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 - 01.05.2025., 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 10,821-10,840 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
10821	#10821 Name: Andrey Nikolayevich IVANOV	House - 113A, Ust-Labinskiy, 352303, Russia House - 36/ APPT - 3, Kolomna, 140415, Russia Moskovskaya Oblast, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2023
10822	#10822 Name: Yegor Sergeyevich POPOV Egor Sergeevich POPOV Igor POPOV ZHUKOV, Egor KONTORA, Egor	Volgograd, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.06.2023
10823	#10823 Name: Aleksei Borisovich SUKHODOLOV Alexey Borisovich SUKHODOLOV	Voronezh, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.06.2023
10824	#10824 Name: MYANMA FOREIGN TRADE BANK MYANMAR FOREIGN TRADE BANK MFTB	80-86 Maha Bandoola Garden Street, Yangon, Burma	Entity	SDN	BURMA-EO14014	21.06.2023
10825	#10825 Name: MINISTRY OF DEFENSE OF BURMA MINISTRY OF DEFENCE OF BURMA TATMADAW	Building 24, Nay Pyi Taw, Burma	Entity	SDN	BURMA-EO14014	21.06.2023
10826	#10826 Name: MYANMA INVESTMENT AND COMMERICAL BANK MYANMAR INVESTMENT AND COMMERCIAL BANK MICB	170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma 170/176 Bo Aung Gyaw Street, Yangong, Burma	Entity	SDN	BURMA-EO14014	21.06.2023
10827	#10827 Name: James NANDO James Marko NANDO James Nando MARK	Sudan Juba, South Sudan Yambio, South Sudan Congo, Democratic Republic of the	Individual	SDN	SOUTH SUDAN	20.06.2023
10828	#10828 Name: Alfred FUTUYO Alfred Futuyo KARABA Alfred Fatuyo KARABA Alfred FATIYO Alfred FUTOYI	Sudan Yambio, Western Equatoria, South Sudan	Individual	SDN	SOUTH SUDAN	20.06.2023
10829	#10829 Name: Arkan Ahmad 'Abbas AL-MATUTI Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI Arkan Ahmad 'Abbas AL-MITIWITI Abu Sarhan	Mosul, Iraq Sinjar District, Iraq Nineveh Governorate, Iraq Syria	Individual	SDN	SDGT	20.06.2023
10830	#10830 Name: Nawaf Ahmad Alwan AL-RASHIDI Qahtan Nawaf Ahmad Alwan SADA ALWAN, Nawaf Ahmed Abu Faris	Mosul, Iraq Syria Turkey	Individual	SDN	SDGT	20.06.2023
10831	#10831 Name: Ali Mahmoud Abbas	Rif Dimashq Governorate	Individual	UK	Syria	19.06.2023
10832	#10832 Name: Abdel Karim Mahmoud Ibrahim	Tartous governorate	Individual	UK	Syria	19.06.2023
10833	#10833 Name: Desire Londroma Ndjukpa Désiré Londroma Ndjukpa Desire Lokana Lokanza Désiré Lokana Lokanza	-	Individual	UK	Democratic Republic of the Congo	19.06.2023
10834	#10834 Name: William Yakutumba	-	Individual	UK	Democratic Republic of the Congo	19.06.2023
10835	#10835 Name: Ofelia HERNANDEZ SALAS LA LUPE DONA LUPE GUADALUPE LA GUERA	Guerrero, Mexico Avenida Barreda #2318 Res. Quintas del Rey, Mexicali, Baja California, Mexico Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico	Individual	SDN	TCO	16.06.2023
10836	#10836 Name: Raul SAUCEDO HUIPIO RICARDO	Guerrero, Mexico Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California, Mexico Priv. de Ruben Mora 27 Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero, Mexico	Individual	SDN	TCO	16.06.2023
10837	#10837 Name: Fatima del Rocio MALDONADO LOPEZ	Chiapas, Mexico C 3A Oriente 82 A, Tapachula, 30700, Chiapas, Mexico	Individual	SDN	TCO	16.06.2023
10838	#10838 Name: HOTEL PLAZA	Avenida Madero 366 Centro Civico, Mexicali, 21100, Baja California, Mexico	Entity	SDN	TCO	16.06.2023
10839	#10839 Name: Jesus Gerardo CHAVEZ TAMAYO	Sinaloa, Mexico Internacional 29 Fronteriza, Mexicali, 21110, Baja California, Mexico	Individual	SDN	TCO	16.06.2023
10840	#10840 Name: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION HERNANDEZ SALAS TCO	Mexicali, Mexico Tijuana, Mexico	Entity	SDN	TCO	16.06.2023