Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 23,701-23,720 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
23701	#23701 Name: Basova Lidia Aleksandrovna Lidia Aleksandrovna Basova Басова, Лидия Александровна	-	Individual	UK	Russia	31.12.2019
23702	#23702 Name: Pyrkova Yekaterina Eduardovna Yekaterina Eduardovna Pyrkova	Sevastopol The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
23703	#23703 Name: Altabaeva Yekaterina Borisovna Alyabayeva Ekaterina Alyabayeva Kateryna Ekaterina Altabaeva Kateryna Altabaeva Yekaterina Borisovna Altabaeva Ekaterina Alyabayeva Kateryna Alyabayeva Yekaterina Borisovna Alyabayeva Екатерина Борисовна АЛТАБАЕВА	Uglich	Individual	UK	Russia	31.12.2019
23704	#23704 Name: Gotsanyuk Yuriy Gotsanyuk Yuriy Mikhailovich Gotsanyuk Jury Jury Gotsanyuk Yuriy Gotsanyuk Yuriy Mikhailovich Gotsanyuk Юрий Михайлович ГОЦАНЮК	Novaya Derevnya, Pervomaiskii raion	Individual	UK	Russia	31.12.2019
23705	#23705 Name: Antonio Agustin FIGAL ARRANZ	Baracaldo, Vizcaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23706	#23706 Name: Nemtsev Vladimir Vladimirovich Vladimir Vladimirovich Nemtsev	Sevastopol The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
23707	#23707 Name: Razvozhaev Mikhail Razvozhaev Mikhail Vladimirovich Mikhail Razvozhaev Mikhail Vladimirovich Razvozhaev Mikhail Vladimirovich Razvozhayev	Krasnoyarsk	Individual	UK	Russia	31.12.2019
23708	#23708 Name: Al-Werfalli Mahmoud Mustafa Busayf Al-Warfalli Mahmud Mahmud Al-Warfalli Mahmoud Mustafa Busayf Al-Werfalli	Werfalla Tribe, West of Libya or Elrseefa (Bani Walid)	Individual	UK	Libya	31.12.2019
23709	#23709 Name: Ganov Alexander Nikolaevich Alexander Nikolaevich Ganov	Voroezh	Individual	UK	Russia	31.12.2019
23710	#23710 Name: Ryzhenkin Leonid Kronidovich Leonid Kronidovich Ryzhenkin	-	Individual	UK	Russia	31.12.2019
23711	#23711 Name: Prigozhin Yevgeniy Viktorovich Yevgeniy Viktorovich Prigozhin Evgeny Prigozhin Евтений Викторович ПРИГОЖИН Yevgeny Prigozhin Евгений Викторович ПРИГОЖИН	Leningrad (St Petersburg)	Individual	UK	Libya	31.12.2019
23712	#23712 Name: Granko Arteaga Alexander Granko Arteaga Alexander Enrique Major Granko Arteaga Alexander Alexander Enrique Arteaga Alexander Granko Arteaga	-	Individual	UK	Venezuela	31.12.2019
23713	#23713 Name: Al-Barazi Talal Barazi Talal Barazi Talal Barazi Talal Barazzi Talal Al-Barazi	Hama city Hama City	Individual	UK	Syria	31.12.2019
23714	#23714 Name: Mouchaweh Loubana Mshaweh Lubana Loubana Mouchaweh Lubana Mouchaweh Loubana Mshaweh Lubana Mshaweh	Damascus	Individual	UK	Syria	31.12.2019
23715	#23715 Name: Taba'a Darem Darem Taba'a	Damascus	Individual	UK	Syria	31.12.2019
23716	#23716 Name: Eneko GOGEASCOECHEA ARRONATEGUI	Guernica, Vizacaya Province, Spain	Individual	SDN	SDGT	31.12.2019
23717	#23717 Name: Sayyed Ahmad Alsyed Ahmad Al-Sayyed Ahmad Al-Sayed Ahmad Ahmad al-Sayed Ahmad al-Sayyed Ahmad Alsyed Ahmad Sayyed	Quneitra	Individual	UK	Syria	31.12.2019
23718	#23718 Name: Ra'ad Tammam Raad Tamam Tamam Raad Tamam Ra'ad Tammam Ra'ad	Al-Qusayr	Individual	UK	Syria	31.12.2019
23719	#23719 Name: Yaghi Kinan Yagi Kenan Yagi Kinan Yaghi Kenan Yagi Kinan Yagi	Salmiya, Hama countryside	Individual	UK	Syria	31.12.2019
23720	#23720 Name: Khazim Zuhair Khazim Zouhair Zouhair Khazim Zuhair Khazim	Ain al-Tinah	Individual	UK	Syria	31.12.2019