Lists of sanctions
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25.08.2025 17:52:11

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 14,881-14,900 of 38,258 items.
#NameAddressTypeListProgramDate of publication
14881#14881 Name: Arkady Alexandrovich GOSTEV
Аркадий Александрович Гостев
Shatsky, RyazanIndividualUKRussia30.11.2022
14882#14882 Name: Dzalolov Orifovich JALOLOV
Jahongir Orifovich JALOLOV
Джалолов Джахонгир Орифович
-IndividualUKRussia30.11.2022
14883#14883 Name: Mahmud-Ali Maksharipovich KALIMATOV
Махмуд-Али Макшарипович Калиматов
ShamalganIndividualUKRussia30.11.2022
14884#14884 Name: Batu Sergeyevich KHASIKOV
Бату Сергеевич Хасиков
MoscowIndividualUKRussia30.11.2022
14885#14885 Name: Veniamin Ivanovich KONDRATYEV
Вениамин Иванович Кондратьев
Nikolai Fyodorovich KONDRATYUK
-IndividualUKRussia30.11.2022
14886#14886 Name: Maxim Alexandrovich LOKTEV
Максим Александрович ЛОКТЕВ
-IndividualUKRussia30.11.2022
14887#14887 Name: Denis MANTUROV
Denis Valentinovich MANTUROV
МАНТУРОВ Денис Валентинович
MurmanskIndividualUKRussia30.11.2022
14888#14888 Name: Sergey Alimovich MELIKOV
Сергей Алимович Меликов
Orekhovo-ZuyevoIndividualUKRussia30.11.2022
14889#14889 Name: Sergey Konstantinovich NOSOV
Сергей Константинович Носов
MagnitogorskIndividualUKRussia30.11.2022
14890#14890 Name: Ella Aleksandrovna PAMFILOVA
Э́лла Алекса́ндровна Памфи́лова
Olmaliq, Tashkent RegionIndividualUKRussia30.11.2022
14891#14891 Name: Ivan Pavlovich PROKOPENKO
Иван павлович прокопенко
VinnitsaIndividualUKRussia30.11.2022
14892#14892 Name: Alexander Vitalyevich TSYBULSKY
Александр Витальевич Цыбульский
-IndividualUKRussia30.11.2022
14893#14893 Name: Marat Khamitovich USMANOV
Марат Хамитович УСМАНОВ
-IndividualUKRussia30.11.2022
14894#14894 Name: Barbecue
Barbeque
Jimmy Cherizier
Port-au-Prince
16, Imp Manius, Delmas 40 B, Port-au-Prince, HAITI
IndividualEUHTI28.11.2022
14895#14895 Name: Mohammad Taghi OSANLOO
Mohammad Taqi OSANLU
Mohammad Taqi OSANLOU
Mohammad Taghi OSANLU
Mohammad Taghi OSANLOU
Mohammad Taqi OSANLOO
Zanjan, Iran
Urmia, Iran
IndividualSDNIRAN-HR
IFSR
IRGC
23.11.2022
14896#14896 Name: Alireza MORADI
Ali Reza Moradi CHEGHAMARANI
Alireza Moradi CHEGHA-MARANI
Alireza Moradi CHOGHAMARANI
Ali Reza Moradi CHEGHA-MARANI
Ali Reza Moradi CHOGHAMARANI
Alireza Moradi CHEGHAMARANI
Ali Reza MORADI
Ali Reza MORADI HAJIMRAD
Ali Reza MORADICHOGHAMARANI
Ali Reza Hajji Morad MORADI CHOGHAMARANI
Kermanshah, Iran
Sanandaj, Iran
IndividualSDNIRAN-HR23.11.2022
14897#14897 Name: Hassan ASGARI
Hassan ASKARI
Bijar, Iran
Sanandaj, Iran
IndividualSDNIRAN-HR
IFSR
IRGC
23.11.2022
14898#14898 Name: Dmitry KUDRYAKOVIrkutsk, RussiaIndividualSDNGLOMAG18.11.2022
14899#14899 Name: Iryna LITVINIUK
Irina Gennadievna LITVINIUK
Hennadzievna LITVINIUK
Kobrin, Belarus
Mihaila Ptashuka 11-72, Minsk, Belarus
IndividualSDNGLOMAG18.11.2022
14900#14900 Name: Alexey Andreevich FROLOV
Aleksej Aleksandrovitj ALEKSANDROV
Алексей Александрович АЛЕКСАНДРОВ
Alexey Alexandrovich ALEXANDROV
Алексей Андреевич ФРОЛОВ
Aleksej Andrejevitj FROLOV
Alexéi Andreevich FROLOV
Alexéi Alexandrovich ALEXANDROV
IndividualEUCHEM18.11.2022