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 - 11.09.2025., 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 14,021-14,040 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
14021	#14021 Name: Yuri Vladimirovich YAKOVLEV Юрий Владимирович Яковлев	-	Individual	UK	Russia	24.02.2023
14022	#14022 Name: Nikolay Yuryevich ZAKHRYAPIN ЗАХРЯПИН Николай Юрьевич	Ryazhsk	Individual	UK	Russia	24.02.2023
14023	#14023 Name: Igor Niolayevich ZAVYALOV Igor Nikolaevich ZAVYALOV Игорь Николаевич Завьялов	-	Individual	UK	Russia	24.02.2023
14024	#14024 Name: Viktor Alexeevich ZUBKOV Зубков Виктор Алексеевич Viktor Alekseyevich ZUBKOV	Kushva	Individual	UK	Russia	24.02.2023
14025	#14025 Name: Mohammad Mehdi ESMAEILI محمد مهدی اسماعیلی	Kabudarahang, Hamedan	Individual	EU	IRN	22.02.2023
14026	#14026 Name: Yousef NOURI یوسف نوری	Ilam	Individual	EU	IRN	22.02.2023
14027	#14027 Name: الهیان زهره Zohreh ELAHIAN	-	Individual	EU	IRN	22.02.2023
14028	#14028 Name: Ludim ZAMUDIO LERMA	Sinaloa, Mexico Boulevard Doctor Mora 1776 Colonia La Campina, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14029	#14029 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
14030	#14030 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
14031	#14031 Name: Luis Gerardo FLORES MADRID	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14032	#14032 Name: Jose Santana ARREDONDO BELTRAN	Sinaloa, Mexico Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14033	#14033 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
14034	#14034 Name: FARMACIA LUDIM	Boulevard Doctor Enrique Cabrera Tres Rios, Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14035	#14035 Name: GRUPO ZAIT, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14036	#14036 Name: INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14037	#14037 Name: OPERADORA DEL HUMAYA, S.A. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14038	#14038 Name: OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.	Culiacan, Sinaloa, Mexico	Entity	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14039	#14039 Name: Ernesto MACHADO TORRES	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
14040	#14040 Name: Aung Hlaing Oo		Individual	EU	MMR	21.02.2023