Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,181-2,200 of 37,035 items.

#	Name	Address	Type	List	Program	Date of publication
2181	#2181 Name: PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA	2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, Russia	Entity	SDN	RUSSIA-EO14024	21.11.2024
2182	#2182 Name: GPB FINANCIAL SERVICES HONG KONG LIMITED	31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	21.11.2024
2183	#2183 Name: GPB AFRICA AND MIDDLE EAST PTY LTD	Katherine Towers 1st Floor, Sandton, Johannesburg, 2196, South Africa P.O. Box 784440, Sandton, Johannesburg, 2146, South Africa	Entity	SDN	RUSSIA-EO14024	21.11.2024
2184	#2184 Name: Andrei ANISIMOV Andrey ANISIMOV	Shturm, Russia New Delhi, India	Individual	SDN	RUSSIA-EO14024	21.11.2024
2185	#2185 Name: Daniel HAINDL	Rostov Na Donu, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.11.2024
2186	#2186 Name: Elena FEDKINA	Lipetsk, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
2187	#2187 Name: Ilya LISHENKO Ilia LISHENKO	Krasnoyarsk-45, Russia Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
2188	#2188 Name: Roman LOGOV	Shanghai, China	Individual	SDN	RUSSIA-EO14024	21.11.2024
2189	#2189 Name: Isabel DOS SANTOS	Baku	Individual	UK	Global Anti-Corruption	21.11.2024
2190	#2190 Name: Dmytro FIRTASH Dmitry Vasylovych FIRTASH Dimitry FIRTASH	Ternopil Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
2191	#2191 Name: Lada Pavlovna FIRTASH	Kashira	Individual	UK	Global Anti-Corruption	21.11.2024
2192	#2192 Name: Denis HORBUNENKO Denis Vlodymyrovich GORBUNENKO Denis Vladimirovich GORBUNENKO	Donetsk Oblast	Individual	UK	Global Anti-Corruption	21.11.2024
2193	#2193 Name: Liga LEMBERGA	-	Individual	UK	Global Anti-Corruption	21.11.2024
2194	#2194 Name: Aivars LEMBERGS	Jēkabpils	Individual	UK	Global Anti-Corruption	21.11.2024
2195	#2195 Name: Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA	-	Individual	UK	Global Anti-Corruption	21.11.2024
2196	#2196 Name: Sarju RAIKUNDALIA	-	Individual	UK	Global Anti-Corruption	21.11.2024
2197	#2197 Name: Basem NAIM Bassem NAIM Basem NAEM	Beit Hanoun, Gaza Strip Region: Gaza	Individual	SDN	SDGT	19.11.2024
2198	#2198 Name: Ghazi HAMAD UMAR, Abu Ghazi Ahmad HAMAD	Gaza Strip Saudi Arabia Sao Paulo, Brazil Azerbaijan Qatar	Individual	SDN	SDGT	19.11.2024
2199	#2199 Name: Salama Aziz Muhammad MARI Salame Aziz Muhammad MARA'I	Turkey	Individual	SDN	SDGT	19.11.2024
2200	#2200 Name: Musa Daud Muhammad AKARI	Turkey	Individual	SDN	SDGT	19.11.2024