Lists of sanctions
3.23.85.47
06.03.2025 05:41:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.04 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
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Showing 1,661-1,680 of 36,228 items.
#NameAddressTypeListProgramDate of publication
1661#1661 Name: Andrei ANISIMOV
Andrey ANISIMOV		Shturm, Russia
New Delhi, India		IndividualSDNRUSSIA-EO1402421.11.2024
1662#1662 Name: Daniel HAINDLRostov Na Donu, Russia
Russia		IndividualSDNRUSSIA-EO1402421.11.2024
1663#1663 Name: Elena FEDKINALipetsk, Russia
Shanghai, China		IndividualSDNRUSSIA-EO1402421.11.2024
1664#1664 Name: Ilya LISHENKO
Ilia LISHENKO		Krasnoyarsk-45, Russia
Shanghai, China		IndividualSDNRUSSIA-EO1402421.11.2024
1665#1665 Name: Roman LOGOVShanghai, ChinaIndividualSDNRUSSIA-EO1402421.11.2024
1666#1666 Name: Isabel DOS SANTOSBakuIndividualUKGlobal Anti-Corruption21.11.2024
1667#1667 Name: Dmytro FIRTASH
Dmitry Vasylovych FIRTASH
Dimitry FIRTASH		Ternopil OblastIndividualUKGlobal Anti-Corruption21.11.2024
1668#1668 Name: Lada Pavlovna FIRTASHKashiraIndividualUKGlobal Anti-Corruption21.11.2024
1669#1669 Name: Denis HORBUNENKO
Denis Vlodymyrovich GORBUNENKO
Denis Vladimirovich GORBUNENKO		Donetsk OblastIndividualUKGlobal Anti-Corruption21.11.2024
1670#1670 Name: Liga LEMBERGA-IndividualUKGlobal Anti-Corruption21.11.2024
1671#1671 Name: Aivars LEMBERGSJēkabpilsIndividualUKGlobal Anti-Corruption21.11.2024
1672#1672 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA-IndividualUKGlobal Anti-Corruption21.11.2024
1673#1673 Name: Sarju RAIKUNDALIA-IndividualUKGlobal Anti-Corruption21.11.2024
1674#1674 Name: Basem NAIM
Bassem NAIM
Basem NAEM		Beit Hanoun, Gaza Strip
Region: Gaza		IndividualSDNSDGT19.11.2024
1675#1675 Name: Ghazi HAMAD
UMAR, Abu
Ghazi Ahmad HAMAD		Gaza Strip
Saudi Arabia
Sao Paulo, Brazil
Azerbaijan
Qatar		IndividualSDNSDGT19.11.2024
1676#1676 Name: Salama Aziz Muhammad MARI
Salame Aziz Muhammad MARA'I		TurkeyIndividualSDNSDGT19.11.2024
1677#1677 Name: Musa Daud Muhammad AKARITurkeyIndividualSDNSDGT19.11.2024
1678#1678 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
GHANIMAT, Abd al Rahman
RANIMAT, Abd al Rahman		Turkey
Region: West Bank
Region: Gaza		IndividualSDNSDGT19.11.2024
1679#1679 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN		Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar		IndividualSDNSDGT19.11.2024
1680#1680 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024