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 30,841-30,860 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
30841	#30841 Name: GAZ GROUP GAZ JSC GAZ PAO	88 Lenin Avenue, 603950, Nizhny Novgorod, Russia 15/1 Rochdelskaya Str., Moscow, 123022, Russia	Entity	SDN	UKRAINE-EO13661 UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
30842	#30842 Name: Konstantin Iosifovich KOSACHEV	Moscow, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
30843	#30843 Name: Saifullah KHALID	Kasur, Pakistan Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
30844	#30844 Name: Muzammil Iqbal HASHIMI Muzammil Iqbal HASHMI SAHIB, Hashmi	Pakistan	Individual	SDN	SDGT	31.12.2019
30845	#30845 Name: Muhammad Harris DAR Muhammad HARIS	Faisalabad, Pakistan	Individual	SDN	SDGT	31.12.2019
30846	#30846 Name: Tabish QAYYUUM Muhammad Tabish Abdul QAYYUM TABISH, Abdul Rahman Salar	Karachi, Pakistan	Individual	SDN	SDGT	31.12.2019
30847	#30847 Name: Oleg Vladimirovich DERIPASKA	Dzerzhinsk, Nizhny Novgorod Region, Russia Moscow, Russia 64 Severnaya Street, Oktyabrsky Khutor, Ust-Labinsky District Krasnodar Territory, 352332, Russia 5 Belgrave Square Belgravia, London, SW1X 8PH, United Kingdom	Individual	SDN	UKRAINE-EO13661 UKRAINE-EO13662	31.12.2019
30848	#30848 Name: ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL))		Entity	UN	Al-Qaida	31.12.2019
30849	#30849 Name: RENOVA GROUP JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES	V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia 40, Malaya Ordynka, Moscow, 115184, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
30850	#30850 Name: Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ	Sheikhpura, Pakistan	Individual	SDN	SDGT	31.12.2019
30851	#30851 Name: Faisal NADEEM Faisal NADIM	Sanghar, Pakistan	Individual	SDN	SDGT	31.12.2019
30852	#30852 Name: Viktor Feliksovich VEKSELBERG Victor VEKSELBERG	Drogobych, Lviv region, Ukraine Russia	Individual	SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
30853	#30853 Name: Muhammad EHSAN Muhammad AHSAN Muhammad IHSAN ULLAH, Ehsan	Sialkot, Pakistan Islamabad, Pakistan	Individual	SDN	SDGT	31.12.2019
30854	#30854 Name: Nikolai Platonovich PATRUSHEV Nikolai PATRUSHEV	St. Petersburg, Russian Federation Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
30855	#30855 Name: Musab ABU GREIN Mus'ab ABU-QURAYN	Sabratha, Libya	Individual	SDN	LIBYA3	31.12.2019
30856	#30856 Name: Mohamed KOSHLAF Mohamed KASHLAF Mohamed KHUSHLAF Mohamed al-Aameen al-Arabi KOSHLAF Al Qasseb Mohammed Al Amin Al-Arabi KASHLAF	Zawiya, Libya	Individual	SDN	LIBYA3	31.12.2019
30857	#30857 Name: Abd al-Rahman MILAD Abdurahman Al MILAD al-Bija	Zawiya, Libya	Individual	SDN	LIBYA3	31.12.2019
30858	#30858 Name: Abd al-Razzak FITWI Ismail ABDELRAZAK Abdurazak ESMAIL Abdurazak FITIWI	Massawa, Eritrea Tripoli, Libya Sabratha, Libya Benghazi, Libya	Individual	SDN	LIBYA3	31.12.2019
30859	#30859 Name: ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia		Entity	UN	Al-Qaida	31.12.2019
30860	#30860 Name: Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI Ahmad Oumar Imhamad AL-FITOURI	Sabratha, Libya	Individual	SDN	LIBYA3	31.12.2019