Lists of sanctions
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02.09.2025 21:37:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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Showing 21-40 of 1,696 items.
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Showing 21-40 of 38,297 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Iurii Cuznetov
Юрий Кузнецов
MoldovaIndividualCANADAMoldova28.08.2025
22#22 Name: Ilia Uzun
Илья Семенович Узун
MoldovaIndividualCANADAMoldova28.08.2025
23#23 Name: Victor Petrov
Viktor Petrov, Виктор Николаевич Петров
MoldovaIndividualCANADAMoldova28.08.2025
24#24 Name: Nelli Parutenco
Nelli Alekseyevna Parutenko, Neli Jardan, Нелли Алексеевна Парутенко
MoldovaIndividualCANADAMoldova28.08.2025
25#25 Name: Natalia Parasca
Natalya Parasca, Наталья Параска 
MoldovaIndividualCANADAMoldova28.08.2025
26#26 Name: Dumitru Chitoroagă
Dumitru Chitoroaga, Дмитрий Читораги
MoldovaIndividualCANADAMoldova28.08.2025
27#27 Name: Dmitri Buimistru
Дмитрий Буймистру
MoldovaIndividualCANADAMoldova28.08.2025
28#28 Name: Alexei  Lungu
Alexey Lungu, Алексей Лунгу 
MoldovaIndividualCANADAMoldova28.08.2025
29#29 Name: Veaceslav Valico
Vyacheslav Valico, Вячеслав Валико or Валько
MoldovaIndividualCANADAMoldova28.08.2025
30#30 Name: Victoria Furtună
Viktoria Furtuna, Виктория Фуртунэ
MoldovaIndividualCANADAMoldova28.08.2025
31#31 Name: Irina Lozovan
Iryna Lozovan, Ирина Лозован 
MoldovaIndividualCANADAMoldova28.08.2025
32#32 Name: Alexandr Nesterovschi
Александр Нестеровский
MoldovaIndividualCANADAMoldova28.08.2025
33#33 Name: Chiril Guzun
Кирилл Гузун
MoldovaIndividualCANADAMoldova28.08.2025
34#34 Name:
Victory, Pobeda, Victoria, Victorie, Победа (политический блок), Победа — Виктория 
MoldovaEntityCANADAMoldova28.08.2025
35#35 Name:
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”, Movement for the People
MoldovaEntityCANADAMoldova28.08.2025
36#36 Name:
GUEMPUNGRI
HuangHeBei Street No. 70-2, 1-11-1, YuHong Area, Shenyang, Liaoning, ChinaEntitySDNDPRK227.08.2025
37#37 Name:
CHOSUN SINJIN TRADING COMPANY
CHOSUN SINJIN TRADING CORPORATION
SINJIN GENERAL TRADING CORPORATION
Mangyeongdae District, Chilgol 1 dong, Pyongyang, Korea, NorthEntitySDNDPRK227.08.2025
38#38 Name: Ung Sun KIM
U'ng-sun KIM
S. Phyongan, North Korea
Khabarovsk, Russia
IndividualSDNDPRK227.08.2025
39#39 Name: Vitaliy Sergeyevich ANDREYEVVladivostok, Russia
Russia
IndividualSDNDPRK227.08.2025
40#40 Name:
ARES SHIPPING LTD
Room 3B, Level 3, Silver Centre, 351 & 353, King's Road, North Point, Hong Kong, ChinaEntitySDNIRAN-EO1390221.08.2025