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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 35,301-35,320 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35301	#35301 Name: RISING FALCON Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
35302	#35302 Name: XUAN NING Historical	-	Vessel	SDN	IRAN-EO13846	02.03.2023
35303	#35303 Name: Георгий Иванович ШУВАЕВ Georgy Ivanovich SHUVAEV Georgij Ivanovitj SJUVAJEV Historical	Stary Oskol	Individual	EU	UKR	28.02.2023
35304	#35304 Name: Oleg Jurjevitj TSOKOV Олег Юрьевич ЦОКОВ Oleg Yurievich TSOKOV Historical		Individual	EU	UKR	28.02.2023
35305	#35305 Name: حمد مهدی اسماعیل Mohammad Mehdi ESMAEILI Historical	Kabudarahang	Individual	EU	IRN	21.02.2023
35306	#35306 Name: Yousef NOURI وسف نوری Historical	Ilam	Individual	EU	IRN	21.02.2023
35307	#35307 Name: Farzin KARIMI Farzin KARIMI MAZLGHANCHAY فرزین کریمی مزلقان چای Historical		Individual	EU	IRN	21.02.2023
35308	#35308 Name: Zohreh ELAHIAN لهیان زهره Historical	-	Individual	EU	IRN	21.02.2023
35309	#35309 Name: Than MIN Historical	Myinmu, Burma Burma	Individual	SDN	BURMA-EO14014	31.01.2023
35310	#35310 Name: ADDICTION Historical	-	Vessel	SDN	RUSSIA-EO14024	26.01.2023
35311	#35311 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
35312	#35312 Name: Николай Григорьевич ШУЛЬГИНОВ Nikolay Grigoryevich SHULGINOV Historical	Sablinskoye	Individual	EU	UKR	22.12.2022
35313	#35313 Name: Oleg Vasilyevich MATYTSIN Олег Васильевич МАТЫЦИН Historical	Moscow	Individual	EU	UKR	22.12.2022
35314	#35314 Name: Михаил Альбертович МУРАШКО Mikhail Albertovich MURASHKO Historical	Sverdlovsk	Individual	EU	UKR	22.12.2022
35315	#35315 Name: Елена Осиповна АВДЕЕВА Elena Osipovna AVDEEVA Historical	Cherepovets	Individual	EU	UKR	21.12.2022
35316	#35316 Name: Игорь Владимирович ПАНЧЕНКО Igor Vladimirovich PANCHENKO Historical	Aleksin	Individual	EU	UKR	21.12.2022
35317	#35317 Name: Bahman REYHANI بهمن ریحانی Historical	-	Individual	EU	IRN	13.12.2022
35318	#35318 Name: Nqobile MAGWIZI Historical	Gokwe, Zimbabwe Unwinsdale Dr., Corner Luna Road, Plot 134, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	12.12.2022
35319	#35319 Name: Emmerson Dambudzo MNANGAGWA, JR. Historical	Harare, Zimbabwe 41 Dacomb Drive, Chisipite, Harare, Zimbabwe	Individual	SDN	ZIMBABWE	12.12.2022
35320	#35320 Name: Deepak JADHAV Deepak Subhash JADHAV Historical	Dombivli Maharashtra, India 203 Topaz Sai Ram Manor Apartment Yosufguda, Hyderabad, 500045, India	Individual	SDN	DPRK3	09.12.2022