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

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Subjects

Showing 24,761-24,780 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
24761	#24761 Name: Justo PASTOR URBINA		Individual	EU	NIC	06.05.2020
24762	#24762 Name: Amir DIANAT Ameer Abdulazeez Jaafar ALMTHAJE Amir DIANET Amir AL-TAA'EI Abu MUSHTAQ Amir Abdulaziz JAFAR Amir Abdolaziz DIANAT Amir DIYANAT Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI	Iran Iraq Oman	Individual	SDN	IFSR SDGT	02.05.2020
24763	#24763 Name: TAIF MINING SERVICES LLC	PO Box 39, Muttrah, Muscat, Oman	Entity	SDN	IFSR SDGT	02.05.2020
24764	#24764 Name: Ansar Eddine Ansar Dine	MALI	Entity	EU	TAQA	28.04.2020
24765	#24765 Name: Martin Koumta Madji Martin Nkoumtamadji Martin Nadingar Koumtamadji Abdoullaye Miskine Abdoulaye Miskine MARTIN KOUMTAMADJI Omar Mahamat Martin KOUMTAMADJI	Kabo Ndïnaba Kobo Am Dafock, Vakaga prefecture, CENTRAL AFRICAN REPUBLIC Ndjamena, CHAD	Individual	EU	UNLI CAF	23.04.2020
24766	#24766 Name: MARTIN KOUMTAMADJI Abdoulaye Miskine Abdoullaye Miskine Martin Nadingar Koumtamadji Martin Nkoumtamadji Martin Koumta Madji Omar Mahamat	Ndïnaba Kobo Kabo Am Dafock, Vakaga prefecture, Central African Republic Ndjamena, Chad	Individual	UN	CAR	22.04.2020
24767	#24767 Name: Михаил Ефимович ФРАДКОВ Mikhail Efimovich FRADKOV	Kurumoch	Individual	EU	UKR	10.04.2020
24768	#24768 Name: Николай Платонович ПАТРУШЕВ Nikolai Platonovich PATRUSHEV Nikolaj Platonovitj PATRUSJEV	Leningrad (St Petersburg) Saint Petersburg	Individual	EU	UKR	10.04.2020
24769	#24769 Name: Рашид Гумарович НУРГАЛИЕВ Rashid Gumarovich NURGALIEV Rasjid Gumarovitj NURGALIJEV	Zhetikara	Individual	EU	UKR	10.04.2020
24770	#24770 Name: Рамзан Ахматович КАДЫРОВ Ramzan Akhmadovitch KADYROV Ramzan Achmatovitj KADYROV Ramsan Achmatowitsch KADYROW	Tsentaroy	Individual	EU	UKR	10.04.2020
24771	#24771 Name: Валерій Володимирович КАУРОВ Valeriy Volodymyrovych KAUROV Valery Vladimirovich KAUROV Валерий Владимирович КАУРОВ	Odessa	Individual	EU	UKR	10.04.2020
24772	#24772 Name: Abwehr Сергей Анатольевич ЗДРИЛЮК Serhii Anatoliyovych ZDRILIUK Сергій Анатолійович ЗДРИЛЮК	Frontovka village	Individual	EU	UKR	10.04.2020
24773	#24773 Name: Vladimir ANTYUFEYEV Vladimir SHEVTSOV Владимир АНТЮФЕЕВ Vladimir Iurievici ANTIUFEEV Vadim Gheorghievici SHEVTSOV Vladimir Gheorghievici ALEXANDROV Vladimir ANTIUFEJEV	Novosibirsk	Individual	EU	UKR	10.04.2020
24774	#24774 Name: Алексей Алексеевич ГРОМОВ Alexey Alexeyevich GROMOV	Zagorsk (Sergiev Posad)	Individual	EU	UKR	10.04.2020
24775	#24775 Name: Oksana Aleksandrovna CHIGRINA (CHYHRYNA) Oksana TCHIGRINA Оксана Александровна ЧИГРИНА		Individual	EU	UKR	10.04.2020
24776	#24776 Name: RUSSIAN IMPERIAL MOVEMENT RUSSKOIE IMPERSKOE DVIZHENIE RUSSKOE IMPERSKOYE DVIZHENIYE RID RIM RUSSIAN IMPERIAL LEGION RIL SAINT PETERSBURG IMPERIAL LEGION IMPERIAL LEGION	Saint Petersburg, Russia PO Box 128, Saint Petersburg, 197022, Russia	Entity	SDN	SDGT	07.04.2020
24777	#24777 Name: Stanislav Anatolyevich VOROBYEV Vorobyov Stanislav ANATOLYEVICH Stanislav VOROBYOV Stanislav VOROBEV	VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia	Individual	SDN	SDGT	07.04.2020
24778	#24778 Name: Denis Valiullovich GARIYEV Denis GARIYEV Denis GARIEV	Khabarovsk Region, USSR G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia	Individual	SDN	SDGT	07.04.2020
24779	#24779 Name: Nikolay Nikolayevich TRUSHCHALOV Mykola Mykolayovych TRUSHCHALOV Nikolaj Nikolaevich TRUSHHALOV Nicholas TRUSCHALOV Nikolay TRUSHCHALOV Nicholas TRUSHCHALOV	Russia Saint Petersburg, Russia	Individual	SDN	SDGT	07.04.2020
24780	#24780 Name: GBJ DE COLIMA, S.A. DE C.V. ESTACION DE SERVICIO GBJ	Avenida Benito Juarez No. 1039 Col. Villas del Rio, Villa de Alvarez, C.P. 28970, Colima, Mexico	Entity	SDN	SDNTK	02.04.2020