Lists of sanctions
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16.08.2025 03:46:38

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 - 14.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 12,121-12,140 of 38,209 items.
#NameAddressTypeListProgramDate of publication
12121#12121 Name: Mikhail Potyopkin
Mikhail Potepkin
Михаил Потепкин
-IndividualUKSudan20.07.2023
12122#12122 Name: -EntityUKCentral African Republic20.07.2023
12123#12123 Name: Dmitri Sytyi
Dmitry Syty
Dimitri Sytii
Дмитрий Сытый
MinskIndividualUKCentral African Republic20.07.2023
12124#12124 Name: Franco TABAREZ MARTINEZGuerrero, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12125#12125 Name: Othman EL BALLOUTIAntwerp, Belgium
Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai, Dubai, United Arab Emirates
IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12126#12126 Name: Younes EL BALLOUTI
EL MAGICO
Antwerp, Belgium
Dubai, United Arab Emirates
IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12127#12127 Name: Youssef BEN AZZA
YOUSSEF BENZ
Antwerp, Belgium
Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates
IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
12128#12128 Name: Jordan KAMCEV
Orce KAMCEV
Skopje, North Macedonia
North Macedonia, The Republic of
IndividualSDNBALKANS-EO1403319.07.2023
12129#12129 Name: Vyacheslav Vyacheslavovich DUKHIN
Вячеслав Вячеславович ДУХИН
Wyatcheslaw Viatcheslavovytch DUHIN
Viatcheslav Viatcheslavovich DUCHIN
Vyacheslav Vyacheslavovich DOUKHYN
Vyacheslav Vyacheslavovich DOUHIN
Vyacheslav Wyatcheslawowytsch DOUCHYN
MoscowIndividualUKRussia17.07.2023
12130#12130 Name: Eleanor Mikhailovna FEDORENKO
Элеонора Михайловна ФЕДОРЕНКО
-IndividualUKRussia17.07.2023
12131#12131 Name: Vitaly GANCHEV
Vitaliy Konstantinovich GANCHEV
Виталий Константинович ГАНЧЕВ
KharkivIndividualUKRussia17.07.2023
12132#12132 Name: Lenara Khakimovna IVANOVA
Ленара Хакимовна ИВАНОВА
MoscowIndividualUKRussia17.07.2023
12133#12133 Name: Vladimir Vladislavovich KOVALENKO
Владимир Владиславович КОВАЛЕНКО
-IndividualUKRussia17.07.2023
12134#12134 Name: Sergey Sergeyevich KRAVTSOV
Сергей Сергеевич Кравцов
MoscowIndividualUKRussia17.07.2023
12135#12135 Name: Murat Karalbiyevich KUMPILOV
Мурат Каральбиевич Кумпилов
UlyapIndividualUKRussia17.07.2023
12136#12136 Name: Olga Borisovna LYUBIMOVA
Ольга Борисовна Любимова
Olga Borisovna Lubimova
MoscowIndividualUKRussia17.07.2023
12137#12137 Name: Ksenia Vladimirovna MISHONOVA
Мишонова Ксения Владимировна
-IndividualUKRussia17.07.2023
12138#12138 Name: Daria Vasilevna MOROZOVA
Дарья Васильевна МОРОЗОВА
-IndividualUKRussia17.07.2023
12139#12139 Name: Timofey Nikolayevich Sergeytsev
Timofei Nikolaevich SERGEITSEV
Сергейцев Тимофей Николаевич
-IndividualUKRussia17.07.2023
12140#12140 Name: Vladimir Viktorovich SOLODOV
ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ
MoscowIndividualUKRussia17.07.2023