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 - 28.08.2025.

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 29,041-29,060 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29041	#29041 Name: OPLOT	Donetsk, Ukraine Kharkiv, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
29042	#29042 Name: Alexei Vyacheslavovich KARYAKIN Aleksey KARIAKIN Aleksey KARYAKIN Alexei KARYAKIN	Stahanov, Luhansk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29043	#29043 Name: SOUTH-EAST MOVEMENT SOUTHEAST MOVEMENT YUGO-VOSTOK MOVEMENT	Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
29044	#29044 Name: NOVOROSSIYA PARTY NEW RUSSIA PARTY	Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
29045	#29045 Name: BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE	Rubavu / Mudende, Rwanda Bibwe Lusamambo, Lubero territory	Individual	UN	DRC	31.12.2019
29046	#29046 Name: BLUEMARINE SA BLUE MARINE SHIPPING AGENCY S.A. BLUEMARINE AG BLUEMARINE LTD	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	FSE-SY SYRIA	31.12.2019
29047	#29047 Name: Victor Yakovlevich GRIN Viktor GRIN	-	Individual	SDN	MAGNIT	31.12.2019
29048	#29048 Name: Andrei Alexandrovich STRIZHOV	-	Individual	SDN	MAGNIT	31.12.2019
29049	#29049 Name: SKIRRON HOLDING SA SKIRRON HOLDING AG	Lindenstrasse 2, Baar, 6340, Switzerland	Entity	SDN	SYRIA	31.12.2019
29050	#29050 Name: AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR	Egypt	Entity	SDN	SDGT	31.12.2019
29051	#29051 Name: EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset	Bangui, Central African Republic	Individual	UN	CAR	31.12.2019
29052	#29052 Name: DOURAN SOFTWARE TECHNOLOGIES	Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran	Entity	SDN	IRAN-TRA	31.12.2019
29053	#29053 Name: ABYSSEC	Madar Square, Boulvar-e-Mirdamad, Tehran, Iran	Entity	SDN	IRAN-HR	31.12.2019
29054	#29054 Name: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT	2 A Kosovska, Surcin, 11271, Serbia	Entity	SDN	SDNTK	31.12.2019
29055	#29055 Name: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO	Donji Stoj B.B., Ulcinj, 85360, Montenegro	Entity	SDN	SDNTK	31.12.2019
29056	#29056 Name: Yong Chol KIM	-	Individual	SDN	DPRK2	31.12.2019
29057	#29057 Name: Yong Son JANG	-	Individual	SDN	DPRK2	31.12.2019
29058	#29058 Name: Jin RYU	-	Individual	SDN	DPRK2	31.12.2019
29059	#29059 Name: Kwang Chun KIM	-	Individual	SDN	DPRK2	31.12.2019
29060	#29060 Name: Kwang Yon KIM	-	Individual	SDN	DPRK2	31.12.2019