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 - 25.10.2025., 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: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,961-20,980 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
20961	#20961 Name: ALAXY ALAXY BVBA BERKENRODE BVBA	Jacob Jacobsstraat 56, Antwerp, 2018, Belgium	Entity	SDN	DRCONGO	17.03.2022
20962	#20962 Name: CG - VASTGOED INVEST	Jacob Jacobsstraat 56, Antwerp, 204818, Belgium	Entity	SDN	DRCONGO	17.03.2022
20963	#20963 Name: GOETZ GOLD LLC PGR GOLD TRADING LLC PGR GOLD LLC	Dubai, United Arab Emirates	Entity	SDN	DRCONGO	17.03.2022
20964	#20964 Name: PREMIER GOLD REFINERY LLC	Al Qusais Industrial 5, Dubai, United Arab Emirates P.O. Box 64701, Dubai, United Arab Emirates Plot No. 248-384, Dubai, United Arab Emirates	Entity	SDN	DRCONGO	17.03.2022
20965	#20965 Name: WWG DIAMONDS	Jacob Jacobsstraat 56, Antwerp, 2018, Belgium	Entity	SDN	DRCONGO	17.03.2022
20966	#20966 Name: Armen Sumbatovich GASPARYAN ГАСПАРЯН Армен Сумбатович	Moscow	Individual	UK	Russia	15.03.2022
20967	#20967 Name: JSC ZELENODOLSK SHIPYARD	-	Entity	UK	Russia	15.03.2022
20968	#20968 Name: Suleyman Abusaidovich KERIMOV Сулейман Абусаидович Керимов	Derbent	Individual	UK	Russia	15.03.2022
20969	#20969 Name: Tigray Organesovich KHUDAVERDYAN Tigran Oganesovich KHUDAVERDYAN ХУДАВЕРДЯН Тигран Органесович ХУДАВЕРДЯН Тигран Оганесович	Yerevan	Individual	UK	Russia	15.03.2022
20970	#20970 Name: Dmitry Yevgenevich KULIKOV КУЛИКОВ Дмитрий Евгеньевич	Shakhtersk	Individual	UK	Russia	15.03.2022
20971	#20971 Name: Alexey Viktorovich KUZMICHEV Алексей Викторович КУЗЬМИЧЁВ	Kirov	Individual	UK	Russia	15.03.2022
20972	#20972 Name: Alexander Alexandrovich MIKHEEV Александр Александрович Михеев Aleksandr Alekandrovich MIKHEYEV	Moscow	Individual	UK	Russia	15.03.2022
20973	#20973 Name: Vladimir Valerievich RASHEVSKY	Moscow	Individual	UK	Russia	15.03.2022
20974	#20974 Name: Viktor Filippovich RASHNIKOV РАШНИКОВ Виктор Филиппович	Moscow	Individual	UK	Russia	15.03.2022
20975	#20975 Name: ROSNEFT AERO	-	Entity	UK	Russia	15.03.2022
20976	#20976 Name: Andrey Valerievich RYUMIN	-	Individual	UK	Russia	15.03.2022
20977	#20977 Name: Marina Vladimirovna SECHINA Сечина, Марина Владимировна	-	Individual	UK	Russia	15.03.2022
20978	#20978 Name: Artyom Grigoryevich SHEYNIN Artem SHEININ Artyom Grigorievich SHEININ ШЕЙНИН Артем Григорьевич	Moscow	Individual	UK	Russia	15.03.2022
20979	#20979 Name: Alexander Nikolayevich SHOKHIN Александр Николаевич Шохин	Savinskoye	Individual	UK	Russia	15.03.2022
20980	#20980 Name: Roman ABRAMOVIČ Роман Аркадьевич АБРАМОВИЧ Roman Arkadjevitj ABRAMOVITJ Roman Arkadyevich ABRAMOVICH Roman Abramovici Roman Abramovič	Saratov 1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION	Individual	EU	UKR	15.03.2022