Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,601-3,620 of 38,421 items.

#	Name	Address	Type	List	Program	Date of publication
3601	#3601 Name: Elena FEDKINA	Lipetsk, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
3602	#3602 Name: Ilya LISHENKO Ilia LISHENKO	Krasnoyarsk-45, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
3603	#3603 Name: Roman LOGOV	Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
3604	#3604 Name: Isabel DOS SANTOS	Baku	Individual	UK	Global Anti-Corruption	21.11.2024
3605	#3605 Name: Dmytro FIRTASH Dmitry Vasylovych FIRTASH Dimitry FIRTASH	Ternopil Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
3606	#3606 Name: Lada Pavlovna FIRTASH	Kashira	Individual	UK	Global Anti-Corruption	21.11.2024
3607	#3607 Name: Denis HORBUNENKO Denis Vlodymyrovich GORBUNENKO Denis Vladimirovich GORBUNENKO	Donetsk Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
3608	#3608 Name: Liga LEMBERGA	-	Individual	UK	Global Anti-Corruption	21.11.2024
3609	#3609 Name: Aivars LEMBERGS	Jēkabpils	Individual	UK	Global Anti-Corruption	21.11.2024
3610	#3610 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA	-	Individual	UK	Global Anti-Corruption	21.11.2024
3611	#3611 Name: Sarju RAIKUNDALIA	-	Individual	UK	Global Anti-Corruption	21.11.2024
3612	#3612 Name: Basem NAIM Bassem NAIM Basem NAEM	Beit Hanoun, Gaza Strip Region: Gaza	Individual	SDN	SDGT	19.11.2024
3613	#3613 Name: Ghazi HAMAD UMAR, Abu Ghazi Ahmad HAMAD	Gaza Strip Saudi Arabia Sao Paulo, Brazil Azerbaijan Qatar	Individual	SDN	SDGT	19.11.2024
3614	#3614 Name: Salama Aziz Muhammad MARI Salame Aziz Muhammad MARA'I	Turkey	Individual	SDN	SDGT	19.11.2024
3615	#3615 Name: Musa Daud Muhammad AKARI	Turkey	Individual	SDN	SDGT	19.11.2024
3616	#3616 Name: Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT GHANIMAT, Abd al Rahman RANIMAT, Abd al Rahman	Turkey Region: West Bank Region: Gaza	Individual	SDN	SDGT	19.11.2024
3617	#3617 Name: Mohammad NAZZAL Muhammad NAZZAL Muhammad Essam Rizk Abdul RAHMAN	Amman, Jordan Damascus, Syria Karachi, Sindh, Pakistan Doha, Qatar	Individual	SDN	SDGT	19.11.2024
3618	#3618 Name: Roberto CASTELLANOS MEZA BONQUES, Beto BONQUES BROTHERS	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
3619	#3619 Name: Giovanni CASTANEDA MEZA BONQUES BROTHERS BONQUES, Vanni	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024
3620	#3620 Name: Ivan Atzayacatl CASTANEDA MEZA BONQUES BROTHERS BONQUES, Axa	Nayarit, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.11.2024