Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

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Subjects

Showing 7,781-7,800 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
7781	#7781 Name: Andrei Anatolyevich SUVOROV Andrey SUVOROV	Togliatti, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7782	#7782 Name: Igor Gennadyevich CHEKUNOV Igor CHEKUNOV	Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7783	#7783 Name: Marina Mikhaylovna ALESKEEVA Marina Mikhaylovna ALEKSEYEVA Marina ALEKSEEVA	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7784	#7784 Name: Mikhail Yuyevich GERBER Mikhail GERBER	Izhevsk, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7785	#7785 Name: Anton Mikhaylovich IVANOV Anton Mihaylovich IVANOV Anton IVANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7786	#7786 Name: Anna Vladimirovna KULASHOVA Anna KULASHOVA Anna DUDORINA	Dmitrov, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7787	#7787 Name: Daniil Sergeyevich BORSHCHEV Daniil BORSHCHEV Daniil BORSCHEV	Barnaul, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7788	#7788 Name: Andrey Petrovich DUKHVALOV Andrey DOUKHVALOV	Kharkov, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7789	#7789 Name: Denis Vladimirovich ZENKIN	Moscow, Russia Kaliningrad, Russia	Individual	SDN	RUSSIA-EO14024	21.06.2024
7790	#7790 Name: Rodolfo MALDONADO BUSTOS	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7791	#7791 Name: Josue RAMIREZ CARRERA	Mexico City, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7792	#7792 Name: Josue LOPEZ HERNANDEZ El Colima	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7793	#7793 Name: David DURAN ALVAREZ	Queretaro, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7794	#7794 Name: Uriel TABARES MARTINEZ El Medico	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7795	#7795 Name: Kevin ARZATE GOMEZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7796	#7796 Name: Euclides CAMACHO GOICOCHEA Quilles	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7797	#7797 Name: Lucio OCHOA LAGUNES El Borrego	Veracruz, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	20.06.2024
7798	#7798 Name: INFINITY MEDIA D.O.O.	Trg Srpskih Junaka 4, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.06.2024
7799	#7799 Name: K-2 AUDIO SERVICES BANJA LUKA D.O.O. K-2 AUDIO USLUGE BANJA LUKA D.O.O. K-2 D.O.O.	Gunduliceva 33, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.06.2024
7800	#7800 Name: UNA WORLD NETWORK D.O.O. UNA SVIJET MREZA D.O.O.	Bulevar Srpske Vojske 17, Banja Luka, 78000, Bosnia and Herzegovina	Entity	SDN	BALKANS-EO14033	18.06.2024