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 31,621-31,640 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31621	#31621 Name: Artem Andreyevich MALYSHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31622	#31622 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
31623	#31623 Name: Aleksandr Vladimirovich OSADCHUK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31624	#31624 Name: Aleksey Aleksandrovich POTEMKIN	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31625	#31625 Name: Anatoliy Sergeyevich KOVALEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31626	#31626 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
31627	#31627 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
31628	#31628 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
31629	#31629 Name: RIM GROUP INVESTMENTS, CORP.	4100 Salzedo Street Apt 1010, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31630	#31630 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
31631	#31631 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
31632	#31632 Name: JAISH-I-MOHAMMED Army of Mohammed	Pakistan	Entity	UN	Al-Qaida	31.12.2019
31633	#31633 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
31634	#31634 Name: MAGUS HOLDINGS USA, CORP.	4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31635	#31635 Name: MAGUS HOLDING LLC	4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31636	#31636 Name: MAGUS HOLDING II, CORP.	4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States 140 Paloma Drive, Coral Gables, 33143, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31637	#31637 Name: CORPOMEDIOS LLC	4100 Salzedo Street Unit 804, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31638	#31638 Name: RIM GROUP PROPERTIES OF NEW YORK, CORP.	4100 Salzedo St. Unit 1010, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31639	#31639 Name: RIM GROUP PROPERTIES OF NEW YORK II CORP.	675 Third Avenue 29th FL., New York, 10017, NY, United States 20 West 53rd Street Unit 47A, New York, 10019, NY, United States 60 Riverside Boulevard PH 3602, New York, 10069, NY, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31640	#31640 Name: TINDAYA PROPERTIES HOLDING USA CORP.	675 Third Avenue 29th Floor, New York, 10017, NY, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019