Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 31,381-31,400 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31381	#31381 Name: ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad	Dahyan, Sa’dah Governorate, Yemen Dahyan Sa'dah Governorate	Individual	UN	Yemen	31.12.2019
31382	#31382 Name: KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank	Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31383	#31383 Name: BICENTENARIO III	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31384	#31384 Name: BICENTENARIO VII	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31385	#31385 Name: Maksim Viktorovich YAKUBETS AQUA	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31386	#31386 Name: EVIL CORP DRIDEX GANG	Moscow, Russia Moldova	Entity	SDN	CYBER2	31.12.2019
31387	#31387 Name: Dmitriy Konstantinovich SMIRNOV	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31388	#31388 Name: Artem Viktorovich YAKUBETS	Polonnoye, Khmelnitskaya Oblast, Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31389	#31389 Name: Ivan Dmitriyevich TUCHKOV	Moscow, Russia Russia	Individual	SDN	CYBER2	31.12.2019
31390	#31390 Name: Andrey PLOTNITSKIY Andrey STREL Andrey Vechislavovich KOVALSKIY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31391	#31391 Name: Dmitriy Alekseyevich SLOBODSKOY	Russia	Individual	SDN	CYBER2	31.12.2019
31392	#31392 Name: Igor Olegovich TURASHEV NINTUTU ENKI	Russia	Individual	SDN	CYBER2	31.12.2019
31393	#31393 Name: KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation	Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31394	#31394 Name: Denis Igorevich GUSEV Marin POMOJAC David GOTMAN	Moscow, Russia Ceadir-Lunga, Moldova	Individual	SDN	CYBER2	31.12.2019
31395	#31395 Name: BIZNES-STOLITSA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA	d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow, Moscow, 125466, Russia	Entity	SDN	CYBER2	31.12.2019
31396	#31396 Name: OPTIMA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA	d. 2 korp. 2 pom. 1, ul. Kominterna Moscow, Moscow, 129344, Russia	Entity	SDN	CYBER2	31.12.2019
31397	#31397 Name: TREID-INVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST	11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia	Entity	SDN	CYBER2	31.12.2019
31398	#31398 Name: Kirill Alekseyevich SLOBODSKOY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31399	#31399 Name: Aleksei BASHLIKOV	Russia Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31400	#31400 Name: Ruslan ZAMULKO	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019