Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 20,001-20,020 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20001	#20001 Name: KAVE COFFEE S.A. KAVE COFFEE S A	Panama Calle A No. 310 entre 3ra y 5ta Municipio Playa, Havana, Cuba	Entity	SDN	CUBA	22.12.2020
20002	#20002 Name: FINANCIERA CIMEX S.A FINCIMEX	Calle 8 Entre 3ra Y 5ta Ave 319 Playa, Havana, Cuba Panama	Entity	SDN	CUBA	22.12.2020
20003	#20003 Name: GRUPO DE ADMINISTRACION EMPRESARIAL S.A. GRUPO GAE GAESA	Edificio de la Marina Avenida Del Puerto Y Brapia, Havana, Cuba	Entity	SDN	CUBA	22.12.2020
20004	#20004 Name: EX-CLE SOLUCIONES BIOMETRICAS C.A. EX-CLE C.A. EX-CLE	Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas, Venezuela 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda, Venezuela	Entity	SDN	VENEZUELA	19.12.2020
20005	#20005 Name: Guillermo Carlos SAN AGUSTIN	Argentina Buenos Aires, Argentina Caracas, Venezuela	Individual	SDN	VENEZUELA	19.12.2020
20006	#20006 Name: Marcos Javier MACHADO REQUENA	Venezuela Caracas, Venezuela	Individual	SDN	VENEZUELA	19.12.2020
20007	#20007 Name: Виктор Иванович СТАНИСЛАВЧИК Віктар Іванавіч СТАНІСЛАЎЧЫК Viktor Ivanovich STANISLAVCHIK Viktar Ivanavich STANISLAUCHYK Viktar Ivanavitj STANISLAUTJYK Viktor Ivanovitj STANISLAVTJIK		Individual	EU	BLR	19.12.2020
20008	#20008 Name: Anatoli Alexandrovich SIVAK Anatol Aliaksandravich SIVAK Анатоль Аляксандравіч СІВАК Анатолий Александрович СИВАК Anatolij Aleksandrovitj SIVAK Anatol Aljaksandravitj SIVAK	Narovlya District Zavoit	Individual	EU	BLR	18.12.2020
20009	#20009 Name: Іван Міхайлавіч ЭЙСМАНТ Иван Михайлович Э́ЙСМОНТ Ivan Mikhailovich EISMONT Ivan Mikhailavich EISMANT Ivan Michajlavitj EJSMANT Ivan Michajlovitj EJSMONT	Grodno/Hrodna	Individual	EU	BLR	18.12.2020
20010	#20010 Name: Uladzimir Stsiapanavich KARANIK Vladimir Stepanovich KARANIK Владимир Степанович КАРАНИК Уладзімір Сцяпанавіч КАРАНІК Vladimir Stepanovitj KARANIK Uladzimir Stsiapanavitj KARANIK	Grodno/Hrodna	Individual	EU	BLR	18.12.2020
20011	#20011 Name: Natallia Ivanauna KACHANAVA Наталля Іванаўна КАЧАНАВА Наталья Ивановна КОЧАНОВА Natalia Ivanovna KOCHANOVA Natalja Ivanovna KOTJANOVA Natallja Ivanauna KATJANAVA	Polotsk	Individual	EU	BLR	18.12.2020
20012	#20012 Name: Pavel Mikalaevich LIOHKI Павел Мікалаевіч ЛЁГКІ Павел Николаевич ЛЁГКИЙ Pavel Nikolaevich LIOHKI Pavel Mikalajevitj LJOHKI Pavel Nikolajevitj LJOGKIJ	Baranavichy	Individual	EU	BLR	18.12.2020
20013	#20013 Name: Ihar Uladzimiravich LUTSKY Ігар Уладзіміравіч ЛУЦКІ Игорь Владимирович ЛУЦКИЙ Igor Vladimirovich LUTSKY Ihar Uladzimiravitj LUTSKI Igor Vladimirovitj LUTSKIJ	Stolin	Individual	EU	BLR	18.12.2020
20014	#20014 Name: Andrei Ivanavich SHVED Андрэй Іванавіч ШВЕД Андрей Иванович ШВЕД Andrei Ivanovich SHVED Andrej Ivanavitj SJVED Andrej Ivanovitj SJVED	Gomel/Homyel Region/Oblast Glushkovichi	Individual	EU	BLR	18.12.2020
20015	#20015 Name: Gennady Andreievich BOGDAN Genadz Andreevich BOGDAN Геннадий Андреевич БОГДАН Генадзь Андрэевiч БОГДАН Henadz Andrejevitj BOHDAN Gennadij Andrejevitj BOGDAN		Individual	EU	BLR	18.12.2020
20016	#20016 Name: Igor Pavlovich BURMISTROV Игорь Павлович БУРМИСТРОВ Iгар Паўлавiч БУРМIСТРАЎ Ihar Paulavich BURMISTRAU Igor Pavlovitj BURMISTROV Ihar Paulavitj BURMISTRAU		Individual	EU	BLR	18.12.2020
20017	#20017 Name: Artem Konstantinovich DUNKO Артем Константинович ДУНЬКО Арцём Канстанцiнавiч ДУНЬКА Arciom Kanstantinavich DUNKA Artsiom Kanstantsinavitj DUNKA Artem Konstantinovitj DUNKO		Individual	EU	BLR	18.12.2020
20018	#20018 Name: Oleg Georgievich KARAZEI Aleh Heorhievich KARAZIEI Олег Георгиевич КАРАЗЕЙ Алег Георгіевіч КАРАЗЕЙ Aleh Heorhievitj KARAZEJ Oleg Georgijevitj KARAZEJ	Minsk Region/Oblast	Individual	EU	BLR	18.12.2020
20019	#20019 Name: Дмитрий Александрович КУРЬЯН Dmitry Alexandrovich KURYAN Dzmitry Aliaksandravich KURYAN Дзмітрый Аляксандравіч КУРЬЯН Dmitrij Aleksandrovitj KURJAN Dzmitryj Aljaksandravitj KURJAN		Individual	EU	BLR	18.12.2020
20020	#20020 Name: Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н Алекса́ндр Ге́нрихович ТУРЧИ́Н Alexandr Henrihovich TURCHIN Aliaksandr Henrykavich TURCHIN Alexander Henrihovich TURCHIN Aleksandr Genrichovitj TURTJIN Aljaksandr Henrychavitj TURTJYN Aleksandr Henrihovich TURCHIN	Grodno/Hrodna Region/Oblast Novogrudok	Individual	EU	BLR	18.12.2020