Lists of sanctions
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20.04.2025 18:14:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Showing 1,781-1,800 of 36,628 items.
#NameAddressTypeListProgramDate of publication
1781#1781 Name: Elena FEDKINALipetsk, Russia
Shanghai, China		IndividualSDNRUSSIA-EO1402421.11.2024
1782#1782 Name: Ilya LISHENKO
Ilia LISHENKO		Krasnoyarsk-45, Russia
Shanghai, China		IndividualSDNRUSSIA-EO1402421.11.2024
1783#1783 Name: Roman LOGOVShanghai, ChinaIndividualSDNRUSSIA-EO1402421.11.2024
1784#1784 Name: Isabel DOS SANTOSBakuIndividualUKGlobal Anti-Corruption21.11.2024
1785#1785 Name: Dmytro FIRTASH
Dmitry Vasylovych FIRTASH
Dimitry FIRTASH		Ternopil OblastIndividualUKGlobal Anti-Corruption21.11.2024
1786#1786 Name: Lada Pavlovna FIRTASHKashiraIndividualUKGlobal Anti-Corruption21.11.2024
1787#1787 Name: Denis HORBUNENKO
Denis Vlodymyrovich GORBUNENKO
Denis Vladimirovich GORBUNENKO		Donetsk OblastIndividualUKGlobal Anti-Corruption21.11.2024
1788#1788 Name: Liga LEMBERGA-IndividualUKGlobal Anti-Corruption21.11.2024
1789#1789 Name: Aivars LEMBERGSJēkabpilsIndividualUKGlobal Anti-Corruption21.11.2024
1790#1790 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA-IndividualUKGlobal Anti-Corruption21.11.2024
1791#1791 Name: Sarju RAIKUNDALIA-IndividualUKGlobal Anti-Corruption21.11.2024
1792#1792 Name: Basem NAIM
Bassem NAIM
Basem NAEM		Beit Hanoun, Gaza Strip
Region: Gaza		IndividualSDNSDGT19.11.2024
1793#1793 Name: Ghazi HAMAD
UMAR, Abu
Ghazi Ahmad HAMAD		Gaza Strip
Saudi Arabia
Sao Paulo, Brazil
Azerbaijan
Qatar		IndividualSDNSDGT19.11.2024
1794#1794 Name: Salama Aziz Muhammad MARI
Salame Aziz Muhammad MARA'I		TurkeyIndividualSDNSDGT19.11.2024
1795#1795 Name: Musa Daud Muhammad AKARITurkeyIndividualSDNSDGT19.11.2024
1796#1796 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
1797#1797 Name: Mohammad NAZZAL
Muhammad NAZZAL
Muhammad Essam Rizk Abdul RAHMAN		Amman, Jordan
Damascus, Syria
Karachi, Sindh, Pakistan
Doha, Qatar		IndividualSDNSDGT19.11.2024
1798#1798 Name: Roberto CASTELLANOS MEZA
BONQUES, Beto
BONQUES BROTHERS		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1799#1799 Name: Giovanni CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Vanni		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1800#1800 Name: Ivan Atzayacatl CASTANEDA MEZA
BONQUES BROTHERS
BONQUES, Axa		Nayarit, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.11.2024