Lists of sanctions
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17.08.2025 00:28:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 12,301-12,320 of 38,209 items.
#NameAddressTypeListProgramDate of publication
12301#12301 Name: Fatima del Rocio MALDONADO LOPEZChiapas, Mexico
C 3A Oriente 82 A, Tapachula, 30700, Chiapas, Mexico
IndividualSDNTCO16.06.2023
12302#12302 Name: Avenida Madero 366 Centro Civico, Mexicali, 21100, Baja California, MexicoEntitySDNTCO16.06.2023
12303#12303 Name: Jesus Gerardo CHAVEZ TAMAYOSinaloa, Mexico
Internacional 29 Fronteriza, Mexicali, 21110, Baja California, Mexico
IndividualSDNTCO16.06.2023
12304#12304 Name:
HERNANDEZ SALAS TCO
Mexicali, Mexico
Tijuana, Mexico
EntitySDNTCO16.06.2023
12305#12305 Name:
HOTEL LAS TORRES
Boulevard Adolfo Lopez Mateos 1401, Mexicali, 21040, Baja California, MexicoEntitySDNTCO16.06.2023
12306#12306 Name: Federico HERNANDEZ SANCHEZGuanajuato, Mexico
Av. Yugoslavia No. 130 Colonia Palmares de Orizaba, Mexicali, Baja California, Mexico
IndividualSDNTCO16.06.2023
12307#12307 Name: Chol Min CHOE
Chol-min CHOE
Beijing, ChinaIndividualSDNNPWMD15.06.2023
12308#12308 Name: Un Jong CHOE
Unjong CHOE
U'n-cho'ng CH'OE
Beijing, ChinaIndividualSDNDPRK415.06.2023
12309#12309 Name: Abdallah Makki Muslih AL-RUFAY'I
'Abdallah Makki Muslih Mahdi AL-RAFI'I
ABU KHADIJAH
ABU MUSAB
Balad District, Salah ad Din Province, Iraq
Anbar Province, Iraq
IndividualSDNSDGT08.06.2023
12310#12310 Name: Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKI
Abu-Bilal AL-MINUKI
Abubakar MAINOK
Abor MAINOK
Mainok, Benisheikh, Borno State, Nigeria
Nigeria
IndividualSDNSDGT08.06.2023
12311#12311 Name: Oleg Sviriděnko
Oleg Michajlovitj SVIRIDENKO
Oleg Mikhailovich SVIRIDENKO
Oleg Michajlovič SVIRIDENKO
Олег Михайлович СВИРИДЕНКО
Potapovka IndividualEUHR07.06.2023
12312#12312 Name: Andrej Andrejevič ZADAČIN
Andrej Andrejevitj ZADATJIN
Andrej Zadačin
Andrei Andreevich ZADACHIN
Андрей Андреевич ЗАДАЧИН
MoscowIndividualEUHR07.06.2023
12313#12313 Name: Danila Yurievich MIKHEEV
Danila Jurjevitj MICHEJEV
Danila Michejev
Danila Jurijevič MICHEJEV
Данила Юрьевич МИХЕЕВ
MoscowIndividualEUHR07.06.2023
12314#12314 Name: Денис Владимирович КОЛЕСНИКОВ
Denis Vladimirovitj KOLESNIKOV
Denis Vladimirovič KOLESNIKOV
Denis Vladimirovich KOLESNIKOV
IndividualEUHR07.06.2023
12315#12315 Name: Diana Igorevna GARIPOVA
Diana Igorevna MISHCHENKO
Diana Igorevna MIŠČENKOVÁ
Diana Miščenková
Диана Игоревнa МИЩЕНКО
Diana Igorevna MISJTJENKO
MoscowIndividualEUHR07.06.2023
12316#12316 Name: Elena Anatolievna LENSKAJOVÁ
Jelena Anatoljevna LENSKAJA
Elena Anatolievna LENSKAYA
Елена Анатольевна ЛЕНСКАЯ
Elena Lenskaja
MoscowIndividualEUHR07.06.2023
12317#12317 Name: Ilja Kozlov
Ilja Pavlovitj KOZLOV
Ilya Pavlovich KOZLOV
Илья Павлович КОЗЛОВ
Iľja Pavlovič KOZLOV
MoscowIndividualEUHR07.06.2023
12318#12318 Name: Sergej PODOPRIGOROV
Сергей Геннадьевич ПОДОПРИГОРОВ
Sergej Gennadjevitj PODOPRIGOROV
Sergei Gennadievich PODOPRIGOROV
Sergej Gennadjevič PODOPRIGOROV
Moscow
Shmitovskiy Proyezd, 16c2 ; Apartment 52, Moscow, 123100, RUSSIAN FEDERATION
Шмитовский пр-д, 16с2, Квартира 52, Москва, 123100, RUSSIAN FEDERATION
IndividualEUHR07.06.2023
12319#12319 Name: Дмитрий Викторович КОМНОВ
Dmitrij Viktorovič KOMNOV
Dmitriy Viktorovich KOMNOV
Dmitrij Viktorovitj KOMNOV
Dmitrij Komnov
Kashira region (district) IndividualEUHR07.06.2023
12320#12320 Name: Alonso GUERRERO COVARRUBIAS
EL OCHO
Adrian Alonso GUERRERO COVARRUBIAS
Michoacan de Ocampo, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405906.06.2023