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 - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,241-12,260 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
12241	#12241 Name: Vladimir Viktorovich SOLODOV ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ	Moscow	Individual	UK	Russia	17.07.2023
12242	#12242 Name: The Federal State Budget Educational Institution Artek International Children's Center Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек	-	Entity	UK	Russia	17.07.2023
12243	#12243 Name: Oscar Noe MEDINA GONZALEZ El Panu Panu Pan	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12244	#12244 Name: Nestor Isidro PEREZ SALAS Nini Chicken Little GARCIA, Nestor Isidro	Baja California, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12245	#12245 Name: Angel Guillermo ZAMUDIO LERMA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12246	#12246 Name: Daniel ZAMUDIO LERMA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12247	#12247 Name: Jorge Alberto ZAMUDIO LERMA	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12248	#12248 Name: Eliseo DE LEON BECERRA	Toluca, Mexico Calle 16 de Septiembre 109, Int. 5 San Jeronimo Chicahualco, Metepec, Estado de Mexico, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12249	#12249 Name: REI COMPANIA INTERNACIONAL, S.A. DE C.V. REI COMPANIA INTERNATIONAL, S.A. DE C.V.	Avenida Tecnologico Norte 735, Metepec, C.P. 52172, Estado de Mexico, Mexico Metepec, Estado de Mexico, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12250	#12250 Name: Jeuri LIMON ELENES Prude Rzr Fox Royal Nuevo	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12251	#12251 Name: Noel LOPEZ PEREZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12252	#12252 Name: Ricardo PAEZ LOPEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12253	#12253 Name: Dora Vanessa VALDEZ FERNANDEZ	Durango, Mexico Fray Bernardino de Sahagun 3198, Culiacan, 80240, Sinaloa, Mexico Calle Benito Juarez 820, Culiacan, 80000, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	12.07.2023
12254	#12254 Name: Algunade Al Junaid Multi Activities Co Ltd Al Junaid Al Gunade	-	Entity	UK	Sudan	12.07.2023
12255	#12255 Name: Defense Industries System	-	Entity	UK	Sudan	12.07.2023
12256	#12256 Name: Sudan Master Technology Giad Industrial Complex Giad Industrial City Giad Conglomerate Giad Automotive Industry	-	Entity	UK	Sudan	12.07.2023
12257	#12257 Name: GSK Advance Company Ltd GSK Advance Co. Ltd GSK Advance	-	Entity	UK	Sudan	12.07.2023
12258	#12258 Name: Tradive General Trading LLC تريدف للتجارة العامة ذ	-	Entity	UK	Sudan	12.07.2023
12259	#12259 Name: Zadna International Investments Zadna International Company for Investment Limited Zadna Company	-	Entity	UK	Sudan	12.07.2023
12260	#12260 Name: Aleksandar VULIN	Novi Sad, Serbia Serbia	Individual	SDN	BALKANS-EO14033	11.07.2023