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 - 10.06.2025.

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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,301-28,320 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28301	#28301 Name: Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual	Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan Jonglei State, South Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
28302	#28302 Name: SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin	Kohistan District, Faryab Province	Individual	UN	Taliban	31.12.2019
28303	#28303 Name: LUCIEN NZAMBAMWITA André Kalume	Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba	Individual	UN	DRC	31.12.2019
28304	#28304 Name: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION	Australia Canada Pakistan United Arab Emirates United Kingdom United States	Entity	SDN	TCO	31.12.2019
28305	#28305 Name: THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC	Plot No. 41 Airport Free Trade Zone, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
28306	#28306 Name: MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC	Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	SYRIA	31.12.2019
28307	#28307 Name: Kai PAANANEN Kai Lauri Johannes PAANANEN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
28308	#28308 Name: Oleg USACHEV Oleg Leonidovich USACHEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
28309	#28309 Name: AIRFIX AVIATION OY	Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28310	#28310 Name: SOUTHEAST TRADING OY SOUTHEAST TRADING LTD	Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28311	#28311 Name: SET PETROCHEMICALS OY	Ukonvaaja 2 A, Espoo, 02130, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28312	#28312 Name: STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba	Mugusa, Butare	Individual	UN	DRC	31.12.2019
28313	#28313 Name: Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28314	#28314 Name: SOUTHPORT MANAGEMENT SERVICES LIMITED	De Castro Street 24 Akara Building Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
28315	#28315 Name: IPP OIL PRODUCTS (CYPRUS) LIMITED	12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
28316	#28316 Name: Roman Borisovich ROTENBERG Roman Borysovych ROTENBERG	Beregovaya Street 6 Apartment 25, Moscow, 125367, Russia St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28317	#28317 Name: OY LANGVIK CAPITAL LTD	Tanskarlantie 9, Jorvas, 02420, Finland	Entity	SDN	UKRAINE-EO13661	31.12.2019
28318	#28318 Name: Andrey BULYUTIN	Izhevsk, Russia London, United Kingdom	Individual	SDN	UKRAINE-EO13661	31.12.2019
28319	#28319 Name: Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO	Moscow, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28320	#28320 Name: STATE ENTERPRISE YALTA SEA TRADING PORT YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA	Roosevelt Street 3, Yalta, 98600, Crimea, Ukraine 5, Roosevelt Str., Yalta, 98600, Crimea, Ukraine 5 Roosevelt Street, Yalta, 98600, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019