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 29,081-29,100 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29081	#29081 Name: FLORIBERT NGABU NJABU Floribert Njabu Ngabu Floribert Ndjabu Floribert Ngabu Ndjabu	-	Individual	UN	DRC	31.12.2019
29082	#29082 Name: Sergei ABISOV Sergei Vadimovich ABISOV	Simferopol, Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29083	#29083 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
29084	#29084 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
29085	#29085 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
29086	#29086 Name: Aleksandr DUGIN Alexander Gelyevich DUGIN Aleksandr Gelyevich DUGIN	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29087	#29087 Name: Andrey KOVALENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29088	#29088 Name: Pavel KANISHCHEV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29089	#29089 Name: Roman LYAGIN Roman LYAHIN Roman LIAGIN Roman LIAHIN	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29090	#29090 Name: Aleksandr KARAMAN Alexander KARAMAN Oleksandr KARAMAN Aleksandru CARAMAN	Republic of Mordovia, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
29091	#29091 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
29092	#29092 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
29093	#29093 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
29094	#29094 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
29095	#29095 Name: AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET	1023, Adetokunbo Ademola Crescent Wuse II, Abuja, Nigeria	Entity	SDN	SDGT	31.12.2019
29096	#29096 Name: WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK	B1 Kukbawa Opposite National Stadium, Abuja, FCT, Nigeria	Entity	SDN	SDGT	31.12.2019
29097	#29097 Name: KAFAK ENTERPRISES LIMITED	88B, T/Balewa Road, Kano State, Nigeria Sierra Leone	Entity	SDN	SDGT	31.12.2019
29098	#29098 Name: Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ	Jwaya, Lebanon Sierra Leone	Individual	SDN	SDGT	31.12.2019
29099	#29099 Name: KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI	1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan	Entity	SDN	TCO	31.12.2019
29100	#29100 Name: Teruaki TAKEUCHI	Midori-ku, Nagoya, Aichi, Japan	Individual	SDN	TCO	31.12.2019