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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 32,821-32,840 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
32821	#32821 Name: STALINGRAD	-	Vessel	SDN	UKRAINE-EO13685	31.12.2019
32822	#32822 Name: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32823	#32823 Name: MONTALVA INMOBILIARIA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32824	#32824 Name: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
32825	#32825 Name: Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI	Albu Kamal, Syria Syria	Individual	SDN	SDGT	31.12.2019
32826	#32826 Name: HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HUNAIFA OFFICE HANIFAH EXCHANGE COMPANY	Albu Kamal, Syria	Entity	SDN	SDGT	31.12.2019
32827	#32827 Name: SELSELAT AL THAHAB GOLDEN CHAIN SILSILET AL THAHAB SELSELAT AL THAHAB FOR MONEY EXCHANGE SILSILAT MONEY EXCHANGE COMPANY SILSILAH MONEY EXCHANGE COMPANY AL SILSILAH AL DHAHABA SILSALAT AL DHAB	Al-Kadhumi Complex al Harthia, Baghdad, Iraq al Abbas Street, Karbala, Iraq	Entity	SDN	SDGT	31.12.2019
32828	#32828 Name: Kalev MUTONDO Kalev MUTOND Kalev MUTOID Kalev MUTOMBO Kalev MUTUND Motono KALEV Mutondo KALEV KATANGA Mutundo KALEV Kalev MUTONDO KATANGA	Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo 24 Avenue Ma Campagne Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
32829	#32829 Name: Evariste BOSHAB Evarist BOSHAB Evariste BOSHAB MABUTSH Evariste BOSHAB MABUDJ Evariste BOSHAB MABUDJ-MA-BILENGE Evariste BOSHAB MABUDJ MA BILENGE Evariste MULUMBU BOSHAB	Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Avenue du Rail 5 Ngaliema, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
32830	#32830 Name: Kirill Mikhailovich KOVALCHUK Kyrylo Mykhaylovych KOVALCHUK Kyrylo Mykhailovych KOVALCHUK	Moscow, Russia St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
32831	#32831 Name: THARWAT SALAH SHIHATA ثروت صالح شحاته Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali	-	Individual	UN	Al-Qaida	31.12.2019
32832	#32832 Name: Muhammad IBRAHIM	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
32833	#32833 Name: Dmitri Alekseevich LEBEDEV	Russia St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
32834	#32834 Name: Dmitri Flerovich MANSUROV	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
32835	#32835 Name: Mikhail Alekseevich KLISHIN	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
32836	#32836 Name: Oleg Aleksandrovich MINAEV	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
32837	#32837 Name: Mikhail Aleksandrovich DEDOV	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
32838	#32838 Name: Yevgeniy Viktorovich PRIGOZHIN Evgeny PRIGOZHIN	Russia Leningrad, Russia	Individual	SDN	UKRAINE-EO13661 CYBER2 ELECTION-EO13848 RUSSIA-EO14024	31.12.2019
32839	#32839 Name: Gennady Nikolaevich PLAKSIN	Russia	Individual	SDN	MAGNIT	31.12.2019
32840	#32840 Name: Andrey Konstantinovich LUGOVOY Andrei Konstantinovich LUGOVOI	Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019