Lists of sanctions
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25.08.2025 23:06:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 14,801-14,820 of 38,258 items.
#NameAddressTypeListProgramDate of publication
14801#14801 Name: Gatluak Nyang Hoth
Gatluak Nyang
-IndividualUKSouth Sudan09.12.2022
14802#14802 Name: Ramil Rakhmatulovich Ibatullin
Рамиль Рахматулович ИБАТУЛЛИН
-IndividualUKRussia09.12.2022
14803#14803 Name: Kale KayihuraKisoro DistrictIndividualUKGlobal Human Rights09.12.2022
14804#14804 Name: Seyed Ali Mazloum
سید علی مظلوم
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14805#14805 Name: Mostafa Mohebbi
Mustafa Mohebi
مصطفی محبی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14806#14806 Name: Vladislav Vladimirovich Novak
Vladimir Plahotniuc
Vlad Ulinici
CalarasiIndividualUKGlobal Anti-Corruption09.12.2022
14807#14807 Name: -EntityUKMyanmar09.12.2022
14808#14808 Name: Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
-IndividualUKGlobal Human Rights09.12.2022
14809#14809 Name: Milan Rajko Radoicic
Milan Rajko Radoičić
Milan Rajko Radojcic
Милан Радоичић
Milan Radojicic
Djakova (Djakovica)IndividualUKGlobal Anti-Corruption09.12.2022
14810#14810 Name: Sadrach Zeledon Rocha
Rocha Sadrach Zeledón
MatagalpaIndividualUKGlobal Human Rights09.12.2022
14811#14811 Name: Artur Rinatovich Shambazov
Артур Ринатович Шамбазов
Артур Рінатович Шамбазов
Artur Rinatovych Shambazov
-IndividualUKGlobal Human Rights09.12.2022
14812#14812 Name: Ilan Shor
IIan Şor
Tel AvivIndividualUKGlobal Anti-Corruption09.12.2022
14813#14813 Name: The "new Arkan"
VESELINOVIC Zvonko
звонко веселинович
The New Arkan
Zvonko VESELINOVIC
Dolane Village, ZvecanIndividualUKGlobal Anti-Corruption09.12.2022
14814#14814 Name: Andrei Vyacheslavovich Tishenin
Andrej Vyacheslavovich Tishenin
Andrey Vyacheslavovich Tishenin
Андрій В`ячеславович Тішенін
Андрей Вячеславович Тишенин
-IndividualUKGlobal Human Rights09.12.2022
14815#14815 Name: Oleg Vladimirovich Tkachenko
олег владимирович ткаченко
-IndividualUKGlobal Human Rights09.12.2022
14816#14816 Name: Gholamreza Ziaei
Gholamreza Ziayi
Gholamreza Ziyayi
غلامرضا ضیایی
-IndividualUKIran (Human Rights)
Iran
09.12.2022
14817#14817 Name: Protogène RUVUGAYIMIKORE
Ruhinda
Gaby Ruhinda
Zorro Midende
Gatokarakura
Karandaryi Cell, Mwiyanike Sector, Karago Commune

Nyiragongo, North Kivu, CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD09.12.2022
14818#14818 Name: Meddie NKALUBO
Mohamed Ali Nkalubo
Abdul Jihad
Punny Boy
Meddie LEE
KASIBANTE
Abu SHAUKAN
DEFENDER
Abou SHAUKAN
PUNISHER
Kampala
CONGO, Democratic Republic of (was Zaire)
IndividualEUCOD09.12.2022
14819#14819 Name: Bihona-Hayi
Justin BITAKWIRA
Lemera IndividualEUCOD09.12.2022
14820#14820 Name: Colonel Tipi Ziro Ziro
Joseph Nganzole Olikwa
Joseph Ngadjole
Joseph Nganzo Olikwa TIPI
Bunia FatakiIndividualEUCOD09.12.2022