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): 2025.06.24 | 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

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Subjects

Showing 31,861-31,880 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31861	#31861 Name: Dmitriy Alekseyevich SLOBODSKOY	Russia	Individual	SDN	CYBER2	31.12.2019
31862	#31862 Name: Igor Olegovich TURASHEV NINTUTU ENKI	Russia	Individual	SDN	CYBER2	31.12.2019
31863	#31863 Name: KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation	Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31864	#31864 Name: Denis Igorevich GUSEV Marin POMOJAC David GOTMAN	Moscow, Russia Ceadir-Lunga, Moldova	Individual	SDN	CYBER2	31.12.2019
31865	#31865 Name: BIZNES-STOLITSA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA	d. 14 korp. 1 pom. Khll/kom. 1, ul. Sokolovo-Meshcherskaya Moscow, Moscow, 125466, Russia	Entity	SDN	CYBER2	31.12.2019
31866	#31866 Name: OPTIMA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA	d. 2 korp. 2 pom. 1, ul. Kominterna Moscow, Moscow, 129344, Russia	Entity	SDN	CYBER2	31.12.2019
31867	#31867 Name: TREID-INVEST, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST	11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia	Entity	SDN	CYBER2	31.12.2019
31868	#31868 Name: Kirill Alekseyevich SLOBODSKOY	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31869	#31869 Name: Aleksei BASHLIKOV	Russia Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31870	#31870 Name: Ruslan ZAMULKO	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31871	#31871 Name: David GUBERMAN	Ukraine Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31872	#31872 Name: Carlos ALVARES	Spain Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31873	#31873 Name: Georgios MANIDIS	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31874	#31874 Name: KOREA FOREIGN TECHNICAL TRADE CENTER	Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31875	#31875 Name: Tatiana SHEVCHUK	Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31876	#31876 Name: Azamat SAFAROV	Uzbekistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31877	#31877 Name: Gulsara BURKHONOVA	Russia Tajikistan Moscow, Russia	Individual	SDN	CYBER2	31.12.2019
31878	#31878 Name: S-TROTTER	-	Vessel	SDN	VENEZUELA-EO13850	31.12.2019
31879	#31879 Name: LARGE RANGE LIMITED	80 Broad Street, Monrovia, Liberia	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31880	#31880 Name: Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA	Caracas, Capital District, Venezuela	Individual	SDN	VENEZUELA	31.12.2019