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 31,521-31,540 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
31521	#31521 Name: CEC LIMITED CEC LTD. CHINA ENRICHING CHEMISTRY CEC CHEMICAL CO., LTD. SHANGHAI CANHE PHARMTECH CO LTD IAN LIMITED CEC PHARM CO LTD CEC PHARMATECH LTD HANGZHOU HONGYAN TRADING CO., LTD	Room 807, 8/F Building 6 No.333 Guiping Road, Shanghai, 200233, China 401, No.23, Changning Road 1277, Shanghai, 200051, China	Entity	SDN	SDNTK	31.12.2019
31522	#31522 Name: ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari	Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province	Individual	UN	Taliban	31.12.2019
31523	#31523 Name: Fredy Alonso MIRA PEREZ FREDY COLAS	Bogota, Colombia	Individual	SDN	SDNTK	31.12.2019
31524	#31524 Name: FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom	Qatar Uruzgan	Individual	UN	Taliban	31.12.2019
31525	#31525 Name: BOKO HARAM NIGERIAN TALIBAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD	Nigeria	Entity	SDN	FTO SDGT	31.12.2019
31526	#31526 Name: ANSARU JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN ANSARUL MUSLIMINA FI BILADIS SUDAN VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA JAMBS JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN	Nigeria	Entity	SDN	FTO SDGT	31.12.2019
31527	#31527 Name: CALLIXTE MBARUSHIMANA	Ndusu / Ruhengeri, Northern Province	Individual	UN	DRC	31.12.2019
31528	#31528 Name: Henry de Jesus LOPEZ LONDONO MI SANGRE	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
31529	#31529 Name: Larisa Anatolievna LITVINOVA	-	Individual	SDN	MAGNIT	31.12.2019
31530	#31530 Name: Dmitry Borisovich KRATOV	-	Individual	SDN	MAGNIT	31.12.2019
31531	#31531 Name: Alexandra Viktorovna GAUS Alexandra GAUSS	-	Individual	SDN	MAGNIT	31.12.2019
31532	#31532 Name: Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV	-	Individual	SDN	MAGNIT	31.12.2019
31533	#31533 Name: Igor Borisovich ALISOV	-	Individual	SDN	MAGNIT	31.12.2019
31534	#31534 Name: Viktor Aleksandrovich MARKELOV	Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR	Individual	SDN	MAGNIT	31.12.2019
31535	#31535 Name: Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV	-	Individual	SDN	MAGNIT	31.12.2019
31536	#31536 Name: Vladlen Yurievich STEPANOV	-	Individual	SDN	MAGNIT	31.12.2019
31537	#31537 Name: Vyacheslav Georgievich KHLEBNIKOV Viacheslav KHLEBNIKOV	-	Individual	SDN	MAGNIT	31.12.2019
31538	#31538 Name: Alexander MONTOYA USUGA FLACO USUGA	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
31539	#31539 Name: Carlos Antonio MORENO TUBERQUIA NICOLAS	Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
31540	#31540 Name: LA OFICINA DE ENVIGADO	Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019