Lists of sanctions
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12.10.2025 03:04:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 4,601-4,620 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4601#4601 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA-IndividualUKGlobal Anti-Corruption21.11.2024
4602#4602 Name: Sarju RAIKUNDALIA-IndividualUKGlobal Anti-Corruption21.11.2024
4603#4603 Name: Basem NAIM
Bassem NAIM
Basem NAEM		Beit Hanoun, Gaza Strip
Region: Gaza		IndividualSDNSDGT19.11.2024
4604#4604 Name: Ghazi HAMAD
UMAR, Abu
Ghazi Ahmad HAMAD		Gaza Strip
Saudi Arabia
Sao Paulo, Brazil
Azerbaijan
Qatar		IndividualSDNSDGT19.11.2024
4605#4605 Name: Salama Aziz Muhammad MARI
Salame Aziz Muhammad MARA'I		TurkeyIndividualSDNSDGT19.11.2024
4606#4606 Name: Musa Daud Muhammad AKARITurkeyIndividualSDNSDGT19.11.2024
4607#4607 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
GHANIMAT, Abd al Rahman
RANIMAT, Abd al Rahman		Turkey
Region: West Bank
Region: Gaza		IndividualSDNSDGT19.11.2024
4608#4608 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN		Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar		IndividualSDNSDGT19.11.2024
4609#4609 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4610#4610 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4611#4611 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4612#4612 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4613#4613 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4614#4614 Name: Jose Adrian CASTILLO LOPEZ
Juan Manual MEDINA PEREZ
Adrian SALAZAR SALDIVAR
FRIAS, Adrian
GONZALES, Adrian
CHEO		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4615#4615 Name: Araceli CASTILLO PEINADO
LA DONA		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4616#4616 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4617#4617 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
4618#4618 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI		-IndividualEUIRN19.11.2024
4619#4619 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
4620#4620 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024