Lists of sanctions
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10.07.2025 03:56:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 34,801-34,820 of 37,644 items.
#NameAddressTypeListProgramDate of publication
34801#34801 Name: Sergio Armando OROZCO RODRIGUEZ
CHOCHO
Historical
Guadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.02.2022
34802#34802 Name: Ben Le Cerveau
Adama Ben DIARRA
Historical
Kati
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
34803#34803 Name: Dmitri Valerievich UTKIN
Dimitry Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Дмитрий Валерьевич УТКИН
Dimitriy Valerievich UTKIN
Dmitry Valerievich UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
34804#34804 Name: Dimitry Valerievich UTKIN
Dmitri Valerievich UTKIN
Dmitry Valerievich UTKIN
Дмитрий Валерьевич Уткин
Dimitriy Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Dmitrij Valerievič UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUHR14.12.2021
34805#34805 Name:
NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE
Historical
Zdravka Kucica 43, Rijeka, 51000, CroatiaEntitySDNGLOMAG09.12.2021
34806#34806 Name: Анатоль Анатольевіч ГЛАЗ
Anatoliy Anatolyevich GLAZ
Anatolij Anatoljevitj GLAZ
Anatol Anatoljevitj HLAZ
Anatol Anatolyevich GLAZ
Анатолии Анатольевич ГЛАЗ
Historical
IndividualEUBLR03.12.2021
34807#34807 Name: Сяргеи Аляксандравіч ЕПІХАЎ
Сергеи Александрович ЕПИХОВ
Siarhej Aljaksandravitj JEPICHAU
Sergej Aleksandrovitj JEPICHOV
Sergei Aleksandrovich EPIKHOV
Siarhei Aliaksandravich EPIKHAU
Historical

59 L.Tolstoy St., apt. 80, Vileika, BELARUS
14 Kedyshko St., apt. 11, Minsk, BELARUS
38 Timoshenko St., apt. 198, Minsk, BELARUS
IndividualEUBLR03.12.2021
34808#34808 Name: Сяргеи Сяргеевіч ГІРГЕЛЬ
Sergej Sergejevitj GIRGEL
Siarhej Siarhejevitj HIRHEL
Siarhei Siarheevich GIRGEL
Сергеи Сергеевич ГИРГЕЛЬ
Sergei Sergeevich GIRGEL
Historical

16 Lidskaya St., apt. 165, Minsk, BELARUS
IndividualEUBLR03.12.2021
34809#34809 Name: Andrey Andreevich PROKOPUK
Andrei Andreevich PRAKAPUK
Andrej Andrejevitj PROKOPUK
Andrej Andrejevitj PRAKAPUK
Андреи Андреевич ПРОКОПУК
Андрэи Андрэевіч ПРОКОПУК
Historical
Kobrin
22 Mira St., apt. 88, Priluki, Minsk Region, BELARUS
IndividualEUBLR03.12.2021
34810#34810 Name: Ганна Міхаилаўна САКАЛОЎСКАЯ
Hanna Mikhailauna SAKALOUSKAYA
Hanna Michajlauna SAKALOUSKAJA
Anna Michajlovna SOKOLOVSKAJA
Анна Михаиловна СОКОЛОВСКАЯ
Anna Mikhaylovna SOKOLOVSKAYA
Historical

22 Surhanava St., apt. 1, Minsk, BELARUS
IndividualEUBLR03.12.2021
34811#34811 Name: Dzmitry Siarheevich KARSIUK
Дмитрии Сергеевич КАРСЮК
Dmitriy Sergeevich KARSIUK
Дзмітрыи Сяргеевіч КАРСЮК
Dzmitryj Siarhejevitj KARSIUK
Dmitrij Sergejevitj KARSIUK
Historical
IndividualEUBLR03.12.2021
34812#34812 Name:
Historical
Damascus, SYRIAN ARAB REPUBLICEntityEUBLR03.12.2021
34813#34813 Name: Mohammad SEIFEDDINE
Seif El Din
Seif Eddin
محمد سيف الدين
Historical
-IndividualEUSYR16.11.2021
34814#34814 Name: OMAN PRIDE
Historical
-VesselSDNSDGT14.08.2021
34815#34815 Name: Tong-un KIM
Tong Un KIM
Historical
IndividualEUPRK11.08.2021
34816#34816 Name:
Historical
-EntityEUPRK11.08.2021
34817#34817 Name: Sang-Kuk SO
Sang Kuk SO
Historical
IndividualEUPRK11.08.2021
34818#34818 Name: Yong-Chol KIM
Yong Chol KIM
Young-Chul KIM
Young-Chol KIM
Young-Cheol KIM
Historical
Pyongan-PuktoIndividualEUPRK11.08.2021
34819#34819 Name: Sung-Mu HONG
Sun Mu HUNG
Sung Mu HONG
Historical
IndividualEUPRK11.08.2021
34820#34820 Name: Kyong Chol JO
Kyongchol JO
Historical
-IndividualEUPRK11.08.2021