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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,781-30,800 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30781	#30781 Name: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
30782	#30782 Name: VIC DEL INC. (OFF SHORE)	Aquilino de la Guardia, PH Plaza Banco General, Piso 20 Of. 20A, Panama, Panama	Entity	SDN	SDNTK	31.12.2019
30783	#30783 Name: INVERSIONES MALAMAR R, C.A.	Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9 Apto. 905 El Valle, Caracas, Venezuela	Entity	SDN	SDNTK	31.12.2019
30784	#30784 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY) Al-Qaida of Jihad Organization in the Arabian Peninsula Al-Qaida Organization in the Arabian Peninsula (AQAP)	-	Entity	UN	Al-Qaida	31.12.2019
30785	#30785 Name: Abdifatah Abubakar ABDI MUHAJIR, Musa	Somalia Mombasa, Kenya	Individual	SDN	SDGT	31.12.2019
30786	#30786 Name: Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu	Kenya Somalia	Individual	SDN	SDGT	31.12.2019
30787	#30787 Name: INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH	55 Savushkina Street, St. Petersburg, Russia d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov, St. Petersburg, Russia d. 4 litera B pom. 22-N ul. Starobelskaya, St. Petersburg, Russia d. 79 litera A. pom 1-N ul. Planernaya, St. Petersburg, Russia 4 Optikov Street Building 3, St. Petersburg, Russia	Entity	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30788	#30788 Name: Mikhail Ivanovich BYSTROV	Russia	Individual	SDN	CYBER2	31.12.2019
30789	#30789 Name: Mikhail Leonidovich BURCHIK Mikhail ABRAMOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30790	#30790 Name: Aleksandra Yuryevna KRYLOVA	Russia	Individual	SDN	CYBER2	31.12.2019
30791	#30791 Name: Anna Vladislavovna BOGACHEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30792	#30792 Name: Sergey Pavlovich POLOZOV	Russia	Individual	SDN	CYBER2	31.12.2019
30793	#30793 Name: Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30794	#30794 Name: Robert Sergeyevich BOVDA	Russia	Individual	SDN	CYBER2	31.12.2019
30795	#30795 Name: AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT	-	Entity	UN	Somalia	31.12.2019
30796	#30796 Name: Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV	Sumgait, Azerbaijan Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30797	#30797 Name: Vadim Vladimirovich PODKOPAEV Vadim PODKOPAYEV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30798	#30798 Name: Gleb Igorevich VASILCHENKO	Russia	Individual	SDN	CYBER2	31.12.2019
30799	#30799 Name: Irina Viktorovna KAVERZINA	Russia	Individual	SDN	CYBER2	31.12.2019
30800	#30800 Name: Vladimir Dmitriyevich VENKOV Vladimir VENKOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019