Lists of sanctions
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26.10.2025 17:39:19

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 14,761-14,780 of 39,667 items.
#NameAddressTypeListProgramDate of publication
14761#14761 Name: Carrera 49 C #102-57 104, Barranquilla, ColombiaEntitySDNSDGT12.09.2023
14762#14762 Name: Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11, Valencia, Carabobo State, VenezuelaEntitySDNSDGT12.09.2023
14763#14763 Name: Samer Akil RADA
Samer Mohamed Akil RADA
Samer Mohamed Akil REDA
Carabobo, VenezuelaIndividualSDNSDGT12.09.2023
14764#14764 Name: Beirut, Baabda, LebanonEntitySDNSDGT12.09.2023
14765#14765 Name: Ali Ismail AJROUCH
Aly Ismail AJROUSH
Ali AJROUCH
Kfar Houne, Jezzine, South, Lebanon
Lebanon
IndividualSDNSDGT12.09.2023
14766#14766 Name: Arkadi Rotenberg
Arkady Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Arkadii Romanovich ROTENBERG
Arkadij Rotenberg
Arkadij Romanovitj ROTENBERG
Leningrad
St. Petersburg
IndividualEUUKR09.09.2023
14767#14767 Name: Denis Vladimirovitj KOROVIN
Denis Vladimirovič KOROVIN
Denis Vladimirovich KOROVIN
Денис Владимирович КОРОВИН
-IndividualEUHR09.09.2023
14768#14768 Name: Dliaver Memetovich BERBEROV
Длявер Меметович БЕРБЕРОВ
Dľaver Memetovič BERBEROV
Dljaver Memetovitj BERBEROV

6, Turkenicha Street, Simferopol, Crimea, UKRAINE
IndividualEUHR09.09.2023
14769#14769 Name: Vitaliy Olegovich VLASOV
Vitalij Olegovič VLASOV
Vitalij Vlasov
Виталий Олегович ВЛАСОВ
Vitalij Olegovitj VLASOV
Shimanovsk IndividualEUHR09.09.2023
14770#14770 Name: Viktor Viktorovič KRAPKO
Viktor Viktorovich KRAPKO
Виктор Викторович КРАПКО
Viktor Viktorovitj KRAPKO
IndividualEUHR09.09.2023
14771#14771 Name: Anastasija Ivanovna SUPRJAGA
Anastasija Ivanovna SUPRIAGOVÁ
Анастасия Ивановна СУПРЯГА
Anastasia Ivanovna SUPRYAGA
Anastasia Suprjagová
Vinohradove IndividualEUHR09.09.2023
14772#14772 Name: Andrey ZHUYKOV
DIF
DEFENDER
Sochi, Russia
Yekaterinburg, Russia
IndividualSDNCYBER207.09.2023
14773#14773 Name: Maksim GALOCHKIN
BENTLEY
CRYPT
VOLHVB
Abakan, RussiaIndividualSDNCYBER207.09.2023
14774#14774 Name: Maksim RUDENSKIYSaint Petersburg, RussiaIndividualSDNCYBER207.09.2023
14775#14775 Name: Mikhail Mikhailovich TSAREV
MANGO
GRACHEV, Alexander
SUPER MISHA
IVANOV MIXAIL
MISHA KRUTYSHA
TSAREV, Nikita Andreevich
Serpukhov, RussiaIndividualSDNCYBER207.09.2023
14776#14776 Name: Dmitry Sergeyevich PUTILIN
GRAD
STAFF
Chelyabinsk, 454119, RussiaIndividualSDNCYBER207.09.2023
14777#14777 Name: Maksim Marselevich KHALIULLIN
KAGAS
Chelyabinsk, RussiaIndividualSDNCYBER207.09.2023
14778#14778 Name: Sergey LOGUNTSOVSaint Petersburg, RussiaIndividualSDNCYBER207.09.2023
14779#14779 Name: Vadym Firdavysovych VALIAKHMETOV
MENTOS
WELDON
VASM
Vadim VALIAKHMETOV
RussiaIndividualSDNCYBER207.09.2023
14780#14780 Name: Artem KUROV
NANED
Kaluga, Obninsk, RussiaIndividualSDNCYBER207.09.2023