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 - 26.06.2025.

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 30,481-30,500 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30481	#30481 Name: Sergey Anatolyevich TOPOR-GILKA	Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
30482	#30482 Name: Oleksandr MELNYCHUK Aleksandr Aleksandrovich MELNICHUK	Rovenki, Ukraine Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30483	#30483 Name: Vladimir Igorevich PASHKOV	Bratsk, Russia Russia Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30484	#30484 Name: ZAO VNESHTORGSERVIS	1 Geroyev Street, Tskhinval, South Ossetia, Georgia	Entity	SDN	UKRAINE-EO13660	31.12.2019
30485	#30485 Name: KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC	15 Ul. Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
30486	#30486 Name: AL-HARAMAIN FOUNDATION (PAKISTAN)	House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan	Entity	UN	Al-Qaida	31.12.2019
30487	#30487 Name: Serhiy MELNYCHUK Sergiy Oleksandrovich MELNYCHUK Sergey MELNICHUK	Rovenki, Ukraine Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30488	#30488 Name: DONCOALTRADE SP Z O O	Ul. Barbary 21, Katowice, 40-053, woj. Slaskie, pow. M. Katowice, Poland	Entity	SDN	UKRAINE-EO13660	31.12.2019
30489	#30489 Name: UGOLNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" COAL TECHNOLOGIES	d. 25 ofis 13 14, per. Avtomobilny, Rostov-on-Don, 344038, Rostovskaya Oblast, Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
30490	#30490 Name: Vladimir Nikolaevich PAVLENKO Volodymyr Mykolaiovych PAVLENKO Vladimir Viktorovich PAVLENKO Volodymyr Viktorovich PAVLENKO	Donetsk, Donetsk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30491	#30491 Name: Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV	134 Ulitsa Petrovskogo Apt. 98, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30492	#30492 Name: Ekaterina Sergeevna MATYUSHCHENKO Ekaterina Sergeevna MATIUSHCHENKO Kateryna MATYUSHCHENKO	20 Ulitsa Novosadovaya Apt. 41, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30493	#30493 Name: Natalya Yurievna NIKONOROVA	7 Ulitsa Dneprodzerzhinskaya Apt. 142, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30494	#30494 Name: Aleksey Ivanovich GRANOVSKY	41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30495	#30495 Name: Igor Yurievich ANTIPOV Ihor ANTIPOV	23 Prospect Mayakovskogo Apt. 110, Donetsk, Ukraine 26 Ulitsa Turbinnaya, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30496	#30496 Name: Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA	211 Ulitsa Kuibysheva Apt. 65, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30497	#30497 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)	B/P: 1652 Moroni, Union of the Comoros B/P: 1652 Moroni, Comoros	Entity	UN	Al-Qaida	31.12.2019
30498	#30498 Name: Pedro Nel RINCON CASTILLO Pedro Orejas	Maripi, Boyaca, Colombia Ibague, Colombia	Individual	SDN	SDNTK	31.12.2019
30499	#30499 Name: RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION	Maripi, Boyaca, Colombia	Entity	SDN	SDNTK	31.12.2019
30500	#30500 Name: Horacio de Jesus TRIANA ROMERO	Maripi, Boyaca, Colombia	Individual	SDN	SDNTK	31.12.2019