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 1,801-1,820 of 36,628 items.
#NameAddressTypeListProgramDate of publication
1801#1801 Name: Juan Carlos CASTANEDA MEZA
BONQUES BROTHERS
CALOCHO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1802#1802 Name: Luis Alonso NAVARRO QUEZADA
Josue Francisco ESTRADA ARIAS
QUEZADA, Luis
MOJARRAS
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1803#1803 Name: Jose Adrian CASTILLO LOPEZ
Juan Manual MEDINA PEREZ
Adrian SALAZAR SALDIVAR
FRIAS, Adrian
GONZALES, Adrian
CHEO
Nayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1804#1804 Name: Araceli CASTILLO PEINADO
LA DONA
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1805#1805 Name: Jose Sinue CASTRO ALVAREZSinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1806#1806 Name: Erandiny Jazmin ARIAS PONCENayarit, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405919.11.2024
1807#1807 Name: Mohammed Réza Chiabání
محمدرضا مدرس خیابانی
Mohammad Reza KHIABANI
-IndividualEUIRN19.11.2024
1808#1808 Name: Apartment 1, ul Lenina, 18D, 368730, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
1809#1809 Name: Office 19, ul Dzerzhinskogo, 72B, Astrakhan, 414015, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
1810#1810 Name: Apartment 6, ul Savushkina, 2, Astrakhan, 414056, RUSSIAN FEDERATIONEntityEUIRN19.11.2024
1811#1811 Name:
Корабна компания на Ислямска република Иран
Linie Żeglugowe Islamskiej Republiki Iranu
Az Iráni Iszlám Köztársaság Tengerhajózási Társasága
Lodní linky Íránské islámské republiky
Iranin islamilaisen tasavallan linjavarustamo
Islamic Republic of Iran Shipping Lines (IRISL)
گروه کشتیرانی جمهوری اسلمی ایران
Compañía de Transporte Marítimo de la República Islámica de Irán
-EntityEUIRN19.11.2024
1812#1812 Name:
Yunarmia
Unarmia
All-Russian Young Army Military Patriotic Social Movement (Yunarmia)
Всероссийское Юнармия Военно-патриотическое Общественное Движение
All Russian Children and Youth Military Patriotic Public Movement Youth Army
-EntityUKRussia19.11.2024
1813#1813 Name:
Авангард
-EntityUKRussia19.11.2024
1814#1814 Name: Serafim Vikentevich IVANOV
Серафим Викентьевич ИВАНОВ
-IndividualUKRussia19.11.2024
1815#1815 Name: Igor Kazarezov
Игорь КАЗАРЕЗОВ
AzovIndividualUKRussia19.11.2024
1816#1816 Name: Valentina Vasilyevna LAVRYK
Valentina Vasilyevna LAVRIK
-IndividualUKRussia19.11.2024
1817#1817 Name: Nikita Vladimirovich Nagorny
Ники́та Влади́мирович Наго́рный
Rostov-on-DonIndividualUKRussia19.11.2024
1818#1818 Name: Andrey SABINOV
Андрей Сабинов
-IndividualUKRussia19.11.2024
1819#1819 Name: Olena Oleksandrivna Shapurova
Шапурова Олена Олександрівна
Elena Aleksandrovna SHAPUROVA
Alyona Alexandrovna SHAPUROVA
MelitopolIndividualUKRussia19.11.2024
1820#1820 Name: Vitaliy    Aleksandrovich  SUK 
Віталій Олександрович Сук
Vitaliy Aleksandrovich SUK
-IndividualUKRussia19.11.2024