Lists of sanctions
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26.10.2025 19:57:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 14,781-14,800 of 39,667 items.
#NameAddressTypeListProgramDate of publication
14781#14781 Name: Mikhail Vadimovich CHERNOV
BULLET
RussiaIndividualSDNCYBER207.09.2023
14782#14782 Name: Alexander Vyacheslavovich MOZHAEV
GREEN
ROCCO
RussiaIndividualSDNCYBER207.09.2023
14783#14783 Name: Andrey Yuryevich ZHUYKOV
Dif
Defender
Adam
-IndividualUKCyber07.09.2023
14784#14784 Name: Zulas
Sergey LOGUNTSOV
Begemot_Sun
Begemot
-IndividualUKCyber07.09.2023
14785#14785 Name: Volhvb
Max17
Maxsim GALOCHKIN
Maksim Sergeyevich GALOCHKIN
Bentley
-IndividualUKCyber07.09.2023
14786#14786 Name: Silver
Maksim RUDENSKIY
Buza
Binman
-IndividualUKCyber07.09.2023
14787#14787 Name: m2686
Mikhail Vadimovich CHERNOV
Bullet
-IndividualUKCyber07.09.2023
14788#14788 Name: Mikhail TSAREV
Mango
Khano
Frances
-IndividualUKCyber07.09.2023
14789#14789 Name: Staff
Dmitry Sergeevich PUTILIN
Grad
-IndividualUKCyber07.09.2023
14790#14790 Name: Rocco
Alexandr Vyacheslavovich MOZHAEV
Alexander Vyacheslavovich MOZHAEV
Green
-IndividualUKCyber07.09.2023
14791#14791 Name: Maxsim KHALIULLIN
Maksim Marselevich KHALIULLIN
Kagas
-IndividualUKCyber07.09.2023
14792#14792 Name: Naned
Artem Igorevich KUROV
-IndividualUKCyber07.09.2023
14793#14793 Name: Weldon
Vasm
Vadym Firdavysovych VALIAKHMETOV
Vadim Firdavysovych VALIAKHMETOV
Mentos
-IndividualUKCyber07.09.2023
14794#14794 Name: Abdelrahim Hamdan DAGALO
Abdelrahim Hamdan DAGLO MUSA
Abdul Rahim Hamdan DAGLO MOUSA
DAGLO, Abdelraheem
Khartoum, SudanIndividualSDNSUDAN-EO1409806.09.2023
14795#14795 Name: Jin Yong JON
Chin-yo'ng CHO'N
Zin Yon ZYON
Pyongyang, North Korea
Moscow, Russia
IndividualSDNDPRK201.09.2023
14796#14796 Name:
INTELLEKT OOO
Moscow, RussiaEntitySDNDPRK201.09.2023
14797#14797 Name: Sergey Mikhaylovich KOZLOV
Sergei Mikhailovich KOZLOV
Moscow, RussiaIndividualSDNDPRK201.09.2023
14798#14798 Name: Andrew NYAMVUMBA
Andre NYAMVUMBA
Kigali, Rwanda
Kampala, Uganda
Kibagabaga Plot 9917 Nyarutarama, Kigali, Rwanda
IndividualSDNDRCONGO24.08.2023
14799#14799 Name: Apollinaire HAKIZIMANA
POETE
Amikwe LEPIC
Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda
Rubavu District, Western Province, Rwanda
Rutshuru, North Kivu, Congo, Democratic Republic of the
IndividualSDNDRCONGO24.08.2023
14800#14800 Name: Sebastien UWIMBABAZI
Gilbert KIMENYI
NYEMBO
MANZI
Nyembo KIMENYI
Gatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda
Rutsiro District, Western Province, Rwanda
Rutshuru, North Kivu, Congo, Democratic Republic of the
IndividualSDNDRCONGO24.08.2023