Lists of sanctions
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22.08.2025 17:21:14

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 16,501-16,520 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16501#16501 Name: -EntityUKRussia19.05.2022
16502#16502 Name: Michael MAKUEI LUETH Bor
Bor
IndividualEUSSD18.05.2022
16503#16503 Name: Muhammad al-Cha'ar
Mohamed al-Cha’ar
Mohammad al-Cha’ar
Mohammed al-Cha’ar
Mohamed al-Chaar
Mohammad al-Chaar
Mohammed al-Chaar
Muhammad al-Chaar
Mohammad al-Sha’ar
Mohammed al-Sha’ar
Muhammad al-Sha’ar
Mohamed al-Shaar
Mohammad al-Shaar
Mohammed al-Shaar
Muhammad al-Shaar
Mohamed al-Sha'ar
-IndividualUKSyria13.05.2022
16504#16504 Name: Alina Maratovna KABAEVA
Әлинә Марат кызы Кабаева
Alina Maratovna KABAYEVA
TashkentIndividualUKRussia13.05.2022
16505#16505 Name: Viktor Nikolaevich KHMARIN
Виктор Николаевич Хмарин
St PetersburgIndividualUKRussia13.05.2022
16506#16506 Name: Mikhail Alekseevich KLISHIN
Михаил Алексеевич Клишин
St PetersburgIndividualUKRussia13.05.2022
16507#16507 Name: Vladimir Petrovich KOLBIN
Владимир Петрович Колбин
-IndividualUKRussia13.05.2022
16508#16508 Name: Lyudmila Aleksandrovna OCHERETNAYA
Lyudmila Aleksandrovna PUTINA
KaliningradIndividualUKRussia13.05.2022
16509#16509 Name: Aleksandr Grigorevich PLEKHOV
Александр Григорьевич Плехов
VitebskIndividualUKRussia13.05.2022
16510#16510 Name: Igor Alexandrovich PUTIN
игорь александрович путин
St PetersburgIndividualUKRussia13.05.2022
16511#16511 Name: Mikhail Evgenievich PUTIN
михаил евгеньевич путин
IvanovoIndividualUKRussia13.05.2022
16512#16512 Name: Roman Igorevich PUTIN
Роман Игоревич Путин
RyazanIndividualUKRussia13.05.2022
16513#16513 Name: Yuri Nikolayevich SHAMALOV
Юрий Николаевич Шамалов
Yury Nikolayevich SHAMALOV
St PetersburgIndividualUKRussia13.05.2022
16514#16514 Name: Mikhail Lvovich SHELOMOV
Михаил Львович ШЕЛОМОВ
-IndividualUKRussia13.05.2022
16515#16515 Name: Anna Yakovlena ZATSEPILINA
Анна Яковлевна Зацепилина
Anna Yakovlena ZATSEPLINA
-IndividualUKRussia13.05.2022
16516#16516 Name: Muhammad Dandi ADHIGUNA
Dandi Muhammad ADHIGUNA
Dandi ADHIGUNA LESMANA
Gresik, East Java, Indonesia
Kayseri, Turkey
IndividualSDNSDGT10.05.2022
16517#16517 Name: Dini RAMADHANIKayseri, TurkeyIndividualSDNSDGT10.05.2022
16518#16518 Name: Dwi Dahlia SUSANTIIdlib, Syria
Kel. Sambonjaya Kec. Mangkubumi, Tasikmalaya, Indonesia
IndividualSDNSDGT10.05.2022
16519#16519 Name: Rudi HERYADICirebon, West Java, Indonesia
Bogor, West Java, Indonesia
IndividualSDNSDGT10.05.2022
16520#16520 Name: Ari KARDIANTasikmalaya, West Java, Indonesia
Cempakawarna Rt, Tasikmalaya, West Java, Indonesia
IndividualSDNSDGT10.05.2022