROVenezuelaIndividualSDNVENEZUELA27.11.2024
3190#3190 Name: Alberto Alexander MATHEUS MELENDEZVenezuelaIndividualSDNVENEZUELA27.11.2024
3191#3191 Name: Jesus Rafael VILLAMIZAR GOMEZCaracas, VenezuelaIndividualSDNVENEZUELA27.11.2024
3192#3192 Name: Orlando Ramon ROMERO BOLIVARVenezuelaIndividualSDNVENEZUELA27.11.2024
3193#3193 Name: Jesus Ramon FERNANDEZ ALAYONCaracas, Venezuela
Venezuela
IndividualSDNVENEZUELA27.11.2024
3194#3194 Name: Jose Yunior HERRERA DUARTEAcarigua, Venezuela
Venezuela
IndividualSDNVENEZUELA27.11.2024
3195#3195 Name: Carlos Eduardo AIGSTER VILLAMIZARCaracas, Venezuela
Venezuela
IndividualSDNVENEZUELA27.11.2024
3196#3196 Name: Angel Daniel BALESTRINI JARAMILLOCaracas, Venezuela
Venezuela
IndividualSDNVENEZUELA27.11.2024
3197#3197 Name: Pablo Ernesto LIZANO COLMENTERMaracaibo, Venezuela
Venezuela
IndividualSDNVENEZUELA27.11.2024
3198#3198 Name: Jose Alfredo RIVERA BASTARDOCaracas, Venezuela
Venezuela
IndividualSDNVENEZUELA27.11.2024
3199#3199 Name: Ruben SANTIAGO SERVIGNAVenezuelaIndividualSDNVENEZUELA27.11.2024
3200#3200 Name: Anibal Eduardo CORONADO MILLANCumana, Venezuela
Venezuela
IndividualSDNVENEZUELA27.11.2024