Lists of sanctions
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16.09.2025 10:48:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 121-140 of 1,698 items.
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Showing 121-140 of 38,402 items.
#NameAddressTypeListProgramDate of publication
121#121 Name:
GALAXY OIL FZE
S18W1119, Shed No. 18 Al Hulaila Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates
Office 911 Cluster C, Jumeira Lake Towers Gold Crest Executive Towers, Dubai, United Arab Emirates
P.O. Box 643735, Dubai, United Arab Emirates
EntitySDNIRAN-EO1390202.09.2025
122#122 Name: PAOLA-VesselSDNIRAN-EO1390202.09.2025
123#123 Name: Evghenia Gutul
Evghenya Guțul, Евгения Гуцул
MoldovaIndividualCANADAMoldova28.08.2025
124#124 Name: Mihail Vlah
Mikhail Vlakh, Михаил Влах
MoldovaIndividualCANADAMoldova28.08.2025
125#125 Name: Irina Vlah
Iryna Vlakh, Ирина Влах
MoldovaIndividualCANADAMoldova28.08.2025
126#126 Name: Iurii Cuznetov
Юрий Кузнецов
MoldovaIndividualCANADAMoldova28.08.2025
127#127 Name: Ilia Uzun
Илья Семенович Узун
MoldovaIndividualCANADAMoldova28.08.2025
128#128 Name: Victor Petrov
Viktor Petrov, Виктор Николаевич Петров
MoldovaIndividualCANADAMoldova28.08.2025
129#129 Name: Nelli Parutenco
Nelli Alekseyevna Parutenko, Neli Jardan, Нелли Алексеевна Парутенко
MoldovaIndividualCANADAMoldova28.08.2025
130#130 Name: Natalia Parasca
Natalya Parasca, Наталья Параска 
MoldovaIndividualCANADAMoldova28.08.2025
131#131 Name: Dumitru Chitoroagă
Dumitru Chitoroaga, Дмитрий Читораги
MoldovaIndividualCANADAMoldova28.08.2025
132#132 Name: Dmitri Buimistru
Дмитрий Буймистру
MoldovaIndividualCANADAMoldova28.08.2025
133#133 Name: Alexei  Lungu
Alexey Lungu, Алексей Лунгу 
MoldovaIndividualCANADAMoldova28.08.2025
134#134 Name: Veaceslav Valico
Vyacheslav Valico, Вячеслав Валико or Валько
MoldovaIndividualCANADAMoldova28.08.2025
135#135 Name: Victoria Furtună
Viktoria Furtuna, Виктория Фуртунэ
MoldovaIndividualCANADAMoldova28.08.2025
136#136 Name: Irina Lozovan
Iryna Lozovan, Ирина Лозован 
MoldovaIndividualCANADAMoldova28.08.2025
137#137 Name: Alexandr Nesterovschi
Александр Нестеровский
MoldovaIndividualCANADAMoldova28.08.2025
138#138 Name: Chiril Guzun
Кирилл Гузун
MoldovaIndividualCANADAMoldova28.08.2025
139#139 Name:
Victory, Pobeda, Victoria, Victorie, Победа (политический блок), Победа — Виктория 
MoldovaEntityCANADAMoldova28.08.2025
140#140 Name:
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”, Movement for the People
MoldovaEntityCANADAMoldova28.08.2025