Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., 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): 2025.04.28 | 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 34,501-34,520 of 36,672 items.

#	Name	Address	Type	List	Program	Date of publication
34501	#34501 Name: Phakiso MOCHOCHOKO Historical	Sea Point, Maseru, Lesotho	Individual	SDN	ICCP-EO13928	03.09.2020
34502	#34502 Name: Khalifa GHWELL Khalifa AL-GHAWAIL Khalifa AL GHWEIL Khalifa Mohamed GHAWIL Historical	Misurata Qasr Ahmed Street, Misurata, LIBYA	Individual	EU	LBY	04.08.2020
34503	#34503 Name: Alexey Valeryevich MININ Алексей Валерьевич МИНИН Historical	Perm Oblast Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	01.08.2020
34504	#34504 Name: Алексей Сергеевич МОРЕНЕЦ Aleksei Sergeyvich MORENETS Historical	Murmanskaya Oblast Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	01.08.2020
34505	#34505 Name: Евгений Михайлович СЕРЕБРЯКОВ Evgenii Mikhaylovich SEREBRIAKOV Historical	Kursk Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	01.08.2020
34506	#34506 Name: Oleg Mikhaylovich SOTNIKOV Олег Михайлович СОТНИКОВ Historical	Ulyanovsk Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	01.08.2020
34507	#34507 Name: Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) Historical	22 Kirova Street, Moscow, RUSSIAN FEDERATION	Entity	EU	CYB	01.08.2020
34508	#34508 Name: Mohammed MAKHLOUF محمد مخلوف Abu Rami Historical	Latakia	Individual	EU	SYR	21.07.2020
34509	#34509 Name: Guifeng CHENG Historical	China	Individual	SDN	SDNTK	18.07.2020
34510	#34510 Name: Juan Jose Mendoza Jover Historical	Trujillo Arnoldo Gabaldon, Candelaria, Edo. Trujillo, VENEZUELA	Individual	EU	VEN	01.07.2020
34511	#34511 Name: Seyed Shamseddin BORBOROUDI Sayed Shamsuddin BORBORUDI Historical		Individual	EU	IRN	20.06.2020
34512	#34512 Name: DELOS VOYAGER SHIPPING LTD Historical	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	VENEZUELA-EO13850	19.06.2020
34513	#34513 Name: ROMINA MARITIME CO INC Historical	5th Floor, 99, Akti Miaouli, 185 38, Piraeus, Greece	Entity	SDN	VENEZUELA-EO13850	19.06.2020
34514	#34514 Name: DELOS VOYAGER Historical	-	Vessel	SDN	VENEZUELA-EO13850	19.06.2020
34515	#34515 Name: EUROFORCE Historical	-	Vessel	SDN	VENEZUELA-EO13850	19.06.2020
34516	#34516 Name: Sumaia Saber HAMCHO Somaya Saber HAMSHO Historical	Damascus, Syria Doha, Qatar	Individual	SDN	SYRIA-EO13894	18.06.2020
34517	#34517 Name: ATHENS VOYAGER Historical	-	Vessel	SDN	VENEZUELA-EO13850	03.06.2020
34518	#34518 Name: AFRANAV MARITIME LTD Historical	Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, MH, Marshall Islands	Entity	SDN	VENEZUELA-EO13850	03.06.2020
34519	#34519 Name: CHIOS I Historical	-	Vessel	SDN	VENEZUELA-EO13850	03.06.2020
34520	#34520 Name: SEACOMBER LTD Historical	94 Poseidonos Avenue & 2, Nikis Street, Glyfada, Athens, 166 75, Greece	Entity	SDN	VENEZUELA-EO13850	03.06.2020