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: 2025.09.11 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,981-14,000 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13981	#13981 Name: Alexander Anatolievich VEDROV ВЄДРОВ Олександр Анатолійович	Leningrad	Individual	UK	Russia	24.02.2023
13982	#13982 Name: Nikolai Anatolevich VOLOBUEV Николай Анатольевич Волобуев	Rassvet, Orel Region	Individual	UK	Russia	24.02.2023
13983	#13983 Name: Maxim Vladimirovich VYBORNYKH Maksim Vladimirovich VYBORNYKH Максим Владимирович Выборных	-	Individual	UK	Russia	24.02.2023
13984	#13984 Name: Mattias WARNIG Matthias Artur WARNIG	Altdobern	Individual	UK	Russia	24.02.2023
13985	#13985 Name: Yuri Vladimirovich YAKOVLEV Юрий Владимирович Яковлев	-	Individual	UK	Russia	24.02.2023
13986	#13986 Name: Nikolay Yuryevich ZAKHRYAPIN ЗАХРЯПИН Николай Юрьевич	Ryazhsk	Individual	UK	Russia	24.02.2023
13987	#13987 Name: Igor Niolayevich ZAVYALOV Igor Nikolaevich ZAVYALOV Игорь Николаевич Завьялов	-	Individual	UK	Russia	24.02.2023
13988	#13988 Name: Viktor Alexeevich ZUBKOV Зубков Виктор Алексеевич Viktor Alekseyevich ZUBKOV	Kushva	Individual	UK	Russia	24.02.2023
13989	#13989 Name: Mohammad Mehdi ESMAEILI محمد مهدی اسماعیلی	Kabudarahang, Hamedan	Individual	EU	IRN	22.02.2023
13990	#13990 Name: Yousef NOURI یوسف نوری	Ilam	Individual	EU	IRN	22.02.2023
13991	#13991 Name: الهیان زهره Zohreh ELAHIAN	-	Individual	EU	IRN	22.02.2023
13992	#13992 Name: Ludim ZAMUDIO LERMA	Sinaloa, Mexico Boulevard Doctor Mora 1776 Colonia La Campina, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13993	#13993 Name: Ludim ZAMUDIO IBARRA	Sinaloa, Mexico Calle Diego Rivera 374, Interior 3 Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13994	#13994 Name: Luis Alfonso ZAMUDIO LERMA	Sinaloa, Mexico Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico Calle Diego Valadez 1321 Col. Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13995	#13995 Name: Luis Gerardo FLORES MADRID	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13996	#13996 Name: Jose Santana ARREDONDO BELTRAN	Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13997	#13997 Name: ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.	Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13998	#13998 Name: FARMACIA LUDIM	Boulevard Doctor Enrique Cabrera Tres Rios, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13999	#13999 Name: GRUPO ZAIT, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14000	#14000 Name: INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023