Lists of sanctions
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19.07.2025 02:05:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 21-40 of 1,674 items.
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Showing 21-40 of 37,683 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Sergey Sergeyevich VASYUK-IndividualUKCyber18.07.2025
22#22 Name: Ivan Sergeyevich YERMAKOV-IndividualUKCyber18.07.2025
23#23 Name: Anna Sergeevna Zamaraeva
Замараева Анна Сергеевна
UfaIndividualUKRussia18.07.2025
24#24 Name: Hector Rusthenford GUERRERO FLORES
NINO GUERRERO
Maracay, Venezuela
Venezuela
IndividualSDNSDGT
TCO
17.07.2025
25#25 Name: Wendy Marbelys RIOS GOMEZVenezuela
Colombia
IndividualSDNSDGT
TCO
17.07.2025
26#26 Name: Josue Angel SANTANA PENA
SANTANITA
VenezuelaIndividualSDNSDGT
TCO
17.07.2025
27#27 Name: Yohan Jose ROMERO
Johan PETRICA
VenezuelaIndividualSDNSDGT
TCO
17.07.2025
28#28 Name: Wilmer Jose PEREZ CASTILLO
Wilmer Guayabal
VenezuelaIndividualSDNSDGT
TCO
17.07.2025
29#29 Name: Felix Anner CASTILLO RONDON
Arnel
Pure Arnel
Peru
Venezuela
IndividualSDNSDGT
TCO
17.07.2025
30#30 Name: JOHNSON ANDRE
IZO
Port-au-PrinceIndividualUNHaiti12.07.2025
31#31 Name: RENEL DESTINA
TI LAPLI
IndividualUNHaiti12.07.2025
32#32 Name: WILSON JOSEPH
LANMO SAN JOU
IndividualUNHaiti12.07.2025
33#33 Name: VITELHOMME INNOCENTPort-au-Prince
64, Soisson, Tabarre 49, Port-au-Prince, Haiti
IndividualUNHaiti12.07.2025
34#34 Name: PROPHANE VICTOR-IndividualUNHaiti12.07.2025
35#35 Name: LUCKSON ELAN-IndividualUNHaiti12.07.2025
36#36 Name:
Gran Grif de Savien
Savien gang
Baz Gran Grif
HAITIEntityEUUNLI10.07.2025
37#37 Name:
Living Together
G-9
G9 Family and Allies
Fòs Revolisyonè G9 an Fanmi e Alye
The Revolutionary Forces of the G9 Family and Allies
G9 Fanmi e Alye
G-People
G-Pèp
HAITIEntityEUUNLI10.07.2025
38#38 Name:
The Revolutionary Forces of the G9 Family and Allies
Living Together
G-Pèp
G-People
G9 Fanmi e Alye
G9 Family and Allies
G-9
Fòs Revolisyonè G9 an Fanmi e Alye
-EntityUKHaiti10.07.2025
39#39 Name:
Gran Grif de Savien
GRAN GRIF
Gaz Gran Grif
-EntityUKHaiti10.07.2025
40#40 Name: Francesca Paola ALBANESEAriano Irpino, Italy
Tunis, Tunisia
IndividualSDNICC-EO1420310.07.2025