Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

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Subjects

Showing 20,841-20,860 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
20841	#20841 Name: State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) Государственный научно-исследовательский институт органической химии и технологии	Shosse Entuziastov 23, Moscow, Moscow Oblast, 11 124, RUSSIAN FEDERATION	Entity	EU	CHEM	16.10.2020
20842	#20842 Name: Said Saeed Said SAID Said Sa'id Sa'id سعيد سعيد		Individual	EU	CHEM	15.10.2020
20843	#20843 Name: Лидия Михайловна ЕРМОШИНА Лідзія Міхайлаўна ЯРМОШЫНА Lidia Mikhailovna YERMOSHINA Lidzia Mihailauna YARMOSHINA Lidija Michajlovna JERMOSJINA Lidzija Michajlauna JARMOSJYNA	Slutsk	Individual	EU	BLR	15.10.2020
20844	#20844 Name: Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатольевіч ВАСІЛЬЕЎ Anatoli Anatolievich VASILIEV Anatol Anatolievich VASILIEU Anatolij Anatoljevitj VASILJEV Anatol Anatoljevitj VASILJEU	Gomel/Homyel	Individual	EU	BLR	15.10.2020
20845	#20845 Name: Paul Herbert OQUIST KELLEY	Oak Park, Illinois, United States Managua, Nicaragua	Individual	SDN	NICARAGUA	10.10.2020
20846	#20846 Name: Ana Julia GUIDO DE ROMERO	Matagalpa, Nicaragua Iglesia, Nicaragua	Individual	SDN	NICARAGUA	10.10.2020
20847	#20847 Name: COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL CARUNA RL	Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, Nicaragua Nicaragua Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua	Entity	SDN	NICARAGUA	10.10.2020
20848	#20848 Name: Jamal Hussein Hassan Zeiniye جمال حسين حسن زينيه Jamal Husayn Zayniyah Abu Hussein Abu Malek El Talleh abu-Malik al-Ansari Abu-Malik al-Shami Abu-Malik al-Talli زینیھ حسن حسین جمال	Al Tall Tell Mnin Benghazi Arsal, Bekaa, LEBANON SYRIAN ARAB REPUBLIC	Individual	EU	UNLI TAQA	10.10.2020
20849	#20849 Name: JAMAL HUSSEIN HASSAN ZEINIYE جمال حسين حسن زينيه Jamal Husayn Zayniyah Abu Malek El Talleh Abu Hussein abu-Malik al-Ansari Abu-Malik al-Shami Abu-Malik al-Talli	Benghazi Al Tall Tell Mnin Syrian Arab Republic Arsal, Bekaa, Lebanon	Individual	UN	Al-Qaida	09.10.2020
20850	#20850 Name: Yuri Khadzimuratovich KARAEV Yuri Khadzimuratavich KARAEU Юрый Хаджымуратавіч КАРАЕЎ Юрий Хаджимуратович КАРАЕВ Jurij Chadzjimuratovitj KARAJEV Juryj Chadzjymuratavitj KARAJEU	Vladikavkaz	Individual	EU	BLR	06.10.2020
20851	#20851 Name: Vadim Dmitrievich IPATOV Vadzim Dzmitryevich IPATAU Вадзім Дзмітрыевіч ІПАТАЎ Вадим Дмитриевич ИПАТОВ Vadim Dmitrijevitj IPATOV Vadzim Dzmitryjevitj IPATAU	Kolomyia	Individual	EU	BLR	06.10.2020
20852	#20852 Name: Алена Мікалаеўна ДМУХАЙЛА Alena Mikalaeuna DMUHAILA Elena Nikolaevna DMUHAILO Елена Николаевна ДМУХАЙЛО Jelena Nikolajevna DMUCHAJLO Alena Mikalajeuna DMUCHAJLA		Individual	EU	BLR	06.10.2020
20853	#20853 Name: Genadz Arkadzievich KAZAKEVICH Генадзь Аркадзьевіч КАЗАКЕВІЧ Gennadi Arkadievich KAZAKEVICH Геннадий Аркадьевич КАЗАКЕВИЧ Gennadij Arkadjevitj KAZAKEVITJ Henadz Arkadzevitj KAZAKEVITJ	Minsk	Individual	EU	BLR	06.10.2020
20854	#20854 Name: Alexandr Petrovich BARSUKOV Aliaksandr Piatrovich BARSUKOU Александр Петрович БАРСУКОВ Аляксандр Пятровіч БАРСУКОЎ Alexander Petrovich BARSUKOV Aleksandr Petrovitj BARSUKOV Aljaksandr Pjatrovitj BARSUKOU	Vetkovski (Vetka) District	Individual	EU	BLR	06.10.2020
20855	#20855 Name: Sergei Nikolaevich KHOMENKO Сергей Николаевич ХОМЕНКО Сяргей Мікалаевіч ХАМЕНКА Siarhei Mikalaevich KHAMENKA Sergej Nikolajevitj CHOMENKO Siarhej Mikalajevitj CHAMENKA	Yasinovataya	Individual	EU	BLR	06.10.2020
20856	#20856 Name: Юрий Геннадьевич НАЗАРЕНКО Yuri Genadzevich NAZARANKA Yuri Gennadievich NAZARENKO Юрый Генадзевіч НАЗАРАНКА Juryj Henadzevitj NAZARANKA Jurij Gennadjevich NAZARENKO	Slonim	Individual	EU	BLR	06.10.2020
20857	#20857 Name: Dmitry Vladimirovich BALABA Дзмітрый Уладзіміравіч БАЛАБА Dzmitry Uladzimiravich BALABA Дмитрий Владимирович БАЛАБА Dmitrij Vladimirovitj BALABA Dzmitryj Uladzimiravitj BALABA	village of Gorodilovo	Individual	EU	BLR	06.10.2020
20858	#20858 Name: Oleg Vladimirovitch MATKIN Aleh Uladzimiravich MATKIN Алег Уладзіміравіч МАТКІН Олег Владимирович МАТКИН Aleh Uladzimiravitj MATKIN Oleg Vladimirovitj MATKIN	-	Individual	EU	BLR	06.10.2020
20859	#20859 Name: Valery Pavlovich VAKULCHIK Valeri Paulavich VAKULCHYK Вале́рый Па́ўлавіч ВАКУ́ЛЬЧЫК Валерий Павлович ВАКУЛЬЧИК Valeryj Paulavitj VAKULTJYK Valerij Pavlovitj VAKULTJIK	Radostovo	Individual	EU	BLR	06.10.2020
20860	#20860 Name: Дзмітрый Васільевіч РАВУЦКІ Dzmitry Vasilievich RAVUTSKI Дмитрий Васильевич РЕУЦКИЙ Dmitry Vasilievich REUTSKY Dmitrij Vasiljevitj REUTSKIJ Dzmitryj Vasiljevitj RAVUTSKI	-	Individual	EU	BLR	06.10.2020