Lists of sanctions
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28.06.2025 16:04:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 15,741-15,760 of 37,545 items.
#NameAddressTypeListProgramDate of publication
15741#15741 Name: Severo FLORES MENDOZA
REY MAGO		Tequila, Jalisco, Mexico
Ameca, Jalisco, Mexico		IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059		02.06.2022
15742#15742 Name: Moises GONZALEZ ANGUIANOCuliacan, Sinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059		02.06.2022
15743#15743 Name: Angelberto RINCON GODOYAutlan de Navarro, Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059		02.06.2022
15744#15744 Name: Julio Efrain RINCON GODOYAutlan de Navarro, Jalisco, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059		02.06.2022
15745#15745 Name: Esther GODOY ARELLANOJerez, Zacatecas, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059		02.06.2022
15746#15746 Name: SEA RHAPSODY-VesselSDNUKRAINE-EO1366102.06.2022
15747#15747 Name: T7-OKY-AircraftSDNUKRAINE-EO1368502.06.2022
15748#15748 Name: Sergei Pavlovich ROLDUGIN
Sergey ROLDUGIN		Sakhalin Oblast, Russia
Saint Petersburg, Russia		IndividualSDNRUSSIA-EO1402402.06.2022
15749#15749 Name: Elena Yuryevna MIRTOVA
Yelena MIRTOVA		Novokuznetsk, Russia
Saint Petersburg, Russia		IndividualSDNRUSSIA-EO1402402.06.2022
15750#15750 Name: Maxim Gennadyevich RESHETNIKOVPerm, Russia
Russia		IndividualSDNRUSSIA-EO1402402.06.2022
15751#15751 Name: Vitaly Gennadyevich SAVELYEV
Vitaly Gennadyevich SAVELIEV		Tashkent, Uzbekistan
Russia		IndividualSDNRUSSIA-EO1402402.06.2022
15752#15752 Name: Evgeniy Borisovich KOCHMAN
Evgenii Borisovich KOCHMAN		Russia
Monaco
France		IndividualSDNRUSSIA-EO1402402.06.2022
15753#15753 Name:
IMPERIAL YACHTS LIMITED
IMPERIAL YACHTS LTD		27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco
Moscow, Russia
PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey
United Kingdom		EntitySDNRUSSIA-EO1402402.06.2022
15754#15754 Name:
NORD MARINE		Ul. Rochdelskaya D. 11/5 Str. 1, Moscow, 123100, RussiaEntitySDNRUSSIA-EO1402402.06.2022
15755#15755 Name:
YAKHT TREID		Sh. Leningradskoe D. 39 Str. 6, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402402.06.2022
15756#15756 Name:
BILDING MANAGEMENT
BLD MANAGEMENT		Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402402.06.2022
15757#15757 Name:
NORD MARIN INZHINIRING		Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402402.06.2022
15758#15758 Name: Tower II Maximos Plaza Maximos Michailidis 18, Neapolis, 3106, CyprusEntitySDNRUSSIA-EO1402402.06.2022
15759#15759 Name: GRACEFUL-VesselSDNRUSSIA-EO1402402.06.2022
15760#15760 Name: OLYMPIA-VesselSDNRUSSIA-EO1402402.06.2022