Lists of sanctions
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31.10.2025 21:52:09

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 16,201-16,220 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16201#16201 Name: Konstantin Borisovich KUDRYAVTSEV
Константин Борисович Кудрявцев		-IndividualUKGlobal Human Rights21.04.2023
16202#16202 Name: Yelena LENSKAYA
Elena Anatolievna LENSKAYA
ЛЕНСКАЯ Елена Анатольевна		-IndividualUKRussia21.04.2023
16203#16203 Name: Alexander SAMOFAL
Александр Самофал		-IndividualUKGlobal Human Rights21.04.2023
16204#16204 Name: Hodjatoleslam Seyed Mohamad SOLTANI
Hodjatoleslam Seyed Mohammad SOLTANI
Hodžatolislám Sejíd Mohammad Soltání		-IndividualEUIRN20.04.2023
16205#16205 Name: Yadollah JAVANI-IndividualEUIRN20.04.2023
16206#16206 Name: Aziz HAJMOHAM-MADI
Noorollah Azizmohammadi
Aziz Hajmohammadi		 TehranIndividualEUIRN20.04.2023
16207#16207 Name: Mohamed-Bagher BAGHERI
Mohammad-Bagher BAGHERI		 IndividualEUIRN20.04.2023
16208#16208 Name: Reza JAFARI IndividualEUIRN20.04.2023
16209#16209 Name: Seyed Mohammad Bagher MOUSSAVI
Sayed Mohammed Baqir MOUSAVI
محمدباقر موسوی		-IndividualEUIRN20.04.2023
16210#16210 Name:
Grupul Vagner
Grupul Wagner
Grupo Wagner
Wagner-Gruppe
Groupe Wagner
Liga
PMC Wagner
Vagner Group
Группа Вагнера
Wagner Group
Ομάδα Wagner
Vagner Csoport
Wagner Csoport
Grupa Vagnera
Grupa Wagnera
Wagnergroep
Wagnergruppen
група „Вагнер“
Wagnerova skupina
Skupina Wagner
Skupina Vagner
Vagnerio grupė
Grúpa Wagner
Grúpa Vagner
Groupe Vagner
Wagner katonai magánvállalat
Vagner-Gruppe		-EntityEUUKR20.04.2023
16211#16211 Name:
Federal News Agency LLC
FNA
RIA FNA
RIA FAN		UNKNOWNEntityEUUKR20.04.2023
16212#16212 Name: Nadia Camila TARDENCILLA RODRIGUEZNicaraguaIndividualSDNNICARAGUA19.04.2023
16213#16213 Name: Ernesto Leonel RODRIGUEZ MEJIANicaraguaIndividualSDNNICARAGUA19.04.2023
16214#16214 Name: Octavio Ernesto ROTHSCHUH ANDINONicaraguaIndividualSDNNICARAGUA19.04.2023
16215#16215 Name: Mehdi KHOSHGHADAM
Mehdi KHOSH GHADAM		Tehran, Iran
A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, 47810, Selangor, Malaysia		IndividualSDNIFSR
NPWMD		19.04.2023
16216#16216 Name: 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran
Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran		EntitySDNIFSR
NPWMD		19.04.2023
16217#16217 Name:
ADERAL INDUSTRIAL HK LTD.		15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok, Hong Kong, China
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China		EntitySDNIFSR
NPWMD		19.04.2023
16218#16218 Name: Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, Shenzhen, 518031, China
Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po Kowloon, Hong Kong, China
Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, Shenzhen, 518038, China
A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, Guangzhou, 511400, China
Room 803, Chevalier House, 45-51 Chatham Road South Tsim Sha Tsui Kowloon, Hong Kong, China		EntitySDNIFSR
NPWMD		19.04.2023
16219#16219 Name: B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, Dongguan, 523129, Guangdong, China
Hong Kong, China		EntitySDNNPWMD
IFSR		19.04.2023
16220#16220 Name:
YINKE ELECTRONICS CO., LTD		Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong, China
Hong Kong, China		EntitySDNIFSR
NPWMD		19.04.2023