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): 2025.09.19 | United Kingdom: 2025.09.22 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 26,601-26,620 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
26601	#26601 Name: Zhurova Svetlana Sergeevna Svetlana Sergeevna Zhurova Светлана Сергеевна Журова	Pavlov-on-the-Neva Russian Federation	Individual	UK	Russia	31.12.2019
26602	#26602 Name: Zima Pyotr Anatoliyovych Zyma Pyotr Anatoliyovych Zima Petro Zyma Petro Zyma Petro Anatoliyovych Petro Anatoliyovych ZYMA Pyotr Anatoliyovych Zima Петр Зима Петро Зима	Artemivsk (now Bakhmut), Donetsk Oblast Crimea	Individual	UK	Russia	31.12.2019
26603	#26603 Name: Saliaiev Oleksii Mykhailovych Salyaev Oleksii Mykhailovych Salyayev Oleksii Mykhailovych Saliaiev Alexei Mikhailovich Salyaev Alexei Mikhailovich Salyayev Alexei Mikhailovich Saliaiev Aleksey Mikhailovich Salyaev Aleksey Mikhailovich Salyayev Aleksey Mikhailovich Captain 2nd Rank Saliaiev Oleksii Mykhailovych Aleksey Mikhailovich Saliaiev Alexei Mikhailovich Saliaiev Oleksii Mykhailovych Saliaiev Aleksey Mikhailovich Salyaev Alexei Mikhailovich Salyaev Oleksii Mykhailovych Salyaev Aleksey Mikhailovich SALYAYEV Alexei Mikhailovich SALYAYEV Oleksii Mykhailovych SALYAYEV Саляєв Олексій Михайлович Саляев Алексей Михайлович	Sevastopol The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
26604	#26604 Name: Colonel-General Dvornikov Aleksandr Vladimirovich Aleksandr Vladimirovich Dvornikov Дворников, Александр Владимирович	Ussuriysk, Primorskiy Krai	Individual	UK	Russia	31.12.2019
26605	#26605 Name: Captain 1st Rank Romashkin Ruslan Alexandrovich Romashkin Ruslan Aleksandrovich Ruslan Aleksandrovich Romashkin Ruslan Alexandrovich Romashkin	Ruzaevka, Mordovia	Individual	UK	Russia	31.12.2019
26606	#26606 Name: Captain 2nd Rank Shatokhin Oleksii Volodymyrovych Shatokhin Oleksii Volodymyrovych Shatokhin Aleksey Shatokhin Alexei Vladimirovich Aleksey SHATOKHIN Alexei Vladimirovich SHATOKHIN Oleksii VOLODYMYROVYCH SHATOKHIN Шатохін Олексій Володимирович Шатохин Алексей Владимирович	Feodosia, Crimea Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
26607	#26607 Name: Shcherbakov Serhii Oleksiivich Shcherbakov Sergey Alekseevich Sergey Alekseevich Shcherbakov Serhii Oleksiivich Shcherbakov Сергій Олексійович Сергей Алексеевич Щербаков	-	Individual	UK	Russia	31.12.2019
26608	#26608 Name: Reverol Torres Nestor Luis Minister Reverol Torres Nestor Luis Nestor Luis Reverol Torres Néstor Luis Reverol Torres	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
26609	#26609 Name: Gonzalez Lopez Gustavo Enrique López Gustavo Enrique Gustavo Enrique Gonzalez Lopez Gustavo González López	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
26610	#26610 Name: COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER	Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, CP 22710, Baja California, Mexico	Entity	SDN	SDNTK	31.12.2019
26611	#26611 Name: Benavides Torres Antonio Jose Chief Benavides Torres Antonio Jose Antonio Jose Benavides Torres Antonio José Benavides Torres	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
26612	#26612 Name: Moreno Perez Maikel Jose Maikel Jose Moreno Perez Maikel José Moreno Pérez	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
26613	#26613 Name: Saab Halabi Tarek William Tarek William Saab Halabi	El Tigre Anzoategui State Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
26614	#26614 Name: Cabello Rondon Diosdado Diosdado Cabello Rondon Diosdado Cabello Rondón	Caracas Venezuela	Individual	UK	Venezuela	31.12.2019
26615	#26615 Name: Suarez Chourio Jesus Rafael Commander Suarez Chourio Jesus Rafael Jesus Rafael Suarez Chourio Jesús Rafael Suárez Chourio	-	Individual	UK	Venezuela	31.12.2019
26616	#26616 Name: Hernandez Dala Ivan Ivan Hernandez Dala Iván Hernández Dala	-	Individual	UK	Venezuela	31.12.2019
26617	#26617 Name: Rodriguez Gomez Delcy Eloina Vice-President Rodriguez Gomez Delcy Eloina Delcy Eloina Rodriguez Gomez Delcy Eloina Rodríguez Gómez	-	Individual	UK	Venezuela	31.12.2019
26618	#26618 Name: Jaua Milano Elias Jose Elias Jose Jaua Milano Elías José Jaua Milano	Caucagua, Miranda	Individual	UK	Venezuela	31.12.2019
26619	#26619 Name: Oblitas Ruzza Sandra Sandra Oblitas Ruzza	-	Individual	UK	Venezuela	31.12.2019
26620	#26620 Name: Bernal Rosales Freddy Alirio Commissioner General Rosales Freddy Alirio Bernal Freddy Alirio Bernal Rosales	San Cristobal, Tachira State	Individual	UK	Venezuela	31.12.2019