Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.09.2025., 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): 2025.09.02 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,801-21,820 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
21801	#21801 Name: Валерій Володимирович КАУРОВ Valeriy Volodymyrovych KAUROV Valery Vladimirovich KAUROV Валерий Владимирович КАУРОВ	Odessa	Individual	EU	UKR	10.04.2020
21802	#21802 Name: Abwehr Сергей Анатольевич ЗДРИЛЮК Serhii Anatoliyovych ZDRILIUK Сергій Анатолійович ЗДРИЛЮК	Frontovka village	Individual	EU	UKR	10.04.2020
21803	#21803 Name: Vladimir ANTYUFEYEV Vladimir SHEVTSOV Владимир АНТЮФЕЕВ Vladimir Iurievici ANTIUFEEV Vadim Gheorghievici SHEVTSOV Vladimir Gheorghievici ALEXANDROV Vladimir ANTIUFEJEV	Novosibirsk	Individual	EU	UKR	10.04.2020
21804	#21804 Name: Алексей Алексеевич ГРОМОВ Alexey Alexeyevich GROMOV	Zagorsk (Sergiev Posad)	Individual	EU	UKR	10.04.2020
21805	#21805 Name: Oksana Aleksandrovna CHIGRINA (CHYHRYNA) Oksana TCHIGRINA Оксана Александровна ЧИГРИНА		Individual	EU	UKR	10.04.2020
21806	#21806 Name: RUSSIAN IMPERIAL MOVEMENT RUSSKOIE IMPERSKOE DVIZHENIE RUSSKOE IMPERSKOYE DVIZHENIYE RID RIM RUSSIAN IMPERIAL LEGION RIL SAINT PETERSBURG IMPERIAL LEGION IMPERIAL LEGION	Saint Petersburg, Russia PO Box 128, Saint Petersburg, 197022, Russia	Entity	SDN	SDGT	07.04.2020
21807	#21807 Name: Stanislav Anatolyevich VOROBYEV Vorobyov Stanislav ANATOLYEVICH Stanislav VOROBYOV Stanislav VOROBEV	VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia	Individual	SDN	SDGT	07.04.2020
21808	#21808 Name: Denis Valiullovich GARIYEV Denis GARIYEV Denis GARIEV	Khabarovsk Region, USSR G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia	Individual	SDN	SDGT	07.04.2020
21809	#21809 Name: Nikolay Nikolayevich TRUSHCHALOV Mykola Mykolayovych TRUSHCHALOV Nikolaj Nikolaevich TRUSHHALOV Nicholas TRUSCHALOV Nikolay TRUSHCHALOV Nicholas TRUSHCHALOV	Russia Saint Petersburg, Russia	Individual	SDN	SDGT	07.04.2020
21810	#21810 Name: GBJ DE COLIMA, S.A. DE C.V. ESTACION DE SERVICIO GBJ	Avenida Benito Juarez No. 1039 Col. Villas del Rio, Villa de Alvarez, C.P. 28970, Colima, Mexico	Entity	SDN	SDNTK	02.04.2020
21811	#21811 Name: INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	02.04.2020
21812	#21812 Name: CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.	Ottawa #1568 Int 4 y 5 Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	02.04.2020
21813	#21813 Name: MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	Naciones Unidas 6875 B9C Virreyes Residencial, Zapopan, Jalisco, Mexico Av. Naciones Unidas 6885 B 9 y B 8 Paseo de los Virreyes, Zapopan, 45136, Jalisco, Mexico	Entity	SDN	SDNTK	02.04.2020
21814	#21814 Name: Luis Alberto PEREZ OLIVAS	Leon, Nicaragua Chinandega, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	02.04.2020
21815	#21815 Name: Juan Antonio VALLE VALLE	Matagalpa, Nicaragua Villa Progreso 1 Arr, Managua, Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	02.04.2020
21816	#21816 Name: Justo Pastor URBINA	Nicaragua	Individual	SDN	NICARAGUA NICARAGUA-NHRAA	02.04.2020
21817	#21817 Name: Owen NCUBE	Zimbabwe	Individual	SDN	ZIMBABWE GLOMAG	02.04.2020
21818	#21818 Name: TNK TRADING INTERNATIONAL S.A.	place du Lac 2, Geneve, 1204, Switzerland	Entity	SDN	UKRAINE-EO13662 VENEZUELA-EO13850	02.04.2020
21819	#21819 Name: PETRO GRAND FZE	Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.04.2020
21820	#21820 Name: ALPHABET INTERNATIONAL DMCC	Unit No. 451 DMCC Business Centre, Dubai, United Arab Emirates	Entity	SDN	IRAN-EO13846	02.04.2020