Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,801-30,820 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
30801	#30801 Name: Victor Francisco BELTRAN GARCIA	Jalisco, Mexico Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
30802	#30802 Name: Boris Alekseyevich ANTONOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30803	#30803 Name: Ivan Sergeyevich YERMAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30804	#30804 Name: Aleksey Viktorovich LUKASHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30805	#30805 Name: Nikolay Yuryevich KOZACHEK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30806	#30806 Name: Artem Andreyevich MALYSHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30807	#30807 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL The Islamic State of Iraq and ash-Sham—Khorasan Province The Islamic State of Iraq and Syria—Khorasan Islamic State of Iraq and Levant in Khorasan Province Islamic State Khurasan ISIS-K k ISISK l IS-Khorasan ISIS-K ISISK The Islamic State of Iraq and ash-Sham—Khorasan Province Islamic State of Iraq and Levant in Khorasan Province	-	Entity	UN	Al-Qaida	31.12.2019
30808	#30808 Name: Aleksandr Vladimirovich OSADCHUK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30809	#30809 Name: Aleksey Aleksandrovich POTEMKIN	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30810	#30810 Name: Anatoliy Sergeyevich KOVALEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30811	#30811 Name: Victor Alekseyevich BOYARKIN Viktor BOYARKIN Victor BOYARKIN Victor Alekseevich BOYARKIN V.A. BOYARKIN	Meschovsk, Russia #189, 20, BLD1, Generala Beloborodova, Moscow, 125222, Federal District, Russia	Individual	SDN	UKRAINE-EO13661 UKRAINE-EO13662	31.12.2019
30812	#30812 Name: Leonardo GONZALEZ DELLAN Leonardo GONZALEZ	London, United Kingdom	Individual	SDN	VENEZUELA-EO13850	31.12.2019
30813	#30813 Name: Raul GORRIN BELISARIO Raul Antonio GORRIN BELISARIO Raul Antonio GORRIN Raul A GORRIN Raul GORRIN Raul Antonio De La Santisima Trinidad GORRIN BELISARIO Raul Antonio De La Santisima GORRIN-BELISARIO	4100 Salzedo Street Apt. 1010, Miami, 33146, FL, United States 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States	Individual	SDN	VENEZUELA-EO13850	31.12.2019
30814	#30814 Name: Gustavo Adolfo PERDOMO ROSALES Gustavo PERDOMO-ROSALES Gustavo A PERDOMO Gustavo A PERDOMO ROSALES Gustavo PERDOMO Gustavo Adolfo PERDOMO	4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 18555 Collins Avenue Unit 4405, Sunny Isles, 33160, FL, United States	Individual	SDN	VENEZUELA-EO13850	31.12.2019
30815	#30815 Name: RIM GROUP INVESTMENTS, CORP.	4100 Salzedo Street Apt 1010, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30816	#30816 Name: RIM GROUP INVESTMENTS I CORP.	4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 4100 Salzedo Street Unit 608, Coral Gables, 33146, FL, United States 4100 Salzedo Street Unit 807, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30817	#30817 Name: RIM GROUP INVESTMENTS II CORP.	4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 4100 Salzedo Street Unit 813, Coral Gables, 33146, FL, United States 4100 Salzedo Street Unit 913, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30818	#30818 Name: JAISH-I-MOHAMMED Army of Mohammed	Pakistan	Entity	UN	Al-Qaida	31.12.2019
30819	#30819 Name: RIM GROUP INVESTMENTS III CORP.	4100 Salzedo Street Apt 1010, Miami, 33146, FL, United States 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
30820	#30820 Name: MAGUS HOLDINGS USA, CORP.	4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019