Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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): 2025.05.05 | 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 27,061-27,080 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
27061	#27061 Name: Yelena STASHINA Helen STASHINA Elena STASHINA	Tomsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27062	#27062 Name: Olga G. STEPANOVA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27063	#27063 Name: Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27064	#27064 Name: Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27065	#27065 Name: ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani	Paliran village, Namakab District, Takhar Province Taluqan City, Takhar Province	Individual	UN	Taliban	31.12.2019
27066	#27066 Name: Natalya V. VINOGRADOVA	Michurinsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27067	#27067 Name: Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV	Atschkoi, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27068	#27068 Name: Kazbek DUKUZOV	Urus-Martan District, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27069	#27069 Name: STARLA ATLANTIS	-	Vessel	SDN	IRAN	31.12.2019
27070	#27070 Name: DANIEL DEMOS	-	Vessel	SDN	IRAN	31.12.2019
27071	#27071 Name: DINO I INFINITY	-	Vessel	SDN	IRAN	31.12.2019
27072	#27072 Name: MARIA III SUNRISE	-	Vessel	SDN	IRAN	31.12.2019
27073	#27073 Name: DORENA SKYLINE	-	Vessel	SDN	IRAN	31.12.2019
27074	#27074 Name: YOUNES	-	Vessel	SDN	IRAN	31.12.2019
27075	#27075 Name: DAN JUSTICE	-	Vessel	SDN	IRAN	31.12.2019
27076	#27076 Name: ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27077	#27077 Name: PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.	3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27078	#27078 Name: Parviz KHAKI MARTIN	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019
27079	#27079 Name: TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987, Kashan, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27080	#27080 Name: Jose Guadalupe TAPIA QUINTERO	Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019