Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,701-23,720 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
23701	#23701 Name: Sergei Andreevich DANILENKO Сергей Андреевич ДАНИЛЕНКО Sergej Andrejevitj DANILENKO	Krasnodar	Individual	EU	UKR	31.01.2020
23702	#23702 Name: Екатерина Эдуардовна ПЫРКОВА Катерина Едуардівна ПИРКОВА Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA	Sevastopol	Individual	EU	UKR	31.01.2020
23703	#23703 Name: Екатерина Борисовна АЛТАБАЕВА Катерина Борисiвна АЛТАБАЄВА Kateryna Borysivna ALTABAEVA Ekaterina Borisovna ALTABAEVA Ekaterina Altabajevová Jekaterina Borisovna ALTABAJEVA Kateryna Borysivna ALTABAJEVA	Uglich	Individual	EU	UKR	31.01.2020
23704	#23704 Name: Юрій Михайлович ГОЦАНЮК Iurii Mykhailovych HOTSANIUK Юрий Михайлович ГОЦАНЮК Yuriy Mikhailovich GOTSANIUK Yuriy Mikhailovich GOTSANYUK	Novaya Derevnya / Nove Selo	Individual	EU	UKR	31.01.2020
23705	#23705 Name: Lidia Aleksandrovna BASOVA Лидия Александровна БАСОВА Lidiya Oleksandrivna BASOVA Лiдiя Олександрiвна БАСОВА Lydyja Oleksandrivna BASOVA Lidija Aleksandrovna BASOVA		Individual	EU	UKR	31.01.2020
23706	#23706 Name: Vladimir Vladimirovich NEMTSEV Володимир Володимирович НЄМЦЕВ Владимир Владимирович НЕМЦЕВ Volodymyr Volodymyrovych NEMTSEV	Sevastopol	Individual	EU	UKR	31.01.2020
23707	#23707 Name: Mykhailo Volodymyrovich RAZVOZHAEV Mikhail Vladimirovich RAZVOZHAEV Михайло Володимирович РАЗВОЖАЄВ Михаил Владимирович РАЗВОЖАЕВ Mychajlo Volodymyrovytj RAZVOZJAJEV Michail Vladimirovitj RAZVOZJAJEV	Krasnoyarsk	Individual	EU	UKR	31.01.2020
23708	#23708 Name: GRAND SERVICE EXPRESS JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS JOINT STOCK COMPANY GRAND SERVICE EXPRESS JSC GSE AO GRAND SERVIS EKSPRESS GRAND EXPRESS	85 Sheremetevskaya St. Building 1, Moscow, 129075, Russia ul. Sheremetevskaya d. 85 str. 1, Moscow, 129075, Russia P.O. Box 15, Moscow, 129075, Russia a/ya 15, Moscow, 129075, Russia	Entity	SDN	UKRAINE-EO13685	30.01.2020
23709	#23709 Name: Alexander Nikolaevich GANOV Aleksandr Nikolaevich GANOV	Voronezh, Russia Russia	Individual	SDN	UKRAINE-EO13685	30.01.2020
23710	#23710 Name: Yuri Mikhailovich GOTSANYUK Iurii Mykhailovych HOTSANIUK Jury Mikhailovich GOTSANYUK Jurij Mikhailovich GOTSANIUK	Nove Selo, Ukraine Simferopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
23711	#23711 Name: Mikhail Vladimirovich RAZVOZHAEV Mykhailo Volodymyrovich RAZVOZHAEV	Krasnoyarsk, Russia Sevastopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
23712	#23712 Name: Vladimir Vladimirovich NEMTSEV Volodymyr Volodymyrovych NEMTSEV	Sevastopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
23713	#23713 Name: Sergei Andreevich DANILENKO	Krasnodar, Russia Sevastopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
23714	#23714 Name: Lidia Aleksandrovna BASOVA Lidiya Oleksandrivna BASOVA	Sevastopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
23715	#23715 Name: Ekaterina Eduardovna PYRKOVA Kateryna Eduardivna PYRKOVA	Sevastopol, Ukraine	Individual	SDN	UKRAINE-EO13660	30.01.2020
23716	#23716 Name: Ekateryna Borysovna ALTABAEVA Ekaterina ALTABAEVA Ekaterina Borisovna ALTABAEVA Yekaterina Borisovna ALTABAEVA Kateryna Borysivna ALTABAEVA	Uglich, Russia Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	30.01.2020
23717	#23717 Name: Al Jazerra El Jazireh	Shaheen Building, 2nd floor, Sami el Solh, Beirut, LEBANON	Entity	EU	SYR	28.01.2020
23718	#23718 Name: SAGE ENERGY HK LIMITED	Hong Kong	Entity	SDN	IRAN-EO13846	24.01.2020
23719	#23719 Name: BENEATHCO DMCC BENEATHCO GENERAL TRADING DMCC	Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	24.01.2020
23720	#23720 Name: PEAKVIEW INDUSTRY CO., LIMITED PEAKVIEW INDUSTRY	Room 1105 Hua Qin International Bldg, 340 Queen's RD C, Sheung Wan, Hong Kong, Hong Kong Shanghai, China	Entity	SDN	IRAN-EO13846	24.01.2020