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 - 02.05.2025., 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): 2025.04.29 | 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 27,421-27,440 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27421	#27421 Name: Santiago PEREZ OCAMPO Juan Jose ORTIZ ESPINEL	Andinapolis, Trujillo, Valle, Colombia Subasta Santa Clara, Sahagun, Colombia	Individual	SDN	SDNTK	31.12.2019
27422	#27422 Name: COMPRA VENTA GERPEZ	Calle 22 #24-28, Tulua, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
27423	#27423 Name: Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy MUROV	Zvenigorod, Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
27424	#27424 Name: Eduard Anatoliyovych STAVYTSKY Eduard STAVYTSKYI Eduard STAVYTSKYY	Lebedyn, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27425	#27425 Name: CHERNOMORNEFTEGAZ CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ	Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, 95000, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
27426	#27426 Name: Serhiy ARBUZOV Serhiy Hennadiyovych ARBUZOV Sergey G. ARBUZOV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27427	#27427 Name: Francesco BARBATO	San Cipriano d'Aversa, Italy	Individual	SDN	TCO	31.12.2019
27428	#27428 Name: Nicola PANARO NICOLINO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
27429	#27429 Name: SYLVESTRE MUDACUMURA Pharaoh Radja Mupenzi Bernard General Major Mupenzi General Mudacumura	North Kivu Province, Democratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture	Individual	UN	DRC	31.12.2019
27430	#27430 Name: Sebastiano PANARO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
27431	#27431 Name: Nicola SCHIAVONE	Loreto, Italy	Individual	SDN	TCO	31.12.2019
27432	#27432 Name: Vincenzo SCHIAVONE	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
27433	#27433 Name: Michel DJOTODIA Michel Am-Nondroko DJOTODIA	Vakaga Region, Central African Republic Benin	Individual	SDN	CAR	31.12.2019
27434	#27434 Name: Rustam Ilmirovich TEMIRGALIEV	Ulan-Ude, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
27435	#27435 Name: Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV	Odessa, Ukraine 23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27436	#27436 Name: Valery Kirillovich MEDVEDEV	Russia 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14, Sevastopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27437	#27437 Name: LEODOMIR MUGARAGU Manzi Leon Leo Manzi	FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali Rushashi, Northern Province	Individual	UN	DRC	31.12.2019
27438	#27438 Name: Mikhail Grigorevich MALYSHEV	Simferopol, Crimea 15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27439	#27439 Name: Serhiy Pavlovich TSEKOV Sergey Pavlovich TSEKOV Sergei TSEKOV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
27440	#27440 Name: Mykola Yanovych AZAROV Mykola Nikolai Yanovych AZAROV Nikolai Yanovich PAKHLO	Kaluga, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019