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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,921-34,940 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34921	#34921 Name: OPTIMA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA	d. 2 korp. 2 pom. 1, ul. Kominterna Moscow, Moscow, 129344, Russia	Entity	SDN	CYBER2	31.12.2019
34922	#34922 Name: TREID-INVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST	11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia	Entity	SDN	CYBER2	31.12.2019
34923	#34923 Name: Kirill Alekseyevich SLOBODSKOY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34924	#34924 Name: Aleksei BASHLIKOV	Russia Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34925	#34925 Name: Ruslan ZAMULKO	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34926	#34926 Name: David GUBERMAN	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34927	#34927 Name: Carlos ALVARES	Spain Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34928	#34928 Name: Georgios MANIDIS	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34929	#34929 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
34930	#34930 Name: Tatiana SHEVCHUK	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34931	#34931 Name: Azamat SAFAROV	Uzbekistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34932	#34932 Name: Gulsara BURKHONOVA	Russia Tajikistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
34933	#34933 Name: S-TROTTER	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
34934	#34934 Name: LARGE RANGE LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
34935	#34935 Name: Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
34936	#34936 Name: Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR	Al-Qa'im, Iraq Baghdad, Iraq Samsun, Turkey	Individual	SDN	SDGT	31.12.2019
34937	#34937 Name: Mushtaq Talib Zughayr AL-RAWI Mushtaq Talib Zaghayir AL-RAWI Mushtaq Talib AL-RAWI Mushtaq AL-RAWI Abu Mus'ab AL-RAWI Mushtaq Talib Zughayar Karhut AL-HASHIMI	Turkey Belgium	Individual	SDN	SDGT	31.12.2019
34938	#34938 Name: Umar Talib Zughayr AL-RAWI Umar Talib Zughayr AL-HASHIMI 'Umr Talib ZGHYR 'Umar Talib AL-RAWI AL-RAWI, Abu Umar Umar Talib Zughayr Karhoot AL-RAWI	Iraq Samsun, Turkey al-Qa'im, Anbar Province, Iraq Mersin Province, Turkey	Individual	SDN	SDGT	31.12.2019
34939	#34939 Name: Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI Abd-al-Rahman AL-RAWI Abdul Rahman AL-RAWI Abdulrahman AL RAWI Abu Abd Al Rahman AL-RAWI	Albu Kamal, Dayr az Zawr Province, Syria Turkey	Individual	SDN	SDGT	31.12.2019
34940	#34940 Name: KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019