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): 2025.10.24 | 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 24,901-24,920 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24901	#24901 Name: YV3032	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
24902	#24902 Name: YV3033	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
24903	#24903 Name: YV3034	-	Aircraft	SDN	VENEZUELA-EO13884	08.02.2020
24904	#24904 Name: Lumu Musa Mzee Kajaju SEKA BALUKU Lumonde	North Kivu, CONGO, Democratic Republic of (was Zaire)	Individual	EU	UNLI COD	08.02.2020
24905	#24905 Name: SEKA BALUKU Mzee Kajaju Musa Lumu Lumonde	Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo	Individual	UN	DRC	07.02.2020
24906	#24906 Name: Hamadoun Koufa Hamadou Kouffa Amadou Barry Amadou Kouffa Amadou Koufa Hamadoun Kouffa Hamadou Koufa	Koufa MALI	Individual	EU	UNLI TAQA	06.02.2020
24907	#24907 Name: AMADOU KOUFA Amadou Barry Amadou Kouffa Hamadoun Koufa Hamadoun Kouffa Hamadou Koufa Hamadou Kouffa	Koufa Mali	Individual	UN	Al-Qaida	05.02.2020
24908	#24908 Name: Ali Akbar SALEHI	Karbala, Iraq Iran	Individual	SDN	NPWMD IFSR	31.01.2020
24909	#24909 Name: Sergei Andreevich DANILENKO Сергей Андреевич ДАНИЛЕНКО Sergej Andrejevitj DANILENKO	Krasnodar	Individual	EU	UKR	31.01.2020
24910	#24910 Name: Екатерина Эдуардовна ПЫРКОВА Катерина Едуардівна ПИРКОВА Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA	Sevastopol	Individual	EU	UKR	31.01.2020
24911	#24911 Name: Екатерина Борисовна АЛТАБАЕВА Катерина Борисiвна АЛТАБАЄВА Kateryna Borysivna ALTABAEVA Ekaterina Borisovna ALTABAEVA Ekaterina Altabajevová Jekaterina Borisovna ALTABAJEVA Kateryna Borysivna ALTABAJEVA	Uglich	Individual	EU	UKR	31.01.2020
24912	#24912 Name: Юрій Михайлович ГОЦАНЮК Iurii Mykhailovych HOTSANIUK Юрий Михайлович ГОЦАНЮК Yuriy Mikhailovich GOTSANIUK Yuriy Mikhailovich GOTSANYUK	Novaya Derevnya / Nove Selo	Individual	EU	UKR	31.01.2020
24913	#24913 Name: Lidia Aleksandrovna BASOVA Лидия Александровна БАСОВА Lidiya Oleksandrivna BASOVA Лiдiя Олександрiвна БАСОВА Lydyja Oleksandrivna BASOVA Lidija Aleksandrovna BASOVA		Individual	EU	UKR	31.01.2020
24914	#24914 Name: Vladimir Vladimirovich NEMTSEV Володимир Володимирович НЄМЦЕВ Владимир Владимирович НЕМЦЕВ Volodymyr Volodymyrovych NEMTSEV	Sevastopol	Individual	EU	UKR	31.01.2020
24915	#24915 Name: Mykhailo Volodymyrovich RAZVOZHAEV Mikhail Vladimirovich RAZVOZHAEV Михайло Володимирович РАЗВОЖАЄВ Михаил Владимирович РАЗВОЖАЕВ Mychajlo Volodymyrovytj RAZVOZJAJEV Michail Vladimirovitj RAZVOZJAJEV	Krasnoyarsk	Individual	EU	UKR	31.01.2020
24916	#24916 Name: GRAND SERVICE EXPRESS JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS JOINT STOCK COMPANY GRAND SERVICE EXPRESS JSC GSE AO GRAND SERVIS EKSPRESS GRAND EXPRESS	85 Sheremetevskaya St. Building 1, Moscow, 129075, Russia ul. Sheremetevskaya d. 85 str. 1, Moscow, 129075, Russia P.O. Box 15, Moscow, 129075, Russia a/ya 15, Moscow, 129075, Russia	Entity	SDN	UKRAINE-EO13685	30.01.2020
24917	#24917 Name: Alexander Nikolaevich GANOV Aleksandr Nikolaevich GANOV	Voronezh, Russia Russia	Individual	SDN	UKRAINE-EO13685	30.01.2020
24918	#24918 Name: Yuri Mikhailovich GOTSANYUK Iurii Mykhailovych HOTSANIUK Jury Mikhailovich GOTSANYUK Jurij Mikhailovich GOTSANIUK	Nove Selo, Ukraine Simferopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
24919	#24919 Name: Mikhail Vladimirovich RAZVOZHAEV Mykhailo Volodymyrovich RAZVOZHAEV	Krasnoyarsk, Russia Sevastopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
24920	#24920 Name: Vladimir Vladimirovich NEMTSEV Volodymyr Volodymyrovych NEMTSEV	Sevastopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020