Lists of sanctions
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13.10.2025 23:20:08

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 10,601-10,620 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10601#10601 Name: First Floor, No. 6, (27th) Shahideh Rachel Korrie Street, Zagros Street, Tehran, 1514935663, IranEntitySDNIFSR
SDGT		25.06.2024
10602#10602 Name:
NOVELUCK TRADING LIMITED		1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai, Hong Kong, ChinaEntitySDNIFSR
SDGT		25.06.2024
10603#10603 Name: Rm 205 Unit X 2/F Valiant Indl Ctr, Sha Tin, Hong Kong, ChinaEntitySDNIFSR
SDGT		25.06.2024
10604#10604 Name: Andrei Gennadyevich TIKHONOV
Andrey TIKHONOV		Tver, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10605#10605 Name: Andrei Anatolyevich EFREMOV
Andrey EFREMOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402421.06.2024
10606#10606 Name: Kirill Aleksandrovich ASTRAKHAN
Kirill ASTRAKHAN		Donetsk, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10607#10607 Name: Andrei Anatolyevich SUVOROV
Andrey SUVOROV		Togliatti, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10608#10608 Name: Igor Gennadyevich CHEKUNOV
Igor CHEKUNOV		RussiaIndividualSDNRUSSIA-EO1402421.06.2024
10609#10609 Name: Marina Mikhaylovna ALESKEEVA
Marina Mikhaylovna ALEKSEYEVA
Marina ALEKSEEVA		St. Petersburg, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10610#10610 Name: Mikhail Yuyevich GERBER
Mikhail GERBER		Izhevsk, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10611#10611 Name: Anton Mikhaylovich IVANOV
Anton Mihaylovich IVANOV
Anton IVANOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402421.06.2024
10612#10612 Name: Anna Vladimirovna KULASHOVA
Anna KULASHOVA
Anna DUDORINA		Dmitrov, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10613#10613 Name: Daniil Sergeyevich BORSHCHEV
Daniil BORSHCHEV
Daniil BORSCHEV		Barnaul, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10614#10614 Name: Andrey Petrovich DUKHVALOV
Andrey DOUKHVALOV		Kharkov, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10615#10615 Name: Denis Vladimirovich ZENKINMoscow, Russia
Kaliningrad, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
10616#10616 Name: Rodolfo MALDONADO BUSTOSGuerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10617#10617 Name: Josue RAMIREZ CARRERAMexico City, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10618#10618 Name: Josue LOPEZ HERNANDEZ
El Colima		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10619#10619 Name: David DURAN ALVAREZQueretaro, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
10620#10620 Name: Uriel TABARES MARTINEZ
El Medico		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024