Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,541-34,560 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
34541	#34541 Name: Георгий Иванович ШУВАЕВ Georgy Ivanovich SHUVAEV Georgij Ivanovitj SJUVAJEV Historical	Stary Oskol	Individual	EU	UKR	28.02.2023
34542	#34542 Name: Oleg Jurjevitj TSOKOV Олег Юрьевич ЦОКОВ Oleg Yurievich TSOKOV Historical		Individual	EU	UKR	28.02.2023
34543	#34543 Name: حمد مهدی اسماعیل Mohammad Mehdi ESMAEILI Historical	Kabudarahang	Individual	EU	IRN	21.02.2023
34544	#34544 Name: Yousef NOURI وسف نوری Historical	Ilam	Individual	EU	IRN	21.02.2023
34545	#34545 Name: Farzin KARIMI Farzin KARIMI MAZLGHANCHAY فرزین کریمی مزلقان چای Historical		Individual	EU	IRN	21.02.2023
34546	#34546 Name: Zohreh ELAHIAN لهیان زهره Historical	-	Individual	EU	IRN	21.02.2023
34547	#34547 Name: Than MIN Historical	Myinmu, Burma Burma	Individual	SDN	BURMA-EO14014	31.01.2023
34548	#34548 Name: ADDICTION Historical	-	Vessel	SDN	RUSSIA-EO14024	26.01.2023
34549	#34549 Name: نیلفروشان عباس مرتاضا Abbas Mortaza NILFRUSHAN نیلفروشان دردشتی عباس Abbas Mortaza NILFRUSHAN DARDASHTI Abbas NILFOROUSHAN DARDASHTI Abbas NILFOROUSHAN Historical	Isfahan	Individual	EU	IRN	25.01.2023
34550	#34550 Name: Николай Григорьевич ШУЛЬГИНОВ Nikolay Grigoryevich SHULGINOV Historical	Sablinskoye	Individual	EU	UKR	22.12.2022
34551	#34551 Name: Oleg Vasilyevich MATYTSIN Олег Васильевич МАТЫЦИН Historical	Moscow	Individual	EU	UKR	22.12.2022
34552	#34552 Name: Михаил Альбертович МУРАШКО Mikhail Albertovich MURASHKO Historical	Sverdlovsk	Individual	EU	UKR	22.12.2022
34553	#34553 Name: Елена Осиповна АВДЕЕВА Elena Osipovna AVDEEVA Historical	Cherepovets	Individual	EU	UKR	21.12.2022
34554	#34554 Name: Игорь Владимирович ПАНЧЕНКО Igor Vladimirovich PANCHENKO Historical	Aleksin	Individual	EU	UKR	21.12.2022
34555	#34555 Name: Bahman REYHANI بهمن ریحانی Historical	-	Individual	EU	IRN	13.12.2022
34556	#34556 Name: Nqobile MAGWIZI Historical	Gokwe, Zimbabwe Unwinsdale Dr., Corner Luna Road, Plot 134, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	12.12.2022
34557	#34557 Name: Emmerson Dambudzo MNANGAGWA, JR. Historical	Harare, Zimbabwe 41 Dacomb Drive, Chisipite, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	12.12.2022
34558	#34558 Name: Tesic Тешић Slobodan Tesic Slobodan Tešić Slobodan Tezic Historical	-	Individual	UK	Global Anti-Corruption	09.12.2022
34559	#34559 Name: COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA CGN COMPANIA GUATEMALTECA DE NIQUEL GUATEMALAN NICKEL COMPANY Historical	9-55 Avenida Reforma Z.10, Guatemala City, Guatemala	Entity	SDN	GLOMAG	18.11.2022
34560	#34560 Name: COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA COMPANIA PROCESADORA DE NIQUEL PRONICO Historical	9-55 Avenida Reforma Z.10, Guatemala City, Guatemala	Entity	SDN	GLOMAG	18.11.2022