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 - 02.09.2025., 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): 2025.09.02 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,821-30,840 of 38,297 items.

#	Name	Address	Type	List	Program	Date of publication
30821	#30821 Name: Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu	Kenya Somalia	Individual	SDN	SDGT	31.12.2019
30822	#30822 Name: INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH	55 Savushkina Street, St. Petersburg, Russia d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov, St. Petersburg, Russia d. 4 litera B pom. 22-N ul. Starobelskaya, St. Petersburg, Russia d. 79 litera A. pom 1-N ul. Planernaya, St. Petersburg, Russia 4 Optikov Street Building 3, St. Petersburg, Russia	Entity	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30823	#30823 Name: Mikhail Ivanovich BYSTROV	Russia	Individual	SDN	CYBER2	31.12.2019
30824	#30824 Name: Mikhail Leonidovich BURCHIK Mikhail ABRAMOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30825	#30825 Name: Aleksandra Yuryevna KRYLOVA	Russia	Individual	SDN	CYBER2	31.12.2019
30826	#30826 Name: Anna Vladislavovna BOGACHEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30827	#30827 Name: Sergey Pavlovich POLOZOV	Russia	Individual	SDN	CYBER2	31.12.2019
30828	#30828 Name: Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30829	#30829 Name: Robert Sergeyevich BOVDA	Russia	Individual	SDN	CYBER2	31.12.2019
30830	#30830 Name: AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT	-	Entity	UN	Somalia	31.12.2019
30831	#30831 Name: Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV	Sumgait, Azerbaijan Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30832	#30832 Name: Vadim Vladimirovich PODKOPAEV Vadim PODKOPAYEV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30833	#30833 Name: Gleb Igorevich VASILCHENKO	Russia	Individual	SDN	CYBER2	31.12.2019
30834	#30834 Name: Irina Viktorovna KAVERZINA	Russia	Individual	SDN	CYBER2	31.12.2019
30835	#30835 Name: Vladimir Dmitriyevich VENKOV Vladimir VENKOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30836	#30836 Name: Sergei AFANASYEV Sergey AFANASYEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30837	#30837 Name: Grigoriy Viktorovich MOLCHANOV	-	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30838	#30838 Name: Joe ASPERMAN	Cannes Region, France Syria	Individual	SDN	SDGT	31.12.2019
30839	#30839 Name: KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI	Aleppo, Syria Afghanistan	Entity	SDN	SDGT	31.12.2019
30840	#30840 Name: Americo Alex MATA GARCIA Americo MATA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019