Lists of sanctions
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10.10.2025 07:03:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 07.10.2025. 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 5,981-6,000 of 38,969 items.
#NameAddressTypeListProgramDate of publication
5981#5981 Name: Saeed MORTAZAVI-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
5982#5982 Name: Mohammad BAKHSHI-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
5983#5983 Name: Magomed Khozhakhmedovich DAUDOV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
5984#5984 Name: Apti Aronovich ALAUDINOV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
5985#5985 Name: Ayub Vakhaevich KATAEV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
5986#5986 Name: Abuzayed Dzhandarovich VISMURADOV-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
5987#5987 Name: Min Aung HLAING-IndividualCANADAJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)04.09.2024
5988#5988 Name: Vladimir PlahotniucMoldovaIndividualCANADAMoldova04.09.2024
5989#5989 Name: Ilan Mironovich ShorMoldovaIndividualCANADAMoldova04.09.2024
5990#5990 Name: Vladimir AndronachiMoldovaIndividualCANADAMoldova04.09.2024
5991#5991 Name: Veaceslav PlatonMoldovaIndividualCANADAMoldova04.09.2024
5992#5992 Name: Constantin BotnariMoldovaIndividualCANADAMoldova04.09.2024
5993#5993 Name: Gheorghe CavcaliucMoldovaIndividualCANADAMoldova04.09.2024
5994#5994 Name: Marina TauberMoldovaIndividualCANADAMoldova04.09.2024
5995#5995 Name: Aleksandr Valeryevich Kalinin
Alexander, or Alexandr Valerievich Kalinin		MoldovaIndividualCANADAMoldova04.09.2024
5996#5996 Name: Grigore Ivanovich Caramalac
Grigory Ivanovich Karamalak		MoldovaIndividualCANADAMoldova04.09.2024
5997#5997 Name: Vera PlahotniucMoldovaIndividualCANADAMoldova04.09.2024
5998#5998 Name: Valerii KlimencoMoldovaIndividualCANADAMoldova04.09.2024
5999#5999 Name: Maria AlbotMoldovaIndividualCANADAMoldova04.09.2024
6000#6000 Name: Serghei BurgudjiMoldovaIndividualCANADAMoldova04.09.2024