Lists of sanctions
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31.10.2025 08:34:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., 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): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 16,081-16,100 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16081#16081 Name:
ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР		-EntityUKRussia19.05.2023
16082#16082 Name: Sergey STEPASHIN
Sergei Vadimovich STEPASHIN
Степашин сергей вадимович		MoscowIndividualUKRussia19.05.2023
16083#16083 Name:
1. SUN SHIP MANAGEMENT (D) LTD
SUN SHIP MANAGEMENT (D) LTD		-EntityUKRussia19.05.2023
16084#16084 Name:
Тинькофф банк 
TBank
T-банк 		-EntityUKRussia19.05.2023
16085#16085 Name: Igor Vasilyevich TONKOVIDOV
Игорь Васильевич Тонковидов		KhabarovskIndividualUKRussia19.05.2023
16086#16086 Name:
UMATEX Joint-Stock Company
Umatex		-EntityUKRussia19.05.2023
16087#16087 Name:
волжский флот
VOLGA SHIPPING COMPANY
Волжское пароходство		-EntityUKRussia19.05.2023
16088#16088 Name: Vadim Vladislavovich YAKOVLEV
Вадим Владиславович ЯКОВЛЕВ		-IndividualUKRussia19.05.2023
16089#16089 Name: Alexey Viktorovich YANKEVICH
Алексей Викторович ЯНКЕВИЧ		-IndividualUKRussia19.05.2023
16090#16090 Name: Mikhail Pavlovich MATVEEV
Mihail Pavlovich MATVEEV
Mikhail P MATVEYEV
MATYEEV, Mikhail
MATVEYEV, Mikhail Mix
M1X
WAZAWAKA
UHODIRANSOMWAR
BORISELCIN		8 Serzhana Koloskova Street Apartment 6, Kaliningrad, RussiaIndividualSDNCYBER216.05.2023
16091#16091 Name: Mario Esteban OGAZON SEDANOSinaloa, Mexico
Villa Calomato 3595 Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa, Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.05.2023
16092#16092 Name: Culiacan, Sinaloa, Mexico
Blvd. Pedro Maria Anaya 2498 NTE Col. Villa Universidad, Culiacan, Sinaloa, Mexico		EntitySDNILLICIT-DRUGS-EO1405909.05.2023
16093#16093 Name:
SUMILAB		Culiacan, Sinaloa, Mexico
Boulevard Enrique Cabrera 2212, Culiacan, C.P. 80020, Sinaloa, Mexico
Mazatlan, Sinaloa, Mexico
Los Mochis, Sinaloa, Mexico
Ciudad Obregon, Sonora, Mexico
Hermosillo, Sonora, Mexico		EntitySDNILLICIT-DRUGS-EO14059
SDGT		09.05.2023
16094#16094 Name: Joaquin GUZMAN LOPEZ
El Guero
Guero Moreno
Moreno		Sonora, Mexico
Sinaloa, Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.05.2023
16095#16095 Name: Raymundo PEREZ URIBEMexico City, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.05.2023
16096#16096 Name: Saul PAEZ LOPEZSinaloa, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405909.05.2023
16097#16097 Name: Thant Zin Oo-IndividualEUMMR03.05.2023
16098#16098 Name: Kubilay SARI
Kubilav SARI
Sari KUBILAY		Seyhan, Turkey
Istanbul, Turkey		IndividualSDNSDGT02.05.2023
16099#16099 Name: Omar ALSHEAK
Jihad Issa AL-SHEIKH
ZAKOUR, Abu Ahmed
ZAKKUR, Abu-Ahmad		Aleppo, Syria
Kilis Province, Turkey		IndividualSDNSDGT02.05.2023
16100#16100 Name: Abu Qasim
Yaseer Hassan
Ahmed Mahmoud Hassan
šejk Hassan
Abu Yasir HASSAN
Sheikh Hassan		 IndividualEUEUAQ02.05.2023