Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,741-27,760 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27741	#27741 Name: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.	Allende, Coahuila, Mexico Camino al Molino Allende Centro, Allende, 26530, Coahuila, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez Colonia La Nogalera, Zaragoza, 26450, Coahuila, Mexico	Entity	SDN	SDNTK	31.12.2019
27742	#27742 Name: IMPAN-COL, S.A.	Panama	Entity	SDN	SDNTK	31.12.2019
27743	#27743 Name: CHAPS INVESTMENT INC.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27744	#27744 Name: NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam Mohamed Adam Brema Abdallah	Birao, Central African Republic Sudan Ndele Algenana	Individual	UN	CAR	31.12.2019
27745	#27745 Name: TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف	Sulaymaniyah	Individual	UN	Iraq	31.12.2019
27746	#27746 Name: INVERSORA PANACOL S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27747	#27747 Name: C.I. CAFFEE VALORES S.A.	Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2, Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27748	#27748 Name: COMPANIA REAL DE PANAMA S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27749	#27749 Name: CLAN DEL GOLFO BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA LOS URABENOS GULF CLAN	Colombia Honduras Panama	Entity	SDN	SDNTK ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	31.12.2019
27750	#27750 Name: Aleksey O. DROGANOV	Lesnoi Settlement, Pushkin Area, Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27751	#27751 Name: Pavel KARPOV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27752	#27752 Name: Dmitriy KOMNOV	Kashira Region, Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27753	#27753 Name: Yelena KHIMINA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
27754	#27754 Name: Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27755	#27755 Name: Artem KUZNETSOV Artyom KUZNETSOV	Baku, Azerbaijan	Individual	SDN	MAGNIT	31.12.2019
27756	#27756 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
27757	#27757 Name: Oleg LOGUNOV	Irkutsk Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27758	#27758 Name: Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
27759	#27759 Name: Andrey I. PECHEGIN	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
27760	#27760 Name: Sergei G. PODOPRIGOROV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019