Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,301-23,320 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23301	#23301 Name: NIMR INTERNATIONAL S.R.L.	STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001, Romania	Entity	SDN	SDGT	14.08.2021
23302	#23302 Name: BRAVERY MARITIME CORPORATION BRAVERY MARITIME CORP	Dubai, United Arab Emirates Liberia	Entity	SDN	SDGT	14.08.2021
23303	#23303 Name: ORBIT PETROCHEMICALS TRADING LLC ORBIT PETROCHEMICALS LLC ORBIT PETROCHEMICALS	P.O. Box 2800, Seeb, Muscat, Oman	Entity	SDN	SDGT	14.08.2021
23304	#23304 Name: TROPAS DE PREVENCION	Cuba	Entity	SDN	GLOMAG	14.08.2021
23305	#23305 Name: Romarico Vidal SOTOMAYOR GARCIA	Bartolome Maso, Granma, Cuba Cuba	Individual	SDN	GLOMAG	14.08.2021
23306	#23306 Name: Pedro Orlando MARTINEZ FERNANDEZ	Cuba	Individual	SDN	GLOMAG	14.08.2021
23307	#23307 Name: Moussa Dadis CAMARA	Ouagadougou, BURKINA FASO	Individual	EU	GIN	11.08.2021
23308	#23308 Name: Coplan PIVI Jean-Claude PIVI		Individual	EU	GIN	11.08.2021
23309	#23309 Name: Abdoulaye Chérif DIABY		Individual	EU	GIN	11.08.2021
23310	#23310 Name: Toumba DIAKITÉ Aboubacar Chérif DIAKITÉ	Conakry, GUINEA	Individual	EU	GIN	11.08.2021
23311	#23311 Name: Rak-gyom KIM Rak Gyom KIM Rak Kyom KIM	-	Individual	EU	PRK	11.08.2021
23312	#23312 Name: Yauhen Andreevich SHAPETSKA Evgeny SHAPETKO Yevgeny SHAPETKO Yevgeniy Andreevich SHAPETKO Evgeniy Andreevich SHAPETKO Yauheni Andrejevich SHAPETSKA Jauhen Andrejevitj SJAPETSKA Jevgenij Andrejevitj SJAPETKO	Minsk, Belarus Polevaya, 6-58, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
23313	#23313 Name: Dzmitry SHAKUTA Dmitry Viktorovich SHAKUTA Dzmitriy Viktaravich SHAKUTA Dmitry Shok SHAKUTA	Minsk, Belarus	Individual	SDN	BELARUS	10.08.2021
23314	#23314 Name: SHOCK SPORTS CLUB MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK MSOO SK SHOCK SHOCK TEAM SPORTS CLUB SHOCK	ul. Boleslava Beruta, 12, Minsk, Belarus ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk, Belarus	Entity	SDN	BELARUS	10.08.2021
23315	#23315 Name: Darya SHMANAI	Minsk, Belarus Moscow, Russia Ostroshitskaya, 8-35, Minsk, 220129, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
23316	#23316 Name: Mikalai Mikalaevich VARABEI Mikalai Mikalaevich VERABEI Nikolay Nikolaevich VOROBEY Mikalai VARABEY Nikolay VOROBEY Nikolai VOROBEI Mykola Mykolaiovych VOROBEI Mikalai VERABEY	Ukraine Belarus	Individual	SDN	BELARUS	10.08.2021
23317	#23317 Name: BELKAZTRANS LIMITED LIABILITY COMPANY BELKAZTRANS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS LLC BELKAZTRANS OOO BELKAZTRANS TAA BELKAZTRANS	pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020, Belarus	Entity	SDN	BELARUS	10.08.2021
23318	#23318 Name: BELKAZTRANS UKRAINE BELKAZTRANS UKRAINE LLC BELKAZTRANS UKRAINA TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA	Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015, Ukraine	Entity	SDN	BELARUS	10.08.2021
23319	#23319 Name: Ihar Ryhoravich KENIUKH Igor Grigorevich KENIUKH Ihar Ryhoravitj KENJUCH Igor Grigorjevitj KENJUCH	Homel Oblast, Belarus Budyonnovo, 15-36, Minsk, Belarus Magnitaya, 30-20, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021
23320	#23320 Name: Hleb Uladzimiravich DRYL Gleb Vladimirovich DRIL Gleb Vladimirovitj DRIL Hleb Uladzimiravitj DRYL Gleb DRYL	Shugaeva, 27-69, Minsk, Belarus	Individual	SDN	BELARUS-EO BELARUS-EO14038	10.08.2021