Lists of sanctions
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30.04.2025 04:55:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 34,321-34,340 of 36,672 items.
#NameAddressTypeListProgramDate of publication
34321#34321 Name: Joel Raymond LAUTIER
Zhoel Raimon LOTE
Historical
Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
34322#34322 Name: Didier CASIMIRO
Historical
-IndividualUKRussia24.03.2022
34323#34323 Name: Lev Aronovich KHASIS
Lev Aranovich KHASIS
Historical
-IndividualUKRussia24.03.2022
34324#34324 Name: Aleksander Aleksandrovich MIKHEEV
Historical
-IndividualUKRussia24.03.2022
34325#34325 Name:
MZKT
Historical
-EntityUKRussia24.03.2022
34326#34326 Name: Zeljko RUNJE
Historical
-IndividualUKRussia24.03.2022
34327#34327 Name: Oleg Yurievich TINKOV
Олег Юрьевич Тиньков
Historical
PolysayevoIndividualUKRussia24.03.2022
34328#34328 Name: Ervin Rene MORENO LOPEZ
Historical
Guatemala
Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.03.2022
34329#34329 Name: Alexandrer Alexandrovich MIKHEEV
Aleksander Aleksandrovitj MICHEJEV
Александр Александрович Михеев
Historical
MoscowIndividualEUUKR15.03.2022
34330#34330 Name: Andrej Valerijevitj RJUMIN
Andrey Valerievich RYUMIN
ндрей Валерьевич Рюмин
Historical
IndividualEUUKR15.03.2022
34331#34331 Name: Vladimir Valerievich RASHEVSKY
Владимир Валерьевич РАШЕВСКИЙ
Vladimir Valeryevich RASHEVSKIY
Vladimir Valerjevitj RASJEVSKIJ
Vladimir Raševskij
Владимир Рашевски
Historical
MoscowIndividualEUUKR15.03.2022
34332#34332 Name: Aleksey KRIVORUCHKO
Alexei KRIVORUCHKO
Historical
Stavropol, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
34333#34333 Name: Maya Nikolaevna BOLOTOVA
Historical
-IndividualUKRussia15.03.2022
34334#34334 Name: Aleyona Anatolyevna CHUGULEVA
Historical
-IndividualUKCyber15.03.2022
34335#34335 Name: Darya Aleksandrovna DUGINA
Historical
-IndividualUKCyber15.03.2022
34336#34336 Name: Yuriy Sergeyevich FEDIN
Historical
-IndividualUKCyber15.03.2022
34337#34337 Name: Denis Yakovlevich GAFNER
Historical
-IndividualUKCyber15.03.2022
34338#34338 Name: Yevgeniy Eduardovich GLOTOV
Historical
-IndividualUKCyber15.03.2022
34339#34339 Name: Valeriya KALABAYEVA
Historical
-IndividualUKCyber15.03.2022
34340#34340 Name: Sergey Yurevich KUZOVLEV
Historical
-IndividualUKRussia15.03.2022