Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,181-12,200 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
12181	#12181 Name: Al-Solaj Mining Company Ltd AL-SOLAG MINING COMPANY LTD شركة الصرلج Al-Sawlaj Mining Company Ltd Al-Sarraj Mining Company Ltd	-	Entity	UK	Sudan	20.07.2023
12182	#12182 Name: Alexander Alexandrovich Ivanov Глава Содружества офицеров	-	Individual	UK	Central African Republic	20.07.2023
12183	#12183 Name: Uncle Pikalov Kostya Pikalov Konstantin Aleksendrovitch Pikalov Konstantin Pikalov Mazay Mazaev Konstantin	-	Individual	UK	Central African Republic	20.07.2023
12184	#12184 Name: Lobaye Invest Sarlu	-	Entity	UK	Central African Republic	20.07.2023
12185	#12185 Name: Aleksandr Grigorievitch Maloletko Александр Григорьевич МАЛОЛЕТКО	-	Individual	UK	Central African Republic	20.07.2023
12186	#12186 Name: Andrey Sergeevich MANDEL Andrei Sergeevich MANDEL Андрей Сергеевич Мандель	-	Individual	UK	Sudan	20.07.2023
12187	#12187 Name: Ivan Aleksandrovitch MASLOV	-	Individual	UK	Mali	20.07.2023
12188	#12188 Name: Meroe Gold	-	Entity	UK	Sudan	20.07.2023
12189	#12189 Name: M-Invest	-	Entity	UK	Sudan	20.07.2023
12190	#12190 Name: Vitalii Viktorovitch Perfilev	Novossibirsk	Individual	UK	Central African Republic	20.07.2023
12191	#12191 Name: Mikhail Potyopkin Mikhail Potepkin Михаил Потепкин	-	Individual	UK	Sudan	20.07.2023
12192	#12192 Name: Sewa Security Services	-	Entity	UK	Central African Republic	20.07.2023
12193	#12193 Name: Dmitri Sytyi Dmitry Syty Dimitri Sytii Дмитрий Сытый	Minsk	Individual	UK	Central African Republic	20.07.2023
12194	#12194 Name: Franco TABAREZ MARTINEZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
12195	#12195 Name: Othman EL BALLOUTI	Antwerp, Belgium Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai, Dubai, United Arab Emirates	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
12196	#12196 Name: Younes EL BALLOUTI EL MAGICO	Antwerp, Belgium Dubai, United Arab Emirates	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
12197	#12197 Name: Youssef BEN AZZA YOUSSEF BENZ	Antwerp, Belgium Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
12198	#12198 Name: Jordan KAMCEV Orce KAMCEV	Skopje, North Macedonia North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	19.07.2023
12199	#12199 Name: Vyacheslav Vyacheslavovich DUKHIN Вячеслав Вячеславович ДУХИН Wyatcheslaw Viatcheslavovytch DUHIN Viatcheslav Viatcheslavovich DUCHIN Vyacheslav Vyacheslavovich DOUKHYN Vyacheslav Vyacheslavovich DOUHIN Vyacheslav Wyatcheslawowytsch DOUCHYN	Moscow	Individual	UK	Russia	17.07.2023
12200	#12200 Name: Eleanor Mikhailovna FEDORENKO Элеонора Михайловна ФЕДОРЕНКО	-	Individual	UK	Russia	17.07.2023