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 29,901-29,920 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29901	#29901 Name: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29902	#29902 Name: MONTALVA INMOBILIARIA, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29903	#29903 Name: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.	Guadalajara, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29904	#29904 Name: Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI	Albu Kamal, Syria Syria	Individual	SDN	SDGT	31.12.2019
29905	#29905 Name: HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HUNAIFA OFFICE HANIFAH EXCHANGE COMPANY	Albu Kamal, Syria	Entity	SDN	SDGT	31.12.2019
29906	#29906 Name: SELSELAT AL THAHAB GOLDEN CHAIN SILSILET AL THAHAB SELSELAT AL THAHAB FOR MONEY EXCHANGE SILSILAT MONEY EXCHANGE COMPANY SILSILAH MONEY EXCHANGE COMPANY AL SILSILAH AL DHAHABA SILSALAT AL DHAB	Al-Kadhumi Complex al Harthia, Baghdad, Iraq al Abbas Street, Karbala, Iraq	Entity	SDN	SDGT	31.12.2019
29907	#29907 Name: Kalev MUTONDO Kalev MUTOND Kalev MUTOID Kalev MUTOMBO Kalev MUTUND Motono KALEV Mutondo KALEV KATANGA Mutundo KALEV Kalev MUTONDO KATANGA	Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo 24 Avenue Ma Campagne Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
29908	#29908 Name: Evariste BOSHAB Evarist BOSHAB Evariste BOSHAB MABUTSH Evariste BOSHAB MABUDJ Evariste BOSHAB MABUDJ-MA-BILENGE Evariste BOSHAB MABUDJ MA BILENGE Evariste MULUMBU BOSHAB	Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Avenue du Rail 5 Ngaliema, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	31.12.2019
29909	#29909 Name: Kirill Mikhailovich KOVALCHUK Kyrylo Mykhaylovych KOVALCHUK Kyrylo Mykhailovych KOVALCHUK	Moscow, Russia St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
29910	#29910 Name: THARWAT SALAH SHIHATA ثروت صالح شحاته Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali		Individual	UN	Al-Qaida	31.12.2019
29911	#29911 Name: Muhammad IBRAHIM	-	Individual	SDN	SYRIA PAARSSR-EO13894	31.12.2019
29912	#29912 Name: Dmitri Alekseevich LEBEDEV	Russia St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
29913	#29913 Name: Dmitri Flerovich MANSUROV	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29914	#29914 Name: Mikhail Alekseevich KLISHIN	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29915	#29915 Name: Oleg Aleksandrovich MINAEV	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29916	#29916 Name: Mikhail Aleksandrovich DEDOV	Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
29917	#29917 Name: Yevgeniy Viktorovich PRIGOZHIN Evgeny PRIGOZHIN	Russia Leningrad, Russia	Individual	SDN	UKRAINE-EO13661 CYBER2 ELECTION-EO13848 RUSSIA-EO14024	31.12.2019
29918	#29918 Name: Gennady Nikolaevich PLAKSIN	Russia	Individual	SDN	MAGNIT	31.12.2019
29919	#29919 Name: Andrey Konstantinovich LUGOVOY Andrei Konstantinovich LUGOVOI	Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019
29920	#29920 Name: Dmitri KOVTUN	Russia	Individual	SDN	MAGNIT	31.12.2019