Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,781-27,800 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
27781	#27781 Name: Dmitriy KOMNOV	Kashira Region, Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27782	#27782 Name: Yelena KHIMINA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27783	#27783 Name: Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27784	#27784 Name: Artem KUZNETSOV Artyom KUZNETSOV	Baku, Azerbaijan	Individual	SDN	MAGNIT	31.12.2019
27785	#27785 Name: MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza	Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
27786	#27786 Name: Oleg LOGUNOV	Irkutsk Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27787	#27787 Name: Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
27788	#27788 Name: Andrey I. PECHEGIN	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27789	#27789 Name: Sergei G. PODOPRIGOROV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27790	#27790 Name: Ivan Pavlovitch PROKOPENKO	Vinnitsa, Ukraine Tula Region, Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019
27791	#27791 Name: Oleg F. SILCHENKO	Samarkand, Uzbekistan	Individual	SDN	MAGNIT	31.12.2019
27792	#27792 Name: Yelena STASHINA Helen STASHINA Elena STASHINA	Tomsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27793	#27793 Name: Olga G. STEPANOVA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27794	#27794 Name: Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27795	#27795 Name: Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27796	#27796 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
27797	#27797 Name: Natalya V. VINOGRADOVA	Michurinsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27798	#27798 Name: Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV	Atschkoi, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27799	#27799 Name: Kazbek DUKUZOV	Urus-Martan District, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27800	#27800 Name: STARLA ATLANTIS	-	Vessel	SDN	IRAN	31.12.2019