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 28,701-28,720 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
28701	#28701 Name: INVERSIONES VALLE	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
28702	#28702 Name: MOHAMED AMIN MOSTAFA محمد أمين مصطفى	Via della Martinella 132, Parma, Italy Kirkuk	Individual	UN	Al-Qaida	31.12.2019
28703	#28703 Name: FINCA LOS TRES REYES	Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras	Entity	SDN	SDNTK	31.12.2019
28704	#28704 Name: Viktor Fedorovych YANUKOVYCH	Yenakiyeve, Donetsk Region, Ukraine Makiivka, Donbas, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28705	#28705 Name: Sergey Valeryevich AKSYONOV Serhiy Valeryevich AKSYONOV Sergey AKSYONOV Sergei AKSYONOV Sergiy AKSYONOV Sergei AKSENOV	Balti, Moldova	Individual	SDN	UKRAINE-EO13660	31.12.2019
28706	#28706 Name: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.	Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil, Mazatlan, 82050, Sinaloa, Mexico	Entity	SDN	SDNTK	31.12.2019
28707	#28707 Name: Morteza TAMADDON	Shahr Kord-Isfahan, Iran	Individual	SDN	IRAN-TRA	31.12.2019
28708	#28708 Name: Vladimir Andreyevich KONSTANTINOV	Vladimirovka, Moldova	Individual	SDN	UKRAINE-EO13660	31.12.2019
28709	#28709 Name: Dmitry Olegovich ROGOZIN Dmitry ROGOZIN Dmitriy ROGOZIN	Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28710	#28710 Name: Marial Chanuong Yol MANGOK Marial CHINOUM CHAN, Marial Marial CHINUONG Marial Chanoung YOL	Yirol, Lakes State	Individual	SDN	SOUTH SUDAN	31.12.2019
28711	#28711 Name: Vladislav Yurievich SURKOV	Solntsevo, Lipetsk, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28712	#28712 Name: Sergey GLAZYEV Sergei GLAZYEV	Zaporozhye, Ukraine	Individual	SDN	UKRAINE-EO13661	31.12.2019
28713	#28713 Name: AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi	Zurmat District, Paktia Province Shin Kalai village, Nad-e-Ali District, Helmand Province	Individual	UN	Taliban	31.12.2019
28714	#28714 Name: Andrey Aleksandrovich KLISHAS Andrei KLISHAS	Yekaterinburg, Sverdlovsk, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28715	#28715 Name: Valentina Ivanovna MATVIYENKO Valentina MATVIENKO	Shepetovka, Khmelnitsky, Ukraine Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28716	#28716 Name: Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena MIZULINA	Bui, Kostroma, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28717	#28717 Name: Leonid Eduardovich SLUTSKY Leonid E. SLUTSKY Leonid Eduardovich SLUTSKI Leonid Eduardovich SLUTSKIY	Moscow, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28718	#28718 Name: Viktor MEDVEDCHUK	Pochyot, Krasnoyarsk Krai, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28719	#28719 Name: Viktor Alekseevich OZEROV Viktor Alexeyevich OZEROV	Abakan, Khakassia, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28720	#28720 Name: Vladimir Mikhailovich DZHABAROV Vladimir DZHABAROV Vladimir Michailovich DZHABAROV	Samarkand, Uzbekistan Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019