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): 2025.05.16 | 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 27,861-27,880 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27861	#27861 Name: Octavio CARTAGENA BENITEZ GABRIEL PARACO DON GABRIEL	Urrao, Antioquia, Colombia	Individual	SDN	SDNTK	31.12.2019
27862	#27862 Name: Oleksandr Sergeyevich KHODAKOVSKYY Aleksandr KHODAKOVSKIY Alexander KHODAKOVSKY	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27863	#27863 Name: Yuriy Vladimirovich IVAKIN Yurii IVAKIN	Perevalsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27864	#27864 Name: FLORIBERT NGABU NJABU Floribert Njabu Ngabu Floribert Ndjabu Floribert Ngabu Ndjabu	-	Individual	UN	DRC	31.12.2019
27865	#27865 Name: Sergei ABISOV Sergei Vadimovich ABISOV	Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27866	#27866 Name: Ekaterina GUBAREVA Yekaterina GUBAREVA Kateryna Yuriivna GUBAREVA Katerina Yuriivna HUBAREVA Ekaterina Yurievna GUBAREVA Ekaterina Yurievna KRASKO	3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region, Ukraine 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
27867	#27867 Name: RUSSIAN NATIONAL COMMERCIAL BANK RNCB ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RNKB OAO	d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
27868	#27868 Name: EURASIAN YOUTH UNION	Russia 3 Bagrationovskiy Proezd House 7, Area 20 B, Office 405, Moscow, 121087, Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
27869	#27869 Name: Aleksandr DUGIN Alexander Gelyevich DUGIN Aleksandr Gelyevich DUGIN	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
27870	#27870 Name: Andrey KOVALENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
27871	#27871 Name: Pavel KANISHCHEV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
27872	#27872 Name: Roman LYAGIN Roman LYAHIN Roman LIAGIN Roman LIAHIN	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27873	#27873 Name: Aleksandr KARAMAN Alexander KARAMAN Oleksandr KARAMAN Aleksandru CARAMAN	Republic of Mordovia, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
27874	#27874 Name: SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb	Panjwai District, Kandahar Province	Individual	UN	Taliban	31.12.2019
27875	#27875 Name: LAURENT NKUNDA Nkunda Mihigo Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware Chairman General Nkunda Papa Six	Rutshuru, North Kivu	Individual	UN	DRC	31.12.2019
27876	#27876 Name: Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID	Dishu District, Helmand Province, Afghanistan Dalbandin, Balochistan Province, Pakistan Afghanistan	Individual	SDN	SDGT	31.12.2019
27877	#27877 Name: Raisa Vasylivna BOHATYRIOVA Raisa BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Rayisa BOHATYRYOVA	Bakal, Chelyabinsk, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
27878	#27878 Name: AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET	1023, Adetokunbo Ademola Crescent Wuse II, Abuja, Nigeria	Entity	SDN	SDGT	31.12.2019
27879	#27879 Name: WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK	B1 Kukbawa Opposite National Stadium, Abuja, FCT, Nigeria	Entity	SDN	SDGT	31.12.2019
27880	#27880 Name: KAFAK ENTERPRISES LIMITED	88B, T/Balewa Road, Kano State, Nigeria Sierra Leone	Entity	SDN	SDGT	31.12.2019