Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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 12,961-12,980 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
12961	#12961 Name: STATE GRAIN OPERATOR (GZO) ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР	-	Entity	UK	Russia	19.05.2023
12962	#12962 Name: Sergey STEPASHIN Sergei Vadimovich STEPASHIN Степашин сергей вадимович	Moscow	Individual	UK	Russia	19.05.2023
12963	#12963 Name: Sun Ship Management 1. SUN SHIP MANAGEMENT (D) LTD SUN SHIP MANAGEMENT (D) LTD	-	Entity	UK	Russia	19.05.2023
12964	#12964 Name: Tinkoff Bank Тинькофф банк  TBank T-банк	-	Entity	UK	Russia	19.05.2023
12965	#12965 Name: Igor Vasilyevich TONKOVIDOV Игорь Васильевич Тонковидов	Khabarovsk	Individual	UK	Russia	19.05.2023
12966	#12966 Name: Umatex JSC UMATEX Joint-Stock Company Umatex	-	Entity	UK	Russia	19.05.2023
12967	#12967 Name: VOLGA-FLOT волжский флот VOLGA SHIPPING COMPANY Волжское пароходство	-	Entity	UK	Russia	19.05.2023
12968	#12968 Name: Vadim Vladislavovich YAKOVLEV Вадим Владиславович ЯКОВЛЕВ	-	Individual	UK	Russia	19.05.2023
12969	#12969 Name: Alexey Viktorovich YANKEVICH Алексей Викторович ЯНКЕВИЧ	-	Individual	UK	Russia	19.05.2023
12970	#12970 Name: Mikhail Pavlovich MATVEEV Mihail Pavlovich MATVEEV Mikhail P MATVEYEV MATYEEV, Mikhail MATVEYEV, Mikhail Mix M1X WAZAWAKA UHODIRANSOMWAR BORISELCIN	8 Serzhana Koloskova Street Apartment 6, Kaliningrad, Russia	Individual	SDN	CYBER2	16.05.2023
12971	#12971 Name: Mario Esteban OGAZON SEDANO	Sinaloa, Mexico Villa Calomato 3595 Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	09.05.2023
12972	#12972 Name: URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.	Culiacan, Sinaloa, Mexico Blvd. Pedro Maria Anaya 2498 NTE Col. Villa Universidad, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	09.05.2023
12973	#12973 Name: SUMILAB, S.A. DE C.V.	Culiacan, Sinaloa, Mexico Boulevard Enrique Cabrera 2212, Culiacan, C.P. 80020, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	09.05.2023
12974	#12974 Name: Joaquin GUZMAN LOPEZ El Guero Guero Moreno Moreno	Sonora, Mexico Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	09.05.2023
12975	#12975 Name: Raymundo PEREZ URIBE	Mexico City, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	09.05.2023
12976	#12976 Name: Saul PAEZ LOPEZ	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	09.05.2023
12977	#12977 Name: Thant Zin Oo	-	Individual	EU	MMR	03.05.2023
12978	#12978 Name: Kubilay SARI Kubilav SARI Sari KUBILAY	Seyhan, Turkey Istanbul, Turkey	Individual	SDN	SDGT	02.05.2023
12979	#12979 Name: Omar ALSHEAK Jihad Issa AL-SHEIKH ZAKOUR, Abu Ahmed ZAKKUR, Abu-Ahmad	Aleppo, Syria Kilis Province, Turkey	Individual	SDN	SDGT	02.05.2023
12980	#12980 Name: Abu Qasim Yaseer Hassan Ahmed Mahmoud Hassan šejk Hassan Abu Yasir HASSAN Sheikh Hassan		Individual	EU	EUAQ	02.05.2023