Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | 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 13,061-13,080 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
13061	#13061 Name: Boris Safarovich EBZEEV	Jangi-Jer, Kyrgyzstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13062	#13062 Name: Oleg Yuryevich NESTEROV	Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia Mariupol, Ukraine	Individual	SDN	RUSSIA-EO14024	09.12.2022
13063	#13063 Name: Yevgeniy Radionovich KIM	Tashkent, Uzbekistan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13064	#13064 Name: Alpha CONDE	Boke, Guinea Turkey	Individual	SDN	GLOMAG	09.12.2022
13065	#13065 Name: Ochur-Suge Terimovich MONGUSH Ochur-Suge Temirovich MONGUSH	Republic of Tuva, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13066	#13066 Name: Lyudmila Nikolaevna ZAITSEVA	Timashevsk, Krasnodar Territory, Russia 4 Kuznechnaya Street, Krasnodar, 350000, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13067	#13067 Name: MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU	Korea, North	Entity	SDN	DPRK2	09.12.2022
13068	#13068 Name: Karim KEITA	Paris, France Cote d Ivoire Sebenicoro, Bamako, Mali	Individual	SDN	GLOMAG	09.12.2022
13069	#13069 Name: KONIJANE STRATEGIC MARKETING	Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire	Entity	SDN	GLOMAG	09.12.2022
13070	#13070 Name: Yingjie WU	Changyi County, Shandong Province, China China	Individual	SDN	GLOMAG	09.12.2022
13071	#13071 Name: Hongbo ZHANG	Xuanhan County, Sichuan Province, China China	Individual	SDN	GLOMAG	09.12.2022
13072	#13072 Name: Conan Tonathiu CASTRO RAMIREZ Conan CASTRO Conan CASTRO RAMIREZ	San Salvador, El Salvador Antiguo Cuscatlan, La Libertad, El Salvador	Individual	SDN	GLOMAG	09.12.2022
13073	#13073 Name: Oscar Rolando CASTRO Ronaldo CASTRO	Santa Elena, El Salvador El Salvador	Individual	SDN	GLOMAG	09.12.2022
13074	#13074 Name: Jorge Estuardo VARGAS MORALES Jorge VARGAS	Guatemala Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala	Individual	SDN	GLOMAG	09.12.2022
13075	#13075 Name: Luis Alfonso CHANG NAVARRO Luis CHANG	Guatemala	Individual	SDN	GLOMAG	09.12.2022
13076	#13076 Name: Allan Estuardo RODRIGUEZ REYES Alan RODRIGUEZ Allan RODRIGUEZ	Guatemala San Lucas, Guatemala	Individual	SDN	GLOMAG	09.12.2022
13077	#13077 Name: Ebrahim KOUCHAKZAEI Ebrahim KOUCHEKZAEI Ebrahim KOOCHAK ZAIE Ebrahim Mohammad KUCHKZA'I	Iran	Individual	SDN	IRAN-HR	09.12.2022
13078	#13078 Name: ALLAH KARAM AZIZI	Mamasani, Fars Province, Iran Karaj, Iran	Individual	SDN	GLOMAG	09.12.2022
13079	#13079 Name: Ali Akbar JAVIDAN	Iran	Individual	SDN	GLOMAG	09.12.2022
13080	#13080 Name: RUSSIAN AEROSPACE FORCES VKS	Kolymazhnyy Pereulok 14, Moscow, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022