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 35,281-35,300 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
35281	#35281 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
35282	#35282 Name: Sergej Vladimirovitj SAVOSTIANOV Сергей Владимирович САВОСТЬЯНОВ Sergey Vladimirovich SAVOSTYNOV Historical	Lyubertsy, Moscow region	Individual	EU	UKR	04.06.2022
35283	#35283 Name: SALDO Volodymyr Vasyljovytj САЛДО Володимир Васильович Volodymir Vasilyovich SALDO Historical		Individual	EU	UKR	04.06.2022
35284	#35284 Name: Kyrylo Sergiyovich STREMOUSOV СТРЕМОУСОВ Кирило Сергійович Kyrylo Serhijovytj STREMOUSOV Historical		Individual	EU	UKR	04.06.2022
35285	#35285 Name: INDEPENDENT INSURANCE GROUP СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА Historical	Vspolny Pereulok 18, bldg. 2, Moscow, 123001, RUSSIAN FEDERATION	Entity	EU	UKR	04.06.2022
35286	#35286 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
35287	#35287 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
35288	#35288 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
35289	#35289 Name: FLYING FOX Historical	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
35290	#35290 Name: Syriatel Historical	Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
35291	#35291 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
35292	#35292 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
35293	#35293 Name: The Baniyas Refinery Company Banias Banyas Historical	352, Tripoli Street, Homs, SYRIAN ARAB REPUBLIC Banias Refinery Building, 26 Latkia Main Road, Tartous, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
35294	#35294 Name: The Homs Refinery Company Hims General Company for Homs Refinery Historical	General Company for Homs Refinery Building, 352 Tripoli Street, Homs, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	01.06.2022
35295	#35295 Name: Natalya Andreevna ALYMOVA Historical	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
35296	#35296 Name: Bryan MACDONALD Brian MCDONALD Historical	Kilkenny Dublin	Individual	UK	Russia	04.05.2022
35297	#35297 Name: Vladimir Nikolayevich SUNGORKIN Владимир Николаевич СУНГОРКИН Historical	Khabarovsk	Individual	UK	Russia	04.05.2022
35298	#35298 Name: Vladimir Nikolajevitj SUNGORKIN Vladimir Nikolayevich SUNGORKIN Владимир Николаевич СУНГОРКИН Vladimir Nikolajevič SUNGORKIN Historical	Khabarovsk	Individual	EU	UKR	25.04.2022
35299	#35299 Name: Paul Andrew GOLDFINCH Historical	Russia Latvia	Individual	SDN	RUSSIA-EO14024	21.04.2022
35300	#35300 Name: Anatoly Mikhailovich KARACHINSKIY Anatolii Mikhaylovich KARACHINSKII Anatoli Mikhailovich KARACHINSKI Historical	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022