Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,921-14,940 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
14921	#14921 Name: Aris Sumarsono Daud Ustad Daud Zulkarnaen Aris Sunarso Arif Sunarso Abdurrahman Abdul Abdullah Abdurrahman Zul Zainal Arifin Mbah Zul Pak Ud Murshid Zulkarnaen Zulkarnan Zulkarnain Zulkarnin	Gebang village, Masaran, Sragen, Central Java Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA	Individual	EU	TAQA	03.06.2022
14922	#14922 Name: Julio Cesar MONTERO PINZON El Tarjetas Luis Armando VELAZQUEZ BALTAZAR Cesar HERNANDEZ JIMENEZ El Chess El Chino Comandante Tarjetas HERNANDEZ JIMENEZ, Francisco Moreno	Puerto Vallarta, Jalisco, Mexico Amatan, Chiapas, Mexico Estero del Cayman Real Ixtapa #137-A, Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
14923	#14923 Name: Yury Borisovich SLYUSAR Yuri Borisovich SLYUSAR Yurii Borisovich SLYUSAR	Rostov-on-Don, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14924	#14924 Name: SRL SKYLINE AVIATION SKYLINE AVIATION SRL SKYLINE AVIATION LTD	Via Consiglio dei Sessanta, 99 Dogana, 47891, San Marino	Entity	SDN	UKRAINE-EO13685	02.06.2022
14925	#14925 Name: Irek Envarovich FAIZULLIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14926	#14926 Name: Dmitriy Yuryevich GRIGORENKO	Nizhnevartovsk, Tyumen Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14927	#14927 Name: Severo FLORES MENDOZA REY MAGO	Tequila, Jalisco, Mexico Ameca, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
14928	#14928 Name: Moises GONZALEZ ANGUIANO	Culiacan, Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
14929	#14929 Name: Angelberto RINCON GODOY	Autlan de Navarro, Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
14930	#14930 Name: Julio Efrain RINCON GODOY	Autlan de Navarro, Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
14931	#14931 Name: Esther GODOY ARELLANO	Jerez, Zacatecas, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
14932	#14932 Name: SEA RHAPSODY	-	Vessel	SDN	UKRAINE-EO13661	02.06.2022
14933	#14933 Name: T7-OKY	-	Aircraft	SDN	UKRAINE-EO13685	02.06.2022
14934	#14934 Name: Sergei Pavlovich ROLDUGIN Sergey ROLDUGIN	Sakhalin Oblast, Russia Saint Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14935	#14935 Name: Elena Yuryevna MIRTOVA Yelena MIRTOVA	Novokuznetsk, Russia Saint Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14936	#14936 Name: Maxim Gennadyevich RESHETNIKOV	Perm, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14937	#14937 Name: Vitaly Gennadyevich SAVELYEV Vitaly Gennadyevich SAVELIEV	Tashkent, Uzbekistan Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14938	#14938 Name: Evgeniy Borisovich KOCHMAN Evgenii Borisovich KOCHMAN	Russia Monaco France	Individual	SDN	RUSSIA-EO14024	02.06.2022
14939	#14939 Name: IMPERIAL YACHTS SARL IMPERIAL YACHTS LIMITED IMPERIAL YACHTS LTD	27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco Moscow, Russia PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey United Kingdom	Entity	SDN	RUSSIA-EO14024	02.06.2022
14940	#14940 Name: OOO NORD MARINE NORD MARINE	Ul. Rochdelskaya D. 11/5 Str. 1, Moscow, 123100, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022