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 27,321-27,340 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27321	#27321 Name: Viktor Aleksandrovich MARKELOV	Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR	Individual	SDN	MAGNIT	31.12.2019
27322	#27322 Name: Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV	-	Individual	SDN	MAGNIT	31.12.2019
27323	#27323 Name: Vladlen Yurievich STEPANOV	-	Individual	SDN	MAGNIT	31.12.2019
27324	#27324 Name: Vyacheslav Georgievich KHLEBNIKOV Viacheslav KHLEBNIKOV	-	Individual	SDN	MAGNIT	31.12.2019
27325	#27325 Name: Alexander MONTOYA USUGA FLACO USUGA	Medellin, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27326	#27326 Name: Carlos Antonio MORENO TUBERQUIA NICOLAS	Monteria, Cordoba, Colombia	Individual	SDN	SDNTK	31.12.2019
27327	#27327 Name: LA OFICINA DE ENVIGADO	Medellin, Colombia	Entity	SDN	SDNTK	31.12.2019
27328	#27328 Name: Tadashi IRIE	Uwajima, Ehime, Japan	Individual	SDN	TCO	31.12.2019
27329	#27329 Name: Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG	-	Individual	SDN	TCO	31.12.2019
27330	#27330 Name: Toshio MASAKI Nyon-Nam PARK	-	Individual	SDN	TCO	31.12.2019
27331	#27331 Name: Shoroku ISHIDA Tae-joon PARK Taishun BOKU Tae-Chun PAK	-	Individual	SDN	TCO	31.12.2019
27332	#27332 Name: QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR RUSSIA-EO14024 IRAN-CON-ARMS-EO	31.12.2019
27333	#27333 Name: FAN PARDAZAN	P.O. Box 15875-1834 Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht, Tehran, Iran	Entity	SDN	NPWMD IFSR	31.12.2019
27334	#27334 Name: Musa VAKHAYEV	Urus-Martan, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27335	#27335 Name: MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali	Jelawur village, Arghandab District, Kandahar Province Siyachoy village, Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27336	#27336 Name: Umar SUGAIPOV	Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
27337	#27337 Name: Andrei Alexandrovich KRECHETOV	-	Individual	SDN	MAGNIT	31.12.2019
27338	#27338 Name: Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu	Lebanon	Individual	SDN	SDGT	31.12.2019
27339	#27339 Name: Iradj Mohammadi KAHVARIN	-	Individual	SDN	NPWMD IFSR	31.12.2019
27340	#27340 Name: Mahmoud Mohammadi DAYENI	-	Individual	SDN	NPWMD IFSR	31.12.2019