Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 28,241-28,260 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
28241	#28241 Name: Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy MUROV	Zvenigorod, Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28242	#28242 Name: Eduard Anatoliyovych STAVYTSKY Eduard STAVYTSKYI Eduard STAVYTSKYY	Lebedyn, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28243	#28243 Name: CHERNOMORNEFTEGAZ CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ	Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, 95000, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28244	#28244 Name: Serhiy ARBUZOV Serhiy Hennadiyovych ARBUZOV Sergey G. ARBUZOV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28245	#28245 Name: Francesco BARBATO	San Cipriano d'Aversa, Italy	Individual	SDN	TCO	31.12.2019
28246	#28246 Name: Nicola PANARO NICOLINO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28247	#28247 Name: SYLVESTRE MUDACUMURA Pharaoh Radja Mupenzi Bernard General Major Mupenzi General Mudacumura	North Kivu Province, Democratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture	Individual	UN	DRC	31.12.2019
28248	#28248 Name: Sebastiano PANARO	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28249	#28249 Name: Nicola SCHIAVONE	Loreto, Italy	Individual	SDN	TCO	31.12.2019
28250	#28250 Name: Vincenzo SCHIAVONE	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28251	#28251 Name: Michel DJOTODIA Michel Am-Nondroko DJOTODIA	Vakaga Region, Central African Republic Benin	Individual	SDN	CAR	31.12.2019
28252	#28252 Name: Rustam Ilmirovich TEMIRGALIEV	Ulan-Ude, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28253	#28253 Name: Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV	Odessa, Ukraine 23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28254	#28254 Name: Valery Kirillovich MEDVEDEV	Russia 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14, Sevastopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28255	#28255 Name: LEODOMIR MUGARAGU Manzi Leon Leo Manzi	FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali Rushashi, Northern Province	Individual	UN	DRC	31.12.2019
28256	#28256 Name: Mikhail Grigorevich MALYSHEV	Simferopol, Crimea 15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28257	#28257 Name: Serhiy Pavlovich TSEKOV Sergey Pavlovich TSEKOV Sergei TSEKOV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
28258	#28258 Name: Mykola Yanovych AZAROV Mykola Nikolai Yanovych AZAROV Nikolai Yanovich PAKHLO	Kaluga, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28259	#28259 Name: ISIS-SINAI PROVINCE ANSAR JERUSALEM SUPPORTERS OF JERUSALEM ANSAR BAYT AL-MAQDES ANSAR BEIT AL-MAQDIS JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUPPORTERS OF THE HOLY PLACE ANSAR BAYT AL-MAQDIS ISLAMIC STATE-SINAI PROVINCE WILAYAT SINAI SINAI PROVINCE THE STATE OF SINAI ISLAMIC STATE IN THE SINAI ISIL SINAI PROVINCE ISLAMIC STATE OF IRAQ AND ASH-SHAM - SINAI PROVINCE ISLAMIC STATE OF IRAQ AND THE SHAM - SINAI PROVINCE ISIS-SP WILAYAT SAYNA	Egypt	Entity	SDN	FTO SDGT	31.12.2019
28260	#28260 Name: Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019