Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,801-31,820 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31801	#31801 Name: Oleg Mikhaylovich SOTNIKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31802	#31802 Name: Alexey Valerevich MININ	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31803	#31803 Name: Viktor Borisovich NETYKSHO	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31804	#31804 Name: Victor Francisco BELTRAN GARCIA	Jalisco, Mexico Guadalajara, Jalisco, Mexico	Individual	SDN	SDNTK	31.12.2019
31805	#31805 Name: Boris Alekseyevich ANTONOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31806	#31806 Name: Ivan Sergeyevich YERMAKOV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31807	#31807 Name: Aleksey Viktorovich LUKASHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31808	#31808 Name: Nikolay Yuryevich KOZACHEK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31809	#31809 Name: Artem Andreyevich MALYSHEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31810	#31810 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
31811	#31811 Name: Aleksandr Vladimirovich OSADCHUK	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31812	#31812 Name: Aleksey Aleksandrovich POTEMKIN	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31813	#31813 Name: Anatoliy Sergeyevich KOVALEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
31814	#31814 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
31815	#31815 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
31816	#31816 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
31817	#31817 Name: RIM GROUP INVESTMENTS, CORP.	4100 Salzedo Street Apt 1010, Coral Gables, 33146, FL, United States	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31818	#31818 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
31819	#31819 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
31820	#31820 Name: JAISH-I-MOHAMMED Army of Mohammed	Pakistan	Entity	UN	Al-Qaida	31.12.2019