Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.14 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 4,441-4,460 of 39,570 items.

#	Name	Address	Type	List	Program	Date of publication
4441	#4441 Name: Sergej Dolgušin Сергей Владимирович ДОЛГУШИН Sergey Vladimirovich DOLGUSHIN		Individual	EU	UKR	18.12.2024
4442	#4442 Name: Sergej TETEREV Сергей Викторович ТЕТЕРЕВ Sergey Viktorovich TETEREV		Individual	EU	UKR	18.12.2024
4443	#4443 Name: Trofim Kapša Трофим Александрович КАПША Trofim Aleksandrovich KAPSHA		Individual	EU	UKR	18.12.2024
4444	#4444 Name: Vitaly Evgenievich ZYKOV Витали Зиков Vitalij ZYKOV Виталий Евгеньевич ЗЫКОВ		Individual	EU	UKR	18.12.2024
4445	#4445 Name: Владимир Александрович ГОРЛОВ Vladimir Aleksandrovich GORLOV		Individual	EU	UKR	18.12.2024
4446	#4446 Name: Vladislav Bronislavovich TATUR Владимир Брониславович ТАТУР Vladimir Tatur		Individual	EU	UKR	18.12.2024
4447	#4447 Name: Владислав Сергеевич ГОВОРОВ Vladislav Sergeevich GOVOROV		Individual	EU	UKR	18.12.2024
4448	#4448 Name: Vladislav Viktorovich MALININ Владислав Викторович Малинин		Individual	EU	UKR	18.12.2024
4449	#4449 Name: Vyacheslav Georgievich GOLOVANOV Вячеслав Георгиевич ГОЛОВАНОВ Vjačeslav GOLOVANOV		Individual	EU	UKR	18.12.2024
4450	#4450 Name: Rokas KARPAVICIUS Rokas KARPIS	Lithuania Santa Cruz de Tenerife, Spain	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4451	#4451 Name: Virginijus LABUTIS Victor LABUTIS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4452	#4452 Name: KARPIS AG	Banhofstrasse 20, Zug, 6300, Switzerland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4453	#4453 Name: DRAGON SECURE GMBH KRADEN SKYDA	Banhofstrasse 20, Zug, 6300, Switzerland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4454	#4454 Name: LAKE FOREST SP Z O O LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	Ul. Solec 18 b21, Warsaw, 00-410, Poland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4455	#4455 Name: Arnas GRINEVICIUS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4456	#4456 Name: Jurga KARPE	Spain	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4457	#4457 Name: MB PTERA SB PTERA	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4458	#4458 Name: UAB FLAVOUR LABS	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4459	#4459 Name: ATIYA S A S	Calle 11 43B 50, Medellin, Antioquia, Colombia	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
4460	#4460 Name: Allende PERRILLA SANDOVAL	San Jose Del Guaviare, Guaviare, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024