Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,581-29,600 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
29581	#29581 Name: Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY	Russia in/h A-0050, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29582	#29582 Name: CHO YON CHUN Jo Yon Jun	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
29583	#29583 Name: Oleksii Oleksandrovych DYKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY Oleksiy Oleksandrovych DYKYI Aleksey Aleksandrovich DIKIY	Donetsk, Ukraine Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29584	#29584 Name: Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna NIKITINA	Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29585	#29585 Name: RIVIERA SUNRISE RESORT & SPA RIVIERA SUNRISE RESORT AND SPA	Lenin St. 2, Alushta, 29850, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29586	#29586 Name: IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29587	#29587 Name: Olga PLAKSINA Olga Vladimirovna PLAKSINA	Moscow, Russia Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
29588	#29588 Name: Jonathan ALVAREZ ESCOBAR Primo	Tulua, Valle, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29589	#29589 Name: Tito Aldemar RUANO YANDUN DON T DON TITO DON TI	Ipiales, Narino, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
29590	#29590 Name: Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI	Iraq Hawi al-Arishah Village Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq	Individual	SDN	SDGT	31.12.2019
29591	#29591 Name: 'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM	al-Qaim, al-Anbar Province, Iraq	Individual	SDN	SDGT	31.12.2019
29592	#29592 Name: AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA	Al-Qa'im, Al Anbar Province, Iraq	Entity	SDN	SDGT	31.12.2019
29593	#29593 Name: KIM YONG CHOL Kim Yong-Chol Kim Young-Chol Kim Young-Cheol Young-Chul Kim Yong-Chol	-	Individual	UN	DPRK	31.12.2019
29594	#29594 Name: Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas	Iraq	Individual	SDN	SDGT	31.12.2019
29595	#29595 Name: MAJELIS MUJAHIDIN INDONESIA MMI INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN ISLAMIC WARRIORS' COUNCIL MAJILIS MUJAHIDIN INDONESIA INDONESIA (MMI) MAJELIS MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LMI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 AN NISA RIGHTEOUS DECISION-MAKERS	Indonesia	Entity	SDN	SDGT	31.12.2019
29596	#29596 Name: Oleg Anatolievich KAMSHILOV	Piketnoy Marjanovsky District, Omsk Region, Russia Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29597	#29597 Name: CENTRAL REPUBLIC BANK CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC	Prospekt Mira 8a, Donetsk, 83015, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
29598	#29598 Name: STATE BANK LUHANSK PEOPLE'S REPUBLIC	Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
29599	#29599 Name: TSMRBANK, OOO BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC	ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia	Entity	SDN	UKRAINE-EO13660 DPRK3 RUSSIA-EO14024	31.12.2019
29600	#29600 Name: TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO	36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019