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 - 21.08.2025., 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 31,721-31,740 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
31721	#31721 Name: Obac William OLAWO Obaj William OLAU Ubac William OLAH	Malakal, South Sudan South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
31722	#31722 Name: Aleksei Sergeyevich MORENETS	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31723	#31723 Name: GOLDEN WINGS AVIATION	Juba, South Sudan Wau, South Sudan Regency Hotel Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea	Entity	SDN	SOUTH SUDAN	31.12.2019
31724	#31724 Name: CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING	Havana Street, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
31725	#31725 Name: AFRICANA GENERAL TRADING LTD	Plot No. 297 Block BYVI 3rd Floor Office No. 33, Juba, South Sudan	Entity	SDN	SOUTH SUDAN	31.12.2019
31726	#31726 Name: ISLAMIC MOVEMENT OF UZBEKISTAN IMU	-	Entity	UN	Al-Qaida	31.12.2019
31727	#31727 Name: Evgenii Mikhaylovich SEREBRIAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31728	#31728 Name: Oleg Mikhaylovich SOTNIKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31729	#31729 Name: Alexey Valerevich MININ	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31730	#31730 Name: Viktor Borisovich NETYKSHO	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31731	#31731 Name: Victor Francisco BELTRAN GARCIA	Jalisco, Mexico Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
31732	#31732 Name: Boris Alekseyevich ANTONOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31733	#31733 Name: Ivan Sergeyevich YERMAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31734	#31734 Name: Aleksey Viktorovich LUKASHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31735	#31735 Name: Nikolay Yuryevich KOZACHEK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31736	#31736 Name: Artem Andreyevich MALYSHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31737	#31737 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL The Islamic State of Iraq and ash-Sham—Khorasan Province The Islamic State of Iraq and Syria—Khorasan Islamic State of Iraq and Levant in Khorasan Province Islamic State Khurasan ISIS-K k ISISK l IS-Khorasan ISIS-K ISISK The Islamic State of Iraq and ash-Sham—Khorasan Province Islamic State of Iraq and Levant in Khorasan Province	-	Entity	UN	Al-Qaida	31.12.2019
31738	#31738 Name: Aleksandr Vladimirovich OSADCHUK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31739	#31739 Name: Aleksey Aleksandrovich POTEMKIN	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31740	#31740 Name: Anatoliy Sergeyevich KOVALEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019