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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,181-17,200 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
17181	#17181 Name: Bernard Patrick CLANCY	Ireland 43 Senorio De Cortes, Estepona, Spain Dubai, United Arab Emirates	Individual	SDN	TCO	12.04.2022
17182	#17182 Name: John Francis MORRISSEY MORRISSEY, Johnny	Dinamarca 46 B, Malaga, Spain Marbella, Spain	Individual	SDN	TCO	12.04.2022
17183	#17183 Name: NERO DRINKS COMPANY LIMITED NERO DRINKS COMPANY SL NERO VODKA	15 Cumbernauld Road Stepps, Glasgow, G33 6LE, Scotland, United Kingdom Unit 20310 PO Box 6945, London, W1A 6US, United Kingdom C Dinamarca 46 B Urbanizacion Faro De Calaburra, Mijas, Spain	Entity	SDN	TCO	12.04.2022
17184	#17184 Name: HOOPOE SPORTS LLC HOOPOE SPORTS AGENT L.L.C. HOOPOE BUSINESS BROKERS LLC	Office No. 2101 and 2102 21st Floor Emaar Boulevard Plaza, Tower 2, Dubai, United Arab Emirates	Entity	SDN	TCO	12.04.2022
17185	#17185 Name: DUCASHEW GENERAL TRADING LLC	Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602, United Arab Emirates	Entity	SDN	TCO	12.04.2022
17186	#17186 Name: Asim SARAJLIC	Sarajevo, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	11.04.2022
17187	#17187 Name: Aqif RAKIPI Skender EJYLBEGAJ	Durres, Albania Elbasan, Albania	Individual	SDN	BALKANS-EO14033	11.04.2022
17188	#17188 Name: Ylli Bahri NDROQI Xhemail PASMACIU Xhemal PASMACIU	Tirana, Albania	Individual	SDN	BALKANS-EO14033	11.04.2022
17189	#17189 Name: Gordana TADIC	Zivinice, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	11.04.2022
17190	#17190 Name: Svetozar MAROVIC	Kotor, Montenegro Serbia	Individual	SDN	BALKANS-EO14033	11.04.2022
17191	#17191 Name: Sasho MIJALKOV Saso MIJALKOV Sasa MIJALKOV Alex MIJALKOV Alexander MIJALKOV	Skopje, North Macedonia Naroden Front Street No. 5-31, Skopje, North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	11.04.2022
17192	#17192 Name: Nikola GRUEVSKI	Skopje, North Macedonia Hungary Skopje, North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	11.04.2022
17193	#17193 Name: I.C.I.C. KFT. I.C.I.C. LTD.	Bocskai utca 9, Pecel, 2119, Hungary	Entity	SDN	BALKANS-EO14033	11.04.2022
17194	#17194 Name: Zeljka Cvijanovic Жељка Цвијановић	Banja Luka	Individual	UK	Bosnia and Herzegovina	11.04.2022
17195	#17195 Name: Milorad Dodik Милорад Додик	Banja Luka	Individual	UK	Bosnia and Herzegovina	11.04.2022
17196	#17196 Name: Aleksej Jevgenjevič FILATOV Aleksej Jevgenjevitj FILATOV Алексей Евгеньевич ФИЛАТОВ Alexey Yevgenevich FILATOV		Individual	EU	UKR	11.04.2022
17197	#17197 Name: Igor Venediktovič MASLOV Igor Venediktovitj MASLOV Игорь Венедиктович МАСЛОВ Igor Venediktovich MASLOV	St. Petersburg	Individual	EU	UKR	11.04.2022
17198	#17198 Name: Aleksej Viktorovič PIMANOV Aleksej Viktorovitj PIMANOV Aleksey PIMANOV Alexei PIMANOV Alexey Viktorovich PIMANOV Aleksei Viktorovich PIMANOV Алексей Викторович ПИМАНОВ	Moscow	Individual	EU	UKR	11.04.2022
17199	#17199 Name: Oleg Borisovič DOBRODEJEV Oleg Borisovitj DOBRODEJEV Олег Борисович ДОБРОДЕЕВ Oleg Borisovich DOBRODEEV	Moscow	Individual	EU	UKR	11.04.2022
17200	#17200 Name: Pavel Nikolajevič GUSEV Pavel Nikolajevitj GUSEV Павел Николаевич ГУСЕВ Pavel Nikolayevitch GUSEV	Moscow	Individual	EU	UKR	11.04.2022