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 - 16.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,121-27,140 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27121	#27121 Name: Artem KUZNETSOV Artyom KUZNETSOV	Baku, Azerbaijan	Individual	SDN	MAGNIT	31.12.2019
27122	#27122 Name: MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza	Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
27123	#27123 Name: Oleg LOGUNOV	Irkutsk Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27124	#27124 Name: Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
27125	#27125 Name: Andrey I. PECHEGIN	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27126	#27126 Name: Sergei G. PODOPRIGOROV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27127	#27127 Name: Ivan Pavlovitch PROKOPENKO	Vinnitsa, Ukraine Tula Region, Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019
27128	#27128 Name: Oleg F. SILCHENKO	Samarkand, Uzbekistan	Individual	SDN	MAGNIT	31.12.2019
27129	#27129 Name: Yelena STASHINA Helen STASHINA Elena STASHINA	Tomsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27130	#27130 Name: Olga G. STEPANOVA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27131	#27131 Name: Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27132	#27132 Name: Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27133	#27133 Name: ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani	Paliran village, Namakab District, Takhar Province Taluqan City, Takhar Province	Individual	UN	Taliban	31.12.2019
27134	#27134 Name: Natalya V. VINOGRADOVA	Michurinsk, Russia	Individual	SDN	MAGNIT	31.12.2019
27135	#27135 Name: Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV	Atschkoi, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27136	#27136 Name: Kazbek DUKUZOV	Urus-Martan District, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27137	#27137 Name: STARLA ATLANTIS	-	Vessel	SDN	IRAN	31.12.2019
27138	#27138 Name: DANIEL DEMOS	-	Vessel	SDN	IRAN	31.12.2019
27139	#27139 Name: DINO I INFINITY	-	Vessel	SDN	IRAN	31.12.2019
27140	#27140 Name: MARIA III SUNRISE	-	Vessel	SDN	IRAN	31.12.2019