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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,641-34,660 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
34641	#34641 Name: Natalya Anatolevna SERDYUKOVA Historical	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
34642	#34642 Name: Libyan Africa Investment Portfolio Cartera de Inversiones Libia África Portafoglio di investimenti Libia Africa Lībijas Āfrikas investīciju portfelis Líbiai Afrikai Befektetési Alap Portofoliul de Investiții Libia Africa Líbyjské africké investičné portfólio Historical	Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, LIBYA	Entity	EU	LBY	17.06.2022
34643	#34643 Name: Autoritatea Libiană pentru Investiții Líbiai Külföldi Befektetési Társaság Líbyjský investičný úrad Libijski državni sklad LFIC Compania Libiană pentru Investiții Străine Libyan Investment Authority Libyan Foreign Investment Company Libyjská investiční agentura Staatsfonds Libyens Autoridad de Inversiones Libia Autorité libyenne d'investissement Lībijas Investīciju iestāde Lībijas ārvalstu investīciju uzņēmums Libijos investicijų agentūra Libijos užsienio investicijų bendrovė Líbiai Beruházási Hatóság Historical	1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYA	Entity	EU	LBY	17.06.2022
34644	#34644 Name: CNS Aviation LLC ДОМ "СИНС АВИА" SINS AVIA Trading House LLC ООО "ТОРГОВЫЙ ОО "ТОРГОВЫЙ ДОМ "СИНС АВИА" Historical	-	Entity	UK	Myanmar	16.06.2022
34645	#34645 Name: Kyrylo Sergiyovich STREMOUSOV Кирило Сергiйович СТРЕМОУСОВ Kirill STREMOUSOV Кирилл СТРЕМУСОВ Historical	-	Individual	UK	Russia	16.06.2022
34646	#34646 Name: Aleksandr Viktorovitj VINS Aleksandr Viktorovich VINS Александр Викторович ВИНС Historical		Individual	EU	UKR	04.06.2022
34647	#34647 Name: Andrej Nikolajevitj JERMISJKO Andrei Nikolaevich ERMISHKO Андрей Николаевич ЕРМИШКО Historical		Individual	EU	UKR	04.06.2022
34648	#34648 Name: Aleksej Vjatjeslavovitj BOLSJAKOV Алексей Вячеславович БОЛЬШАКОВ Aleksei Viacheslavovich BOLSHAKOV Historical		Individual	EU	UKR	04.06.2022
34649	#34649 Name: Nikolay Dmitriyevich PESKOV Nikolaj Dmitrijevitj PESK OV Nikolay Dmitriyevich CHOULZ Николай Дмитриевич ПЕСКОВ Nikolay Dmitriyevich CHOLES Historical	Mosco	Individual	EU	UKR	04.06.2022
34650	#34650 Name: Sergej Vladimirovitj SAVOSTIANOV Сергей Владимирович САВОСТЬЯНОВ Sergey Vladimirovich SAVOSTYNOV Historical	Lyubertsy, Moscow region	Individual	EU	UKR	04.06.2022
34651	#34651 Name: SALDO Volodymyr Vasyljovytj САЛДО Володимир Васильович Volodymir Vasilyovich SALDO Historical		Individual	EU	UKR	04.06.2022
34652	#34652 Name: Kyrylo Sergiyovich STREMOUSOV СТРЕМОУСОВ Кирило Сергійович Kyrylo Serhijovytj STREMOUSOV Historical		Individual	EU	UKR	04.06.2022
34653	#34653 Name: INDEPENDENT INSURANCE GROUP СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА Historical	Vspolny Pereulok 18, bldg. 2, Moscow, 123001, RUSSIAN FEDERATION	Entity	EU	UKR	04.06.2022
34654	#34654 Name: Nikolaj DOLJA Nikolaj Ivanovitj DOLJA Ниĸолай Иванович ДОЛЯ Міĸалай Іванавіч ДОЛЯ Mikalaj Ivanavitj DOLJA Mikalai lvanavich DOLIA Nikolai lvanovich DOLYA Historical		Individual	EU	BLR	04.06.2022
34655	#34655 Name: Иван Иванович ГОЛОВАТЫЙ Іван Іванавіч ГАЛАВАТЫ Ivan Ivanovich GOLOVATY Ivan Ivanavich GALAVATYI Ivan GALAVATIJ Ivan Ivanavitj HALAVATY) Ivan Ivanovitj GOLOVATYJ Historical	Pogost Settlement, Soligorsk District, Minsk Province	Individual	EU	BLR	04.06.2022
34656	#34656 Name: Аркaдий Юрьевич ВOЛОЖ Arkady Yurievich VOLOZH Arkadij Jurjevitj VOLOZJ Arkadij Jurjevič VOLOŽ Arkadij Volož Arkady Jurievich VOLOZH Historical	Atyrau	Individual	EU	UKR	04.06.2022
34657	#34657 Name: FLYING FOX Historical	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
34658	#34658 Name: Syriatel Historical	Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
34659	#34659 Name: Szíriai Libanoni Kereskedelmi Bank Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank Historical	Mar Elias Street, Fakhani Building, Beirut, LEBANON Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON Hamra Street, Darwish and Fakhro Building, Beirut, LEBANON	Entity	EU	SYR	01.06.2022
34660	#34660 Name: Central Bank of Syria Централна банка на Сирия Zentralbank Syriens Sirijos Centrinis Bankas Szíriai Központi Bank Centralny Bank Syrii Banco Central da Síria Središnja banka Sirije Banca Centrală a Siriei Syyrian keskuspankki Syriens centralbank Sýrska centrálna banka Historical	Sabah Bahrat Square, Damascus, SYRIAN ARAB REPUBLIC Altjreda al Maghrebeh Square, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022