Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,901-1,920 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
1901	#1901 Name: Douglas Arnoldo RICO GONZALEZ	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1902	#1902 Name: Carlos Enrique TERÁN HURTADO	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1903	#1903 Name: Carlos Alberto CALDERON CHIRINOS	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1904	#1904 Name: Florencio Ramón ESCALONA	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1905	#1905 Name: Leonel Alberto GARCÍA RIVAS	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1906	#1906 Name: Ronny Fernando GONZÁLEZ MONTESINOS	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1907	#1907 Name: Manuel Enrique CASTILLO RENGIFO	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1908	#1908 Name: Jose Ramon FIGUERA VALDEZ	Venezuela	Individual	CANADA	Venezuela	04.04.2025
1909	#1909 Name: AM ASIA M6 LTD	31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, China	Entity	SDN	SDGT	02.04.2025
1910	#1910 Name: LLC KOLIBRI GROUP LIMITED LIABILITY COMPANY KOLIBRI GROUP	123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia	Entity	SDN	SDGT	02.04.2025
1911	#1911 Name: LLC EDISON LIMITED LIABILITY COMPANY EDISON	125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia	Entity	SDN	SDGT	02.04.2025
1912	#1912 Name: AM THESEUS ZAFAR	-	Vessel	SDN	SDGT	02.04.2025
1913	#1913 Name: LLC SKY FRAME LIMITED LIABILITY COMPANY SKY FRAME	129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia	Entity	SDN	SDGT	02.04.2025
1914	#1914 Name: Hushang GHAIRAT	Russia	Individual	SDN	SDGT	02.04.2025
1915	#1915 Name: Sohrab GHAIRAT	Kabul, Afghanistan Moscow, Russia	Individual	SDN	SDGT	02.04.2025
1916	#1916 Name: Vyacheslav Vladimirovich VIDANOV Viacheslav VIDANOV	Astrakhan, Russia str. Kosmonavtov, d. 12/1, av. 34, Astrakhan, Russia	Individual	SDN	SDGT	02.04.2025
1917	#1917 Name: Yuri Vladimirovich BELYAKOV Yury BELIAKOV	Vologodskaya Oblast, Russia Russia	Individual	SDN	SDGT	02.04.2025
1918	#1918 Name: Hassan JAFARI Hasan JA'FARI Hasan Jafari KALESTAN	Turkey	Individual	SDN	SDGT	02.04.2025
1919	#1919 Name: Organisation autonome non commerciale pour la promotion de la cooperation internationale Evraziya Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking Evrazia Eurasia Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia	-	Entity	UK	Global Anti-Corruption	02.04.2025
1920	#1920 Name: Mikheil Chinchaladze მიხეილ ჩინჩალაძე	-	Individual	UK	Global Anti-Corruption	02.04.2025