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 24,521-24,540 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24521	#24521 Name: Vladislav Yuryevich ZANIN	Primorsky Krai, Russia St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
24522	#24522 Name: Boris Aleksandrovich GAYKOVICH	St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
24523	#24523 Name: Nadezhda Leonidovna KUCHUMOVA Nadia KUCHUMOVA	St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
24524	#24524 Name: Aleksandr Yuryevich KUZIN Alexander KUZIN	Central African Republic	Individual	SDN	UKRAINE-EO13661 ELECTION-EO13848 CYBER2	24.09.2020
24525	#24525 Name: Dmitry Sergeevich SYTII Dmitry SYTII Dmitry SYTYI	Central African Republic	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	24.09.2020
24526	#24526 Name: Jose Bernabe GUTIERREZ PARRA	Caicara del Orinoco, Bolivar, Venezuela Av Las Acacias entre Libertador y Andres Bello Edf Florida Plaza Piso 2 Apt 2, Caracas, 1010, Gran Caracas, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
24527	#24527 Name: Miguel Antonio Jose PONENTE PARRA	San Felipe, Yaracuy, Venezuela Urbanizacion Los Sauces II Calle 6 Casa N D-19, San Felipe, 3201, Yaracuy, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
24528	#24528 Name: Guillermo Antonio LUCES OSORIO	Aragua, Venezuela Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 2101, Aragua, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
24529	#24529 Name: Chaim Jose BUCARAN PARAGUAN	Anaco, Anzoategui, Venezuela Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo, Anaco, 6003, Anzoategui, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
24530	#24530 Name: Williams Jose BENAVIDES RONDON	Guanipa, Anzoategui, Venezuela Venezuela	Individual	SDN	VENEZUELA	23.09.2020
24531	#24531 Name: Mousa DIAB Moussa DIAB	-	Individual	EU	LBY	23.09.2020
24532	#24532 Name: Air Sigma Sigma Aviation Sigma Airlines	Markov Str. 11, Almaty, 050013, KAZAKHSTAN	Entity	EU	LBY	23.09.2020
24533	#24533 Name: Javad KARIMI SABET Javad KARIMI-SABET	Iran	Individual	SDN	IFSR NPWMD	22.09.2020
24534	#24534 Name: Behrouz KAMALVANDI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
24535	#24535 Name: Pezhman RAHIMIAN Pejman RAHIMIAN	Esfahan, Esfahan Province, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
24536	#24536 Name: Hamid Reza GHADIRIAN	Aran o Bigdol, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
24537	#24537 Name: Ahmad Asghari SHIVA'I Ahmed Asghari SHIVAEI	Tehran, Iran Iran	Individual	SDN	NPWMD IFSR	22.09.2020
24538	#24538 Name: Asghar ESMA'ILPUR	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
24539	#24539 Name: Mohammad GHOLAMI	Bojnord, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020
24540	#24540 Name: Mohammad GHANNADI MARAGHEH Mohammad QANNADI Mohammad GHANNADI-MARAGHEH Mohammad GHANNADI	Maragheh, Iran Tehran, Iran	Individual	SDN	IFSR NPWMD	22.09.2020