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 34,661-34,680 of 39,610 items.

#	Name	Address	Type	List	Program	Date of publication
34661	#34661 Name: Obac William OLAWO Obaj William OLAU Ubac William OLAH	Malakal, South Sudan South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
34662	#34662 Name: Aleksei Sergeyevich MORENETS	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34663	#34663 Name: GOLDEN WINGS AVIATION	Juba, South Sudan Wau, South Sudan Regency Hotel Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea	Entity	SDN	SOUTH SUDAN	31.12.2019
34664	#34664 Name: CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING	Havana Street, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
34665	#34665 Name: AFRICANA GENERAL TRADING LTD	Plot No. 297 Block BYVI 3rd Floor Office No. 33, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
34666	#34666 Name: ISLAMIC MOVEMENT OF UZBEKISTAN IMU	-	Entity	UN	Al-Qaida	31.12.2019
34667	#34667 Name: Evgenii Mikhaylovich SEREBRIAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34668	#34668 Name: Oleg Mikhaylovich SOTNIKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34669	#34669 Name: Alexey Valerevich MININ	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34670	#34670 Name: Viktor Borisovich NETYKSHO	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34671	#34671 Name: Victor Francisco BELTRAN GARCIA	Jalisco, Mexico Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
34672	#34672 Name: Boris Alekseyevich ANTONOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34673	#34673 Name: Ivan Sergeyevich YERMAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34674	#34674 Name: Aleksey Viktorovich LUKASHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34675	#34675 Name: Nikolay Yuryevich KOZACHEK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34676	#34676 Name: Artem Andreyevich MALYSHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34677	#34677 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL The Islamic State of Iraq and ash-Sham—Khorasan Province The Islamic State of Iraq and Syria—Khorasan Islamic State of Iraq and Levant in Khorasan Province Islamic State Khurasan ISIS-K k ISISK l IS-Khorasan ISIS-K ISISK The Islamic State of Iraq and ash-Sham—Khorasan Province Islamic State of Iraq and Levant in Khorasan Province	-	Entity	UN	Al-Qaida	31.12.2019
34678	#34678 Name: Aleksandr Vladimirovich OSADCHUK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34679	#34679 Name: Aleksey Aleksandrovich POTEMKIN	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
34680	#34680 Name: Anatoliy Sergeyevich KOVALEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019