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): 2025.09.04 | 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 28,581-28,600 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28581	#28581 Name: CALLIXTE MBARUSHIMANA	Ndusu / Ruhengeri, Northern Province	Individual	UN	DRC	31.12.2019
28582	#28582 Name: Henry de Jesus LOPEZ LONDONO MI SANGRE	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28583	#28583 Name: Larisa Anatolievna LITVINOVA	-	Individual	SDN	MAGNIT	31.12.2019
28584	#28584 Name: Dmitry Borisovich KRATOV	-	Individual	SDN	MAGNIT	31.12.2019
28585	#28585 Name: Alexandra Viktorovna GAUS Alexandra GAUSS	-	Individual	SDN	MAGNIT	31.12.2019
28586	#28586 Name: Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV	-	Individual	SDN	MAGNIT	31.12.2019
28587	#28587 Name: Igor Borisovich ALISOV	-	Individual	SDN	MAGNIT	31.12.2019
28588	#28588 Name: Viktor Aleksandrovich MARKELOV	Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR	Individual	SDN	MAGNIT	31.12.2019
28589	#28589 Name: Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV	-	Individual	SDN	MAGNIT	31.12.2019
28590	#28590 Name: Vladlen Yurievich STEPANOV	-	Individual	SDN	MAGNIT	31.12.2019
28591	#28591 Name: Vyacheslav Georgievich KHLEBNIKOV Viacheslav KHLEBNIKOV	-	Individual	SDN	MAGNIT	31.12.2019
28592	#28592 Name: Alexander MONTOYA USUGA FLACO USUGA	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
28593	#28593 Name: Carlos Antonio MORENO TUBERQUIA NICOLAS	Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
28594	#28594 Name: LA OFICINA DE ENVIGADO	Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
28595	#28595 Name: Tadashi IRIE	Uwajima, Ehime, Japan	Individual	SDN	TCO	31.12.2019
28596	#28596 Name: Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG	-	Individual	SDN	TCO	31.12.2019
28597	#28597 Name: Toshio MASAKI Nyon-Nam PARK	-	Individual	SDN	TCO	31.12.2019
28598	#28598 Name: Shoroku ISHIDA Tae-joon PARK Taishun BOKU Tae-Chun PAK	-	Individual	SDN	TCO	31.12.2019
28599	#28599 Name: QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR RUSSIA-EO14024 IRAN-CON-ARMS-EO	31.12.2019
28600	#28600 Name: FAN PARDAZAN	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019