Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 2,701-2,720 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
2701	#2701 Name: Andrei ANISIMOV Andrey ANISIMOV	Shturm, Russia New Delhi, India	Individual	SDN	RUSSIA-EO14024	21.11.2024
2702	#2702 Name: Daniel HAINDL	Rostov Na Donu, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2703	#2703 Name: Elena FEDKINA	Lipetsk, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
2704	#2704 Name: Ilya LISHENKO Ilia LISHENKO	Krasnoyarsk-45, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
2705	#2705 Name: Roman LOGOV	Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
2706	#2706 Name: Isabel DOS SANTOS	Baku	Individual	UK	Global Anti-Corruption	21.11.2024
2707	#2707 Name: Dmytro FIRTASH Dmitry Vasylovych FIRTASH Dimitry FIRTASH	Ternopil Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
2708	#2708 Name: Lada Pavlovna FIRTASH	Kashira	Individual	UK	Global Anti-Corruption	21.11.2024
2709	#2709 Name: Denis HORBUNENKO Denis Vlodymyrovich GORBUNENKO Denis Vladimirovich GORBUNENKO	Donetsk Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
2710	#2710 Name: Liga LEMBERGA	-	Individual	UK	Global Anti-Corruption	21.11.2024
2711	#2711 Name: Aivars LEMBERGS	Jēkabpils	Individual	UK	Global Anti-Corruption	21.11.2024
2712	#2712 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA	-	Individual	UK	Global Anti-Corruption	21.11.2024
2713	#2713 Name: Sarju RAIKUNDALIA	-	Individual	UK	Global Anti-Corruption	21.11.2024
2714	#2714 Name: Basem NAIM Bassem NAIM Basem NAEM	Beit Hanoun, Gaza Strip Region: Gaza	Individual	SDN	SDGT	19.11.2024
2715	#2715 Name: Ghazi HAMAD UMAR, Abu Ghazi Ahmad HAMAD	Gaza Strip Saudi Arabia Sao Paulo, Brazil Azerbaijan Qatar	Individual	SDN	SDGT	19.11.2024
2716	#2716 Name: Salama Aziz Muhammad MARI Salame Aziz Muhammad MARA'I	Turkey	Individual	SDN	SDGT	19.11.2024
2717	#2717 Name: Musa Daud Muhammad AKARI	Turkey	Individual	SDN	SDGT	19.11.2024
2718	#2718 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT GHANIMAT, Abd al Rahman RANIMAT, Abd al Rahman	Turkey Region: West Bank Region: Gaza	Individual	SDN	SDGT	19.11.2024
2719	#2719 Name: Mohammad NAZZAL Muhammad NAZZAL Muhammad Essam Rizk Abdul RAHMAN	Amman, Jordan Damascus, Syria Karachi, Sindh, Pakistan Doha, Qatar	Individual	SDN	SDGT	19.11.2024
2720	#2720 Name: Roberto CASTELLANOS MEZA BONQUES, Beto BONQUES BROTHERS	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024