Lists of sanctions
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21.08.2025 23:17:39

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): 2025.08.20 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 17,021-17,040 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17021#17021 Name: Aleksei Mikhailovich ZHIGULIN
ЖИГУЛИН Алексей Михайлович
Alexey Mikhailovich ZHIGULIN		-IndividualUKRussia13.04.2022
17022#17022 Name: Mikhail Valerievich ZHUKOV
ЖУКОВ Михаил Валерьевич
Mikhail Valeryevich ZHUKOV		-IndividualUKRussia13.04.2022
17023#17023 Name: Tatyana Vladimirovna ZHURAVLEVA
ЖУРАВЛЕВА Татьяна Владимировна
Tatiana Vladimirovna ZHURAVLYOVA		-IndividualUKRussia13.04.2022
17024#17024 Name: Evgeny Borisovich ZUBITSKIY
Евгений Борисoвич ЗУБИЦКИЙ		KemerovoIndividualUKRussia13.04.2022
17025#17025 Name: Mohammad MOGHISSEH
Mohammad NASSERIAN		-IndividualEUIRN12.04.2022
17026#17026 Name: Abdolghassem SALAVATI-IndividualEUIRN12.04.2022
17027#17027 Name: Ali-Akbar YASAGHI-IndividualEUIRN12.04.2022
17028#17028 Name: Gholam Hossein ESMAILI
Gholam-Hossein ESMAILI		-IndividualEUIRN12.04.2022
17029#17029 Name: Hassan AKHARIAN-IndividualEUIRN12.04.2022
17030#17030 Name: Mohammad-Kazem BAHRAMI-IndividualEUIRN12.04.2022
17031#17031 Name: Ali REZVANMA-NESH-IndividualEUIRN12.04.2022
17032#17032 Name: Morteza KIASATI-IndividualEUIRN12.04.2022
17033#17033 Name: Asadollah JAFARI
اسدالله جعفری		-IndividualEUIRN12.04.2022
17034#17034 Name:
KINAHAN ORGANISED CRIME GROUP
KOCG		Ireland
United Kingdom
Spain
Netherlands
Dubai, United Arab Emirates		EntitySDNTCO12.04.2022
17035#17035 Name: Christopher Vincent KINAHAN
KINAHAN SENIOR, Christy
O'BRIEN, Christopher
THE DAPPER DON		Cabra, Ireland
Perivale, Middlesex, United Kingdom
London, United Kingdom
Dublin, Ireland
Dubai, United Arab Emirates
Calle Muntaner 325 Planta 6, 4, Barcelona, 08021, Spain
Calle Los Geranios, Villa Indelo N 244 San Pedro De Alcantara, Marbella, Spain
Urbanizacion Torre Bermeja, N 1501, Estepona, Spain		IndividualSDNTCO12.04.2022
17036#17036 Name: Daniel Joseph KINAHANDublin, Ireland
14 Palm Jumeirah, Dubai, 378149, United Arab Emirates
Avda Juan Ramon Jimenez 2 Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, 29670, Malaga, Spain
Calle Galicia No 71 A Guadalmina Baja, Estepona, Spain		IndividualSDNTCO12.04.2022
17037#17037 Name: Christopher Vincent KINAHAN JUNIOR
CHRISTY JNR.		Dublin, Ireland
1404 Iris Blue Building Dubai Marina P.O. Box 11850, Dubai, United Arab Emirates
Calle Edificio El Noray 2 Piso 1 B, Marbella, Spain
Urbanizacion Acosta Los Flamingos Golf Bloque 82 D Benahavis, Marbella, Spain		IndividualSDNTCO12.04.2022
17038#17038 Name: Sean Gerard MCGOVERNDublin, Ireland
Dubai, United Arab Emirates		IndividualSDNTCO12.04.2022
17039#17039 Name: Ian Thomas DIXONDublin, Ireland
Arabian Ranches 2 Street 2 Lila Community, Villa 80, Dubai, United Arab Emirates		IndividualSDNTCO12.04.2022
17040#17040 Name: Bernard Patrick CLANCYIreland
43 Senorio De Cortes, Estepona, Spain
Dubai, United Arab Emirates		IndividualSDNTCO12.04.2022