Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,001-20,020 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
20001	#20001 Name: ACEX OY	Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland	Entity	SDN	CYBER2	24.09.2020
20002	#20002 Name: M FINANS M-FINANCE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' M-FINANS, OOO	d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala, St. Petersburg, 190020, St. Petersburg, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	24.09.2020
20003	#20003 Name: LOBAYE INVEST LOBAYE INVEST SARL LOBAYE INVEST SARLU	Avenue Martyrs Rue 5-064, Bangui, Central African Republic	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	24.09.2020
20004	#20004 Name: Yevgeny KHODOTOV Yevgeniy Garryevich KHODOTOV	Leningrad, Russia Central African Republic	Individual	SDN	UKRAINE-EO13661 CYBER2 ELECTION-EO13848	24.09.2020
20005	#20005 Name: NPP PT OKEANOS, AO AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS OCEANOS JSC OKEANOS, AO	d. 2 litera A pom. 1384 Bulvar Poeticheski, St. Petersburg, 194295, Russia 19/2 Esenina Street, St. Petersburg, 194295, Russia 16/2 A-H Engelsa Prospekt, St. Petersburg, 195156, Russia	Entity	SDN	CYBER2	24.09.2020
20006	#20006 Name: Elena Nikolaevna IVANOVA	Karamzino Village, Russia St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20007	#20007 Name: Vladislav Yuryevich ZANIN	Primorsky Krai, Russia St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20008	#20008 Name: Boris Aleksandrovich GAYKOVICH	St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20009	#20009 Name: Nadezhda Leonidovna KUCHUMOVA Nadia KUCHUMOVA	St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20010	#20010 Name: Aleksandr Yuryevich KUZIN Alexander KUZIN	Central African Republic	Individual	SDN	UKRAINE-EO13661 ELECTION-EO13848 CYBER2	24.09.2020
20011	#20011 Name: Dmitry Sergeevich SYTII Dmitry SYTII Dmitry SYTYI	Central African Republic	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	24.09.2020
20012	#20012 Name: Jose Bernabe GUTIERREZ PARRA	Caicara del Orinoco, Bolivar, Venezuela Av Las Acacias entre Libertador y Andres Bello Edf Florida Plaza Piso 2 Apt 2, Caracas, 1010, Gran Caracas, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20013	#20013 Name: Miguel Antonio Jose PONENTE PARRA	San Felipe, Yaracuy, Venezuela Urbanizacion Los Sauces II Calle 6 Casa N D-19, San Felipe, 3201, Yaracuy, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20014	#20014 Name: Guillermo Antonio LUCES OSORIO	Aragua, Venezuela Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 2101, Aragua, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20015	#20015 Name: Chaim Jose BUCARAN PARAGUAN	Anaco, Anzoategui, Venezuela Calle Ayacucho Cruce con Calle Apure Casa Nro. 04 Sector Pueblo Nuevo, Anaco, 6003, Anzoategui, Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20016	#20016 Name: Williams Jose BENAVIDES RONDON	Guanipa, Anzoategui, Venezuela Venezuela	Individual	SDN	VENEZUELA	23.09.2020
20017	#20017 Name: Mousa DIAB Moussa DIAB	-	Individual	EU	LBY	23.09.2020
20018	#20018 Name: Air Sigma Sigma Aviation Sigma Airlines	Markov Str. 11, Almaty, 050013, KAZAKHSTAN	Entity	EU	LBY	23.09.2020
20019	#20019 Name: Javad KARIMI SABET Javad KARIMI-SABET	Iran	Individual	SDN	IFSR NPWMD	22.09.2020
20020	#20020 Name: Behrouz KAMALVANDI	Tehran, Iran Iran	Individual	SDN	IFSR NPWMD	22.09.2020