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 29,381-29,400 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29381	#29381 Name: OAO VOLGOGRADNEFTEMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	45 Ulitsa Elektrolesovskaya, Volgograd, 400011, Volgogradskaya Oblast, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
29382	#29382 Name: Vasiliy Aleksandrovich NIKITIN Vasyl NIKITIN Vasily NIKITIN	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29383	#29383 Name: Sven Anders OLSSON	Karl X Gustafs Gata 51, Helsingborg, 252 40, Sweden	Individual	SDN	UKRAINE-EO13661	31.12.2019
29384	#29384 Name: LERMA TRADING S.A.	Calle 53a Este, Panama	Entity	SDN	UKRAINE-EO13661	31.12.2019
29385	#29385 Name: LTS HOLDING LIMITED IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.	Rue du Conseil-General 20, Geneva, 1204, Switzerland Tortola, Virgin Islands, British	Entity	SDN	UKRAINE-EO13661	31.12.2019
29386	#29386 Name: MAPLES SA	Boulevard Royal 25/B, 2449, Luxembourg	Entity	SDN	UKRAINE-EO13661	31.12.2019
29387	#29387 Name: FENTEX PROPERTIES LTD.	Tortola, Virgin Islands, British	Entity	SDN	UKRAINE-EO13661	31.12.2019
29388	#29388 Name: WHITE SEAL HOLDINGS LIMITED	115 Spyrou Kyprianou Avenue, Limassol, 3077, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
29389	#29389 Name: MUAMMAR MOHAMMED ABU MINYAR QADHAFI	Sirte	Individual	UN	Libya	31.12.2019
29390	#29390 Name: Serhiy KOZYAKOV Sergey KOZYAKOV Sergey Yurievich KOZYAKOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29391	#29391 Name: MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam	Tripoli	Individual	UN	Libya	31.12.2019
29392	#29392 Name: Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN	Sevastopol, Ukraine	Individual	SDN	MAGNIT	31.12.2019
29393	#29393 Name: LORD'S RESISTANCE ARMY LRA LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRM LRM/A	Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Congo, Democratic Republic of the Bas-Uolo, Congo, Democratic Republic of the Region: Kafia Kingi	Entity	SDN	CAR	31.12.2019
29394	#29394 Name: Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua	Bossangoa, Central African Republic Bangui, Central African Republic	Individual	SDN	CAR	31.12.2019
29395	#29395 Name: Haroun GAYE Haroun GUEYE Haroun GUAYE Aroun GAYE Aroun GEYE	Bangui, Central African Republic	Individual	SDN	CAR	31.12.2019
29396	#29396 Name: Mohamed Abdo WAKED DARWICH Hamudi WAKED DARWICH	Colombia	Individual	SDN	SDNTK	31.12.2019
29397	#29397 Name: Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO	San Miguel Totolapan, Guerrero, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019
29398	#29398 Name: LAREDO DRUG TRAFFICKING ORGANIZATION LAREDO DTO	Mexico	Entity	SDN	SDNTK	31.12.2019
29399	#29399 Name: SAADI QADHAFI	Libya (in custody) Tripoli Libya Türkiye	Individual	UN	Libya	31.12.2019
29400	#29400 Name: Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO	Acapulco de Juarez, Guerrero, Mexico Cuernavaca, Morelos, Mexico	Individual	SDN	SDNTK	31.12.2019