Lists of sanctions
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18.09.2025 20:33:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 141-160 of 1,698 items.
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Showing 141-160 of 38,444 items.
#NameAddressTypeListProgramDate of publication
141#141 Name: Aimani KADYROWA
Ajmani Nesijevna KADYROVOVA
Aymani Nesievna KADYROVA
Аимани Несьевна Кадырова
Ajmani KADYROVA
Aimani KADYROVA
Ayman KADIROVA
Kurgamys VillageIndividualUKRussia03.09.2025
142#142 Name: Valery MAYOROV
Valery MAIOROV
Валерий Майоров 
-IndividualUKRussia03.09.2025
143#143 Name: Rinat Nailevich Sadykov
Ринат Наилевич САДЫКОВ
KazanIndividualUKRussia03.09.2025
144#144 Name: Nataliya Vitaliyivna TYSHCHENKO
Наталья Тищенко
Nataliya TISHCHENKO
Kherson CityIndividualUKRussia03.09.2025
145#145 Name:
Волонтёры Победы
Victory Volunteers
-EntityUKRussia03.09.2025
146#146 Name: Waleed Khaled Hameed AL-SAMARRA'I
Waleed Khaled Hameed HAMEED
Baghdad, Iraq
Dubai, United Arab Emirates
IndividualSDNIRAN-EO1390202.09.2025
147#147 Name: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes Towers, Dubai, United Arab EmiratesEntitySDNIRAN-EO1390202.09.2025
148#148 Name: ADENA-VesselSDNIRAN-EO1390202.09.2025
149#149 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
150#150 Name: LILIANA-VesselSDNIRAN-EO1390202.09.2025
151#151 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
152#152 Name: CAMILLA-VesselSDNIRAN-EO1390202.09.2025
153#153 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
154#154 Name: DELFINA-VesselSDNIRAN-EO1390202.09.2025
155#155 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
156#156 Name: BIANCA-VesselSDNIRAN-EO1390202.09.2025
157#157 Name: Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall IslandsEntitySDNIRAN-EO1390202.09.2025
158#158 Name: ROBERTA-VesselSDNIRAN-EO1390202.09.2025
159#159 Name: ALEXANDRA-VesselSDNIRAN-EO1390202.09.2025
160#160 Name: BELLAGIO-VesselSDNIRAN-EO1390202.09.2025