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 - 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 32,121-32,140 of 39,627 items.

#	Name	Address	Type	List	Program	Date of publication
32121	#32121 Name: Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL	Bor, South Sudan Bor, Sudan Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
32122	#32122 Name: Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual	Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan Jonglei State, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
32123	#32123 Name: SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin	Kohistan District, Faryab Province	Individual	UN	Taliban	31.12.2019
32124	#32124 Name: LUCIEN NZAMBAMWITA André Kalume	Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba	Individual	UN	DRC	31.12.2019
32125	#32125 Name: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Australia Canada Pakistan United Arab Emirates United Kingdom United States	Entity	SDN	TCO	31.12.2019
32126	#32126 Name: Kai PAANANEN Kai Lauri Johannes PAANANEN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
32127	#32127 Name: Oleg USACHEV Oleg Leonidovich USACHEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
32128	#32128 Name: AIRFIX AVIATION OY	Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland	Entity	SDN	UKRAINE-EO13661	31.12.2019
32129	#32129 Name: SOUTHEAST TRADING OY SOUTHEAST TRADING LTD	Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
32130	#32130 Name: SET PETROCHEMICALS OY	Ukonvaaja 2 A, Espoo, 02130, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
32131	#32131 Name: STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba	Mugusa, Butare	Individual	UN	DRC	31.12.2019
32132	#32132 Name: Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
32133	#32133 Name: SOUTHPORT MANAGEMENT SERVICES LIMITED	De Castro Street 24 Akara Building Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
32134	#32134 Name: IPP OIL PRODUCTS (CYPRUS) LIMITED	12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
32135	#32135 Name: Roman Borisovich ROTENBERG Roman Borysovych ROTENBERG	Beregovaya Street 6 Apartment 25, Moscow, 125367, Russia St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
32136	#32136 Name: OY LANGVIK CAPITAL LTD	Tanskarlantie 9, Jorvas, 02420, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
32137	#32137 Name: Andrey BULYUTIN	Izhevsk, Russia London, United Kingdom	Individual	SDN	UKRAINE-EO13661	31.12.2019
32138	#32138 Name: Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO	Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
32139	#32139 Name: STATE ENTERPRISE YALTA SEA TRADING PORT YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA	Roosevelt Street 3, Yalta, 98600, Crimea, Ukraine 5, Roosevelt Str., Yalta, 98600, Crimea, Ukraine 5 Roosevelt Street, Yalta, 98600, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
32140	#32140 Name: IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL	8 Promyshlennaya Str., Izhevsk, 426063, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019