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 81-100 of 1,696 items.
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Showing 81-100 of 38,297 items.
#NameAddressTypeListProgramDate of publication
81#81 Name:
Общество с ограниченной ответственностью "Олд Вектор"
-EntityUKRussia20.08.2025
82#82 Name: Leonid SHUMAKOV
Леонид ШУМАКОВ
-IndividualUKRussia20.08.2025
83#83 Name: San Jose, Costa RicaEntitySDNILLICIT-DRUGS-EO1405918.08.2025
84#84 Name: Celso Manuel GAMBOA SANCHEZCarmen Central, San Jose, Costa Rica
Cartago, Costa Rica
IndividualSDNILLICIT-DRUGS-EO1405918.08.2025
85#85 Name: Alejandro ARIAS MONGE
Diablo
Guapiles Pococi, Limon, Costa Rica
Limon, Costa Rica
IndividualSDNILLICIT-DRUGS-EO1405918.08.2025
86#86 Name: Alejandro Antonio JAMES WILSON
Turesky
Centro Central, Limon, Costa Rica
San Jose, Costa Rica
IndividualSDNILLICIT-DRUGS-EO1405918.08.2025
87#87 Name: Edwin Danney LOPEZ VEGA
Pecho de Rata
Centro Central, Limon, Costa Rica
Limon, Costa Rica
IndividualSDNILLICIT-DRUGS-EO1405918.08.2025
88#88 Name: Limon, Costa RicaEntitySDNILLICIT-DRUGS-EO1405918.08.2025
89#89 Name:
LOS VIAGRAS CARTEL
CARTEL DE LOS VIAGRAS
MexicoEntitySDNILLICIT-DRUGS-EO1405914.08.2025
90#90 Name: Nicolas SIERRA SANTANA
El Gordo
El Coruco
Michoacan, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405914.08.2025
91#91 Name: Cesar Alejandro SEPULVEDA ARELLANO
El Botox
El Boto
Michoacan, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405914.08.2025
92#92 Name: Heladio CISNEROS FLORES
La Sirena
Michoacan, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405914.08.2025
93#93 Name: Aleksandr Khoseluisovich MIRA SERDA
Aleksandr Edvardovich NTIFO-SIAO
Alexander Joseluisovich MIRA SERDA
Alexander NTIFO SIAW
Saint Petersburg, Russia
26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135, Russia
IndividualSDNCYBER414.08.2025
94#94 Name: Pavel KARAVATSKY
Pavel Yuryevich KARAVATSKII
Pavel KARAVATSKIY
RussiaIndividualSDNCYBER414.08.2025
95#95 Name: Sergey MENDELEEVRussiaIndividualSDNCYBER414.08.2025
96#96 Name:
INDEFI SMARTBANK
RussiaEntitySDNCYBER414.08.2025
97#97 Name: RussiaEntitySDNCYBER414.08.2025
98#98 Name:
A7 LLC
OOO A7
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7
Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RussiaEntitySDNCYBER414.08.2025
99#99 Name:
A71 LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A71
Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RussiaEntitySDNCYBER414.08.2025
100#100 Name:
A7 AGENT LLC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A7 AGENT
Ul. Lesnaya D. 9 Pomeshch. 2/10, Moscow, 125196, RussiaEntitySDNCYBER414.08.2025