Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1,801-1,820 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
1801	#1801 Name: Edward Miguel BRICEÑO CISNEROST Edward Miguel BRICEÑO CISNEROS	-	Individual	EU	VEN	15.01.2025
1802	#1802 Name: Alexis José RODRÍGUEZ CABELLO Alexis José RODRÍGUEZ CABELLÓT		Individual	EU	VEN	15.01.2025
1803	#1803 Name: Miguel Antonio MUÑOZ PALACIOST Miguel Antonio MUÑOZ PALACIOS		Individual	EU	VEN	15.01.2025
1804	#1804 Name: Elio Ramón ESTRADA PAREDEST Elio Ramón ESTRADA PAREDES	Caracas	Individual	EU	VEN	15.01.2025
1805	#1805 Name: Asdrúbal José BRITO HERNÁNDEZT Asdrúbal José BRITO HERNÁNDEZ		Individual	EU	VEN	15.01.2025
1806	#1806 Name: Domingo Antonio HERNÁNDEZ LÁREZ		Individual	EU	VEN	15.01.2025
1807	#1807 Name: THE TERRORGRAM COLLECTIVE TERRORGRAM	-	Entity	SDN	SDGT	13.01.2025
1808	#1808 Name: Ciro Daniel AMORIM FERREIRA Ciro Daniel FERREIRA	Belo Horizonte, Brazil Rua Maranhao, 1566 Apto 502 Funcionarios, Belo Horizonte, 30150331, Minas Gerais, Brazil	Individual	SDN	SDGT	13.01.2025
1809	#1809 Name: Noah LICUL Noah LYCUL	Croatia	Individual	SDN	SDGT	13.01.2025
1810	#1810 Name: Hendrik Wahl MULLER Hendrik-Wahl MULLER	Herbertsdale, South Africa	Individual	SDN	SDGT	13.01.2025
1811	#1811 Name: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT GAZPROM NEFT PJSC GAZPROM NEFT PAO GAZPROM NEFT JOINT STOCK COMPANY	5, Let. A Galernaya, Saint Petersburg, 190000, Russia d. 3-5 litera A Ch. Pom. 1N kab. 2401 ul. Pochtamtskaya, St. Petersburg, 190000, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1812	#1812 Name: SURGUTNEFTEGAS OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS SURGUTNEFTEGAZ OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ SURGUTNEFTEGAS PJSC PAO SURGUTNEFTEGAS SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS	ul. Grigoriya Kukuyevitskogo, 1 bld. 1 Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, 628415, Tyumenskaya Oblast, Russia korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, 628404, Tyumenskaya oblast, Russia Street Kukuevitskogo 1, Surgut, 628415, Tyumen Region, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1813	#1813 Name: LENGIPRONEFTEKHIM OOO LLC LENGIPRONEFTEKHIM LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES	D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1814	#1814 Name: PSKOVNEFTEPRODUKT OOO LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT	4 Oktyabrsky Prospekt, Pskov, 180000, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1815	#1815 Name: NOVGORODNEFTEPRODUCT OOO NOVGORODNEFTEPRODUKT LLC LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT	d. 20 Germana Ulitsa, Veliky Novgorod, 173002, Novgorodskaya Oblast, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1816	#1816 Name: KINEF OOO LLC KINEF KINEF LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ	d. 1 Shosse Entuziastov, Kirishi, 187110, Leningradskaya Oblast, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1817	#1817 Name: KALININGRADNEFTEPRODUKT OOO KALININGRADNEFTEPRODUKT LLC LLC KALININGRADNEFTEPRODUCT LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT	22-b Komsomolskaya Ulitsa Central District, Kaliningrad, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1818	#1818 Name: SO TVERNEFTEPRODUKT OOO LLC MA TVERNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT	6 Novotorzhskaya Ulitsa, Tver, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1819	#1819 Name: KIRISHIAVTOSERVIS OOO LLC KIRISHIAVTOSERVIS LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS	Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025
1820	#1820 Name: JOINT STOCK COMPANY SURGUTNEFTEGASBANK CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK ZAO SNGB JSC BANK SNGB SNGB AO	19 Kukuyevitskogo Street, Surgut, 628400, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	10.01.2025