Lists of sanctions
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30.06.2025 22:24:26

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,501-3,520 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3501#3501 Name:
RT
Borovaya Street, D. 3, K. 1, Moscow, 111020, RussiaEntitySDNRUSSIA-EO1402414.09.2024
3502#3502 Name:
ANO EVRAZIYA
NKO EVRAZIYA
Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006, RussiaEntitySDNRUSSIA-EO1402414.09.2024
3503#3503 Name: Nelli Alekseyevna PARUTENKO
Neli PARUTENCO
Neli JARDAN
RussiaIndividualSDNRUSSIA-EO1402414.09.2024
3504#3504 Name: Dinorah Yoselin BUSTAMANTE PUERTA
Dinora Yoselin BUSTAMANTE PUERTA
Dinora Joselin BUSTAMANTE PUERTA
VenezuelaIndividualSDNVENEZUELA12.09.2024
3505#3505 Name:
O SMACH RESORT
O'SMACH CASINO RESORT
National Highway 68, Krong Samraong, CambodiaEntitySDNGLOMAG12.09.2024
3506#3506 Name:
L.Y.P. GROUP
Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351, Cambodia
N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh, Cambodia
EntitySDNGLOMAG12.09.2024
3507#3507 Name: Rosalba GIL PACHECOCaracas, Venezuela
Venezuela
IndividualSDNVENEZUELA12.09.2024
3508#3508 Name: Inocencio Antonio FIGUEROA ARIZALETA
ARIZALETA, Inocencio Antonio
Caracas, Venezuela
Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, 1090, Miranda, Venezuela
IndividualSDNVENEZUELA12.09.2024
3509#3509 Name: Malaquias GIL RODRIGUEZ
RODRIGUEZ, Malaquias
Trujillo, Venezuela
Carache, Trujillo, Venezuela
IndividualSDNVENEZUELA12.09.2024
3510#3510 Name: Juan Carlos HIDALGO PANDARES
PANDARES, Juan Carlos
Maracay, Aragua, Venezuela
Venezuela
IndividualSDNVENEZUELA12.09.2024
3511#3511 Name: Antonio Jose MENESES RODRIGUEZVenezuelaIndividualSDNVENEZUELA12.09.2024
3512#3512 Name: #205, Mao Tse Tong Boulevard (388) Sangkat Chamkarmon, Phnom Penh, Cambodia
Street Ly Yong Phat, Phum Prek Tarath Khum Prek Tasek Khan 12111, Cambodia-Japan Friendship Bridge, Phnom Penh, Cambodia
EntitySDNGLOMAG12.09.2024
3513#3513 Name: Pedro Jose INFANTE APARICIO
APARICIO, Pedro Jose
Caracas, VenezuelaIndividualSDNVENEZUELA12.09.2024
3514#3514 Name: Johan Alexander HERNANDEZ LAREZVenezuelaIndividualSDNVENEZUELA12.09.2024
3515#3515 Name: Elio Ramon ESTRADA PAREDESCaracas, Venezuela
Capital District, Venezuela
IndividualSDNVENEZUELA12.09.2024
3516#3516 Name: Miguel Antonio MUNOZ PALACIOSCaracas, VenezuelaIndividualSDNVENEZUELA12.09.2024
3517#3517 Name: Asdrubal Jose BRITO HERNANDEZVenezuelaIndividualSDNVENEZUELA12.09.2024
3518#3518 Name: Domingo Antonio HERNANDEZ LAREZVenezuela
Capital District, Venezuela
IndividualSDNVENEZUELA12.09.2024
3519#3519 Name: Caryslia Beatriz RODRIGUEZ RODRIGUEZMaracay, Venezuela
Caracas, Venezuela
IndividualSDNVENEZUELA12.09.2024
3520#3520 Name: Yong Phat LY
PAD SUPA
PHAT SUPHAPHA
PAT SUPAPHA
PUT SUPAPA
PHAT, Suphapha
Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia
Trat, Thailand
9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000, Thailand
IndividualSDNGLOMAG12.09.2024