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 - 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: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 36,461-36,480 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
36461	#36461 Name: Arkady Romanovich ROTENBERG Аркадий Романович РОТЕНБЕРГ Arkadii Romanovich ROTENBERG Arkady Romanowicz Rotenberg Arkadij Romanovitj ROTENBERG Arkadij Romanovič ROTENBERG Historical	Leningrad (Saint Petersburg)	Individual	EU	UKR	21.04.2023
36462	#36462 Name: TABACALERA DEL ESTE S.A. TABESA Historical	Ybyra Pyta s/n Esquina Mandarinas Villa Conavi II, Hernandarias, 7220, Paraguay Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, 7220, Alto Parana, Paraguay	Entity	SDN	GLOMAG	31.03.2023
36463	#36463 Name: نداء محمد ندیم Neda Mohammad NADEEM Neda Muhammad Neda Muhammad NADÍM Historical	-	Individual	EU	HR	08.03.2023
36464	#36464 Name: SWEDISH MANAGEMENT CO SA Historical	Office Number 82, Floor Number 8 Ajman Chamber of Commerce Building, Ajman, United Arab Emirates Amro Street, PO Box 25701, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.03.2023
36465	#36465 Name: RISING HARRIER Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
36466	#36466 Name: CATTLE FORCE Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
36467	#36467 Name: HERCULES Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
36468	#36468 Name: GLADIATOR Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
36469	#36469 Name: RISING EAGLE Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
36470	#36470 Name: RISING FALCON Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
36471	#36471 Name: XUAN NING Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
36472	#36472 Name: Георгий Иванович ШУВАЕВ Georgy Ivanovich SHUVAEV Georgij Ivanovitj SJUVAJEV Historical	Stary Oskol	Individual	EU	UKR	28.02.2023
36473	#36473 Name: Oleg Jurjevitj TSOKOV Олег Юрьевич ЦОКОВ Oleg Yurievich TSOKOV Historical		Individual	EU	UKR	28.02.2023
36474	#36474 Name: Sergey Borisovich KOROLEV Сергей Борисович Королев Historical	Bishkek	Individual	UK	Russia	24.02.2023
36475	#36475 Name: حمد مهدی اسماعیل Mohammad Mehdi ESMAEILI Historical	Kabudarahang	Individual	EU	IRN	21.02.2023
36476	#36476 Name: Yousef NOURI وسف نوری Historical	Ilam	Individual	EU	IRN	21.02.2023
36477	#36477 Name: Farzin KARIMI Farzin KARIMI MAZLGHANCHAY فرزین کریمی مزلقان چای Historical		Individual	EU	IRN	21.02.2023
36478	#36478 Name: Zohreh ELAHIAN لهیان زهره Historical	-	Individual	EU	IRN	21.02.2023
36479	#36479 Name: Than MIN Historical	Myinmu, Burma Burma	Individual	SDN	BURMA-EO14014	31.01.2023
36480	#36480 Name: TABACOS USA INC. Historical	4500 William Penn Highway, Easton, 18045, PA, United States 3815 Bethman Road, Easton, 18045, PA, United States	Entity	SDN	GLOMAG	26.01.2023