Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,401-28,420 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28401	#28401 Name: Ivan Pavlovitch PROKOPENKO	Vinnitsa, Ukraine Tula Region, Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019
28402	#28402 Name: Oleg F. SILCHENKO	Samarkand, Uzbekistan	Individual	SDN	MAGNIT	31.12.2019
28403	#28403 Name: Yelena STASHINA Helen STASHINA Elena STASHINA	Tomsk, Russia	Individual	SDN	MAGNIT	31.12.2019
28404	#28404 Name: Olga G. STEPANOVA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28405	#28405 Name: Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28406	#28406 Name: Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28407	#28407 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
28408	#28408 Name: Natalya V. VINOGRADOVA	Michurinsk, Russia	Individual	SDN	MAGNIT	31.12.2019
28409	#28409 Name: Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV	Atschkoi, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
28410	#28410 Name: Kazbek DUKUZOV	Urus-Martan District, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
28411	#28411 Name: STARLA ATLANTIS	-	Vessel	SDN	IRAN	31.12.2019
28412	#28412 Name: DANIEL DEMOS	-	Vessel	SDN	IRAN	31.12.2019
28413	#28413 Name: DINO I INFINITY	-	Vessel	SDN	IRAN	31.12.2019
28414	#28414 Name: MARIA III SUNRISE	-	Vessel	SDN	IRAN	31.12.2019
28415	#28415 Name: DORENA SKYLINE	-	Vessel	SDN	IRAN	31.12.2019
28416	#28416 Name: YOUNES	-	Vessel	SDN	IRAN	31.12.2019
28417	#28417 Name: DAN JUSTICE	-	Vessel	SDN	IRAN	31.12.2019
28418	#28418 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
28419	#28419 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
28420	#28420 Name: Parviz KHAKI MARTIN	Tehran, Iran	Individual	SDN	IFSR NPWMD	31.12.2019