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 31,701-31,720 of 39,663 items.

#	Name	Address	Type	List	Program	Date of publication
31701	#31701 Name: German Alberto PEREZ OCAMPO Gustavo Adolfo ORTIZ ESPINEL	CL34E9115, Medellin, Colombia	Individual	SDN	SDNTK	31.12.2019
31702	#31702 Name: Santiago PEREZ OCAMPO Juan Jose ORTIZ ESPINEL	Andinapolis, Trujillo, Valle, Colombia Subasta Santa Clara, Sahagun, Colombia	Individual	SDN	SDNTK	31.12.2019
31703	#31703 Name: COMPRA VENTA GERPEZ	Calle 22 #24-28, Tulua, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
31704	#31704 Name: Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy MUROV	Zvenigorod, Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
31705	#31705 Name: Eduard Anatoliyovych STAVYTSKY Eduard STAVYTSKYI Eduard STAVYTSKYY	Lebedyn, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31706	#31706 Name: CHERNOMORNEFTEGAZ CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ	Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, 95000, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
31707	#31707 Name: Serhiy ARBUZOV Serhiy Hennadiyovych ARBUZOV Sergey G. ARBUZOV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31708	#31708 Name: Francesco BARBATO	San Cipriano d'Aversa, Italy	Individual	SDN	TCO	31.12.2019
31709	#31709 Name: Nicola PANARO NICOLINO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
31710	#31710 Name: SYLVESTRE MUDACUMURA Pharaoh Radja Mupenzi Bernard General Major Mupenzi General Mudacumura	North Kivu Province, Democratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture	Individual	UN	DRC	31.12.2019
31711	#31711 Name: Sebastiano PANARO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
31712	#31712 Name: Nicola SCHIAVONE	Loreto, Italy	Individual	SDN	TCO	31.12.2019
31713	#31713 Name: Vincenzo SCHIAVONE	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
31714	#31714 Name: Michel DJOTODIA Michel Am-Nondroko DJOTODIA	Vakaga Region, Central African Republic Benin	Individual	SDN	CAR	31.12.2019
31715	#31715 Name: Rustam Ilmirovich TEMIRGALIEV	Ulan-Ude, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
31716	#31716 Name: Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV	Odessa, Ukraine 23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31717	#31717 Name: Valery Kirillovich MEDVEDEV	Russia 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14, Sevastopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31718	#31718 Name: LEODOMIR MUGARAGU Manzi Leon Leo Manzi	FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali Rushashi, Northern Province	Individual	UN	DRC	31.12.2019
31719	#31719 Name: Mikhail Grigorevich MALYSHEV	Simferopol, Crimea 15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31720	#31720 Name: Serhiy Pavlovich TSEKOV Sergey Pavlovich TSEKOV Sergei TSEKOV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019