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 - 23.10.2025., 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: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,341-31,360 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
31341	#31341 Name: Sergei G. PODOPRIGOROV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
31342	#31342 Name: Ivan Pavlovitch PROKOPENKO	Vinnitsa, Ukraine Tula Region, Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019
31343	#31343 Name: Oleg F. SILCHENKO	Samarkand, Uzbekistan	Individual	SDN	MAGNIT	31.12.2019
31344	#31344 Name: Yelena STASHINA Helen STASHINA Elena STASHINA	Tomsk, Russia	Individual	SDN	MAGNIT	31.12.2019
31345	#31345 Name: Olga G. STEPANOVA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
31346	#31346 Name: Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
31347	#31347 Name: Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
31348	#31348 Name: ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani	Paliran village, Namakab District, Takhar Province Taluqan City, Takhar Province	Individual	UN	Taliban	31.12.2019
31349	#31349 Name: Natalya V. VINOGRADOVA	Michurinsk, Russia	Individual	SDN	MAGNIT	31.12.2019
31350	#31350 Name: Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV	Atschkoi, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
31351	#31351 Name: Kazbek DUKUZOV	Urus-Martan District, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
31352	#31352 Name: STARLA ATLANTIS	-	Vessel	SDN	IRAN	31.12.2019
31353	#31353 Name: DANIEL DEMOS	-	Vessel	SDN	IRAN	31.12.2019
31354	#31354 Name: DINO I INFINITY	-	Vessel	SDN	IRAN	31.12.2019
31355	#31355 Name: MARIA III SUNRISE	-	Vessel	SDN	IRAN	31.12.2019
31356	#31356 Name: DORENA SKYLINE	-	Vessel	SDN	IRAN	31.12.2019
31357	#31357 Name: YOUNES	-	Vessel	SDN	IRAN	31.12.2019
31358	#31358 Name: DAN JUSTICE	-	Vessel	SDN	IRAN	31.12.2019
31359	#31359 Name: ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
31360	#31360 Name: PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.	3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019