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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 29,261-29,280 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
29261	#29261 Name: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.	1a Transversal, Parcela 304-26-06 Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela	Entity	SDN	SDNTK	31.12.2019
29262	#29262 Name: MFAA HOLDINGS LIMITED	281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British	Entity	SDN	SDNTK	31.12.2019
29263	#29263 Name: YAKIMA OIL TRADING, LLP	7 Welbeck Street, London, W1G 9YE, United Kingdom	Entity	SDN	SDNTK	31.12.2019
29264	#29264 Name: 1425 BRICKELL AVE 63-F LLC	1425 Brickell Ave 63-F, Miami, 33131, FL, United States	Entity	SDN	SDNTK	31.12.2019
29265	#29265 Name: 1425 BRICKELL AVENUE UNIT 46B, LLC	1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United States	Entity	SDN	SDNTK	31.12.2019
29266	#29266 Name: 1425 BRICKELL AVENUE 64E LLC	1425 Brickell Avenue 64E, Miami, 33131, FL, United States	Entity	SDN	SDNTK	31.12.2019
29267	#29267 Name: AGUSTA GRAND I LLC	80 SW 8th Street Suite 2000, Miami, 33130, FL, United States	Entity	SDN	SDNTK	31.12.2019
29268	#29268 Name: 200G PSA HOLDINGS LLC	80 SW 8th Street Suite 2000, Miami, 33130, FL, United States	Entity	SDN	SDNTK	31.12.2019
29269	#29269 Name: Mikhail Sergeyevich SHEREMET Mikhail Sergeevich SHEREMET	Dzhankoy, Ukraine Russia	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
29270	#29270 Name: Dmitry Anatolievich POLONSKY	Simferopol, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29271	#29271 Name: Anna Vladimirovna ANYUKHINA	Naidyonovka, Crimean Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29272	#29272 Name: Svetlana Alekseevna BORODULINA	Moscow, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
29273	#29273 Name: Irina Valerievna KIVIKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29274	#29274 Name: Valentin Valentinovich DEMIDOV Valentyn DEMYDOV	Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29275	#29275 Name: Oleg Georgievich SHAPOVALOV	Nikopol, Dnepropetrovsk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29276	#29276 Name: Andrey Gennadievich VASYUTA	Simferopol, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
29277	#29277 Name: Viktor Nikolayevich PALAGIN	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29278	#29278 Name: MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan	Egypt Alexandria	Individual	UN	Al-Qaida	31.12.2019
29279	#29279 Name: Mikhail Anatolievich NAZAROV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29280	#29280 Name: Georgiy L'vovich MURADOV	Kochmes, Komi, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019