Lists of sanctions
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08.07.2025 21:20:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 08.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

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: 2025.07.07, | Canada: 2025.06.13
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Showing 34,601-34,620 of 37,612 items.
#NameAddressTypeListProgramDate of publication
34601#34601 Name: Igor Viktorovich MAKAROV
МАКАРОВ Игорь Викторович
Historical
-IndividualUKRussia26.09.2022
34602#34602 Name: Sergey Stognienko
Сергей Стогниенко
Historical
-IndividualUKRussia26.09.2022
34603#34603 Name:
Mooyokbank
Korea Trading Bank
Historical
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OFEntityEUPRK20.09.2022
34604#34604 Name: Ramzan Akhmatovich KADYROV
Ramzan Akhmadovitch KADYROV
Historical
Tsenteroi, Republic of Chechnya, Russia
Republic of Chechnya, Russia
Palm Jumeirah, Dubai, United Arab Emirates
IndividualSDNRUSSIA-EO14024
GLOMAG
MAGNIT
15.09.2022
34605#34605 Name:
TORNADO CASH CLASSIC
TORNADO CASH NOVA
Historical
-EntitySDNCYBER208.08.2022
34606#34606 Name: ALFA NERO
Historical
-VesselSDNRUSSIA-EO1402402.08.2022
34607#34607 Name: AXIOMA
MY AXIOMA
Historical
-VesselSDNRUSSIA-EO1402402.08.2022
34608#34608 Name: Didier Casimiro
Дидье КАЗИМИРО
Historical
-IndividualUKRussia02.08.2022
34609#34609 Name: O Kuk-Ryol
오극렬
O Kuk Ryol
Historical
Jilin ProvinceIndividualEUPRK02.08.2022
34610#34610 Name: Josef HAMBÁLEK
Jozef HAMBÁLEK
Йозеф ХАМБАЛЕК
Historical
IndividualEUUKR28.07.2022
34611#34611 Name: Simon WAQIL
Simon Al WAQIL
Simon WAKIL
Simon AL WAKIL
Simon AL WAKEEL
Simon WAKEEL
سيمون الوكيل
سيمون
Historical
-IndividualEUUKR28.07.2022
34612#34612 Name: Mikhail Vladimirovich RAZVOZHAYEV
Михаил Владимирович Развожаев
Historical
-IndividualUKRussia26.07.2022
34613#34613 Name: Muhamad AL-SALTI
Muhammad AL-SALTI
Akram Muhammad AL-SALTI
Muhammad SALTI
أكرم محمد
أكرم السلطي
محمد السلطي محمد
السلطي
Historical
-IndividualEUUKR25.07.2022
34614#34614 Name: أبو شموط
أبو هاني شموط
هاني شموط
Hani SHAMMOUT
Abu SHAMMOUT
Abu Hani SHAMOUT
Abu Hani SHAMMOUT
Historical
-IndividualEUUKR25.07.2022
34615#34615 Name: فواز ميخائيل جرجس
Fawaz Mikhail GERGES
Historical
-IndividualEUUKR25.07.2022
34616#34616 Name: Nabeul AL-ABDULLAH
Nabel AL-ABDULLAH
Nabel ABDALLAH
Nabel ABDULLAH
نابل العبدالله
نابل عبدالله
Nabel AL-ABDALLAH
Historical
-IndividualEUUKR25.07.2022
34617#34617 Name: Yassar IBRAHIM
Yassar Hussein IBRAHIM
Yasar Hussein IBRAHIM
ياسر حسين ابراهيم
Historical
DamascusIndividualEUUKR25.07.2022
34618#34618 Name: سيمون
Simon AL WAQIL
Simon WAQIL
Simon AL WAKEEL
Simon WAKEEL
Simon AL WAKIL
سيمون الوكيل
Simon WAKIL
Historical
-IndividualEUUKR25.07.2022
34619#34619 Name:
"Lovci ISIS"
Al-Sayyad Company for Guarding and Protection Services Ltd
"ISIS Hunters"
Historical
Hama, UNKNOWNEntityEUUKR25.07.2022
34620#34620 Name: Sjarip Sultanovitj DELIMCHANOV
Шерип Султанович ДЕЛИМХАНОВ
Sharip Sultanovich DELIMKHANOV
Historical
DzhalkaIndividualEUUKR24.07.2022