Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,721-28,740 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
28721	#28721 Name: Nicola SCHIAVONE	Loreto, Italy	Individual	SDN	TCO	31.12.2019
28722	#28722 Name: Vincenzo SCHIAVONE	Casal di Principe, Italy	Individual	SDN	TCO	31.12.2019
28723	#28723 Name: Michel DJOTODIA Michel Am-Nondroko DJOTODIA	Vakaga Region, Central African Republic Benin	Individual	SDN	CAR	31.12.2019
28724	#28724 Name: Rustam Ilmirovich TEMIRGALIEV	Ulan-Ude, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28725	#28725 Name: Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV	Odessa, Ukraine 23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28726	#28726 Name: Valery Kirillovich MEDVEDEV	Russia 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14, Sevastopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28727	#28727 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
28728	#28728 Name: Mikhail Grigorevich MALYSHEV	Simferopol, Crimea 15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28729	#28729 Name: Serhiy Pavlovich TSEKOV Sergey Pavlovich TSEKOV Sergei TSEKOV	Simferopol, Crimea, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
28730	#28730 Name: Mykola Yanovych AZAROV Mykola Nikolai Yanovych AZAROV Nikolai Yanovich PAKHLO	Kaluga, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28731	#28731 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
28732	#28732 Name: Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28733	#28733 Name: Oleg Evgenyevich BELAVENCEV Oleg BELAVENTSEV	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
28734	#28734 Name: ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb	Ghorak District, Kandahar Province Nesh District, Uruzgan Province	Individual	UN	Taliban	31.12.2019
28735	#28735 Name: Jenny Judith CORADO PORTILLO Jeni Judith CORADO PORTILLO Jenny Judith CORADO Jenny Judith CORADO ORTILLO Jenny Judith CORODO CORTILLO Jenny Uvique CORADO PORTILLO Jenny Yudith CORADO PORTILLO Jenny Yulith CORADO PORTILLO Jenny Judith CORANADO PORTILLO Jeny Judith PORTILLO CORADO	-	Individual	SDN	TCO	31.12.2019
28736	#28736 Name: BIESTRA S.A.	Carrera 35 No. 31-114, Palmira, Valle, Colombia	Entity	SDN	SDNTK	31.12.2019
28737	#28737 Name: NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah	Zere Kohi area, Shindand District, Farah Province	Individual	UN	Taliban	31.12.2019
28738	#28738 Name: GLOBANTY S.A.S.	Calle 13 No. 10-45 Centro, Maicao, Guajira, Colombia	Entity	SDN	SDNTK	31.12.2019
28739	#28739 Name: LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S.	Calle 18 Norte No. 3N-24, Cali, Colombia	Entity	SDN	SDNTK	31.12.2019
28740	#28740 Name: OOO VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY	3, rue de la Reine, L-2418, Luxembourg Begovaya St., Dom 3, Str. 1, Moscow, 12528, Russia Timura Frunze, House 11, Building 1 floor 2, unit IV, room 2, Moscow, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019