Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 6,301-6,320 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
6301	#6301 Name: SAISAIPEN CO., LTD NOVELUCK TRADING LIMITED	1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
6302	#6302 Name: XASTER CO., LIMITED	Rm 205 Unit X 2/F Valiant Indl Ctr, Sha Tin, Hong Kong, China	Entity	SDN	IFSR SDGT	25.06.2024
6303	#6303 Name: Andrei Gennadyevich TIKHONOV Andrey TIKHONOV	Tver, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6304	#6304 Name: Andrei Anatolyevich EFREMOV Andrey EFREMOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6305	#6305 Name: Kirill Aleksandrovich ASTRAKHAN Kirill ASTRAKHAN	Donetsk, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6306	#6306 Name: Andrei Anatolyevich SUVOROV Andrey SUVOROV	Togliatti, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6307	#6307 Name: Igor Gennadyevich CHEKUNOV Igor CHEKUNOV	Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6308	#6308 Name: Marina Mikhaylovna ALESKEEVA Marina Mikhaylovna ALEKSEYEVA Marina ALEKSEEVA	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6309	#6309 Name: Mikhail Yuyevich GERBER Mikhail GERBER	Izhevsk, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6310	#6310 Name: Anton Mikhaylovich IVANOV Anton Mihaylovich IVANOV Anton IVANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6311	#6311 Name: Anna Vladimirovna KULASHOVA Anna KULASHOVA Anna DUDORINA	Dmitrov, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6312	#6312 Name: Daniil Sergeyevich BORSHCHEV Daniil BORSHCHEV Daniil BORSCHEV	Barnaul, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6313	#6313 Name: Andrey Petrovich DUKHVALOV Andrey DOUKHVALOV	Kharkov, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6314	#6314 Name: Denis Vladimirovich ZENKIN	Moscow, Russia Kaliningrad, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
6315	#6315 Name: Rodolfo MALDONADO BUSTOS	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
6316	#6316 Name: Josue RAMIREZ CARRERA	Mexico City, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
6317	#6317 Name: Josue LOPEZ HERNANDEZ El Colima	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
6318	#6318 Name: David DURAN ALVAREZ	Queretaro, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
6319	#6319 Name: Uriel TABARES MARTINEZ El Medico	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
6320	#6320 Name: Kevin ARZATE GOMEZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024