Lists of sanctions
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10.08.2025 17:36:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 7,741-7,760 of 38,158 items.
#NameAddressTypeListProgramDate of publication
7741#7741 Name: Kirill Aleksandrovich ASTRAKHAN
Kirill ASTRAKHAN
Donetsk, Ukraine
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7742#7742 Name: Andrei Anatolyevich SUVOROV
Andrey SUVOROV
Togliatti, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7743#7743 Name: Igor Gennadyevich CHEKUNOV
Igor CHEKUNOV
RussiaIndividualSDNRUSSIA-EO1402421.06.2024
7744#7744 Name: Marina Mikhaylovna ALESKEEVA
Marina Mikhaylovna ALEKSEYEVA
Marina ALEKSEEVA
St. Petersburg, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7745#7745 Name: Mikhail Yuyevich GERBER
Mikhail GERBER
Izhevsk, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7746#7746 Name: Anton Mikhaylovich IVANOV
Anton Mihaylovich IVANOV
Anton IVANOV
Moscow, RussiaIndividualSDNRUSSIA-EO1402421.06.2024
7747#7747 Name: Anna Vladimirovna KULASHOVA
Anna KULASHOVA
Anna DUDORINA
Dmitrov, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7748#7748 Name: Daniil Sergeyevich BORSHCHEV
Daniil BORSHCHEV
Daniil BORSCHEV
Barnaul, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7749#7749 Name: Andrey Petrovich DUKHVALOV
Andrey DOUKHVALOV
Kharkov, Ukraine
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7750#7750 Name: Denis Vladimirovich ZENKINMoscow, Russia
Kaliningrad, Russia
IndividualSDNRUSSIA-EO1402421.06.2024
7751#7751 Name: Rodolfo MALDONADO BUSTOSGuerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7752#7752 Name: Josue RAMIREZ CARRERAMexico City, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7753#7753 Name: Josue LOPEZ HERNANDEZ
El Colima
Guerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7754#7754 Name: David DURAN ALVAREZQueretaro, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7755#7755 Name: Uriel TABARES MARTINEZ
El Medico
Guerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7756#7756 Name: Kevin ARZATE GOMEZGuerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7757#7757 Name: Euclides CAMACHO GOICOCHEA
Quilles
Guerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7758#7758 Name: Lucio OCHOA LAGUNES
El Borrego
Veracruz, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7759#7759 Name: Trg Srpskih Junaka 4, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403318.06.2024
7760#7760 Name:
K-2 AUDIO USLUGE BANJA LUKA D.O.O.
K-2 D.O.O.
Gunduliceva 33, Banja Luka, 78000, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403318.06.2024