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 35,461-35,480 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
35461	#35461 Name: Aung Hlaing OO Historical	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
35462	#35462 Name: MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED MCM GROUP Historical	No. 566/KA, Yazahtarni Road Paung Laung 2 Quarter Pyinmana Township, Naypyitaw, Burma NO.2, 7 Mile Hill MG Weik Housing Mayangone Township, Yangon Region, Burma	Entity	SDN	BURMA-EO14014	25.03.2022
35463	#35463 Name: Sit Taing AUNG Sit Thaing ASUNG Sitt Thaing AUNG Historical	Burma	Individual	SDN	BURMA-EO14014	25.03.2022
35464	#35464 Name: Nikolay Ivanovich BORTSOV Historical	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
35465	#35465 Name: Ilya Borisovich BRODSKIY Ilya Borisovich BRODSKI Historical	Moscow, Russia Russia United Kingdom	Individual	SDN	RUSSIA-EO14024	24.03.2022
35466	#35466 Name: Aleksey Leonidovich FISUN Aleksei Leonidovich FISUN Historical	Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
35467	#35467 Name: Alexey Valeryevich PANFEROV Historical	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
35468	#35468 Name: Joel Raymond LAUTIER Zhoel Raimon LOTE Historical	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
35469	#35469 Name: Didier CASIMIRO Historical	-	Individual	UK	Russia	24.03.2022
35470	#35470 Name: Lev Aronovich KHASIS Lev Aranovich KHASIS Historical	-	Individual	UK	Russia	24.03.2022
35471	#35471 Name: Aleksander Aleksandrovich MIKHEEV Historical	-	Individual	UK	Russia	24.03.2022
35472	#35472 Name: Minsk Wheel Tractor Plant MZKT Historical	-	Entity	UK	Russia	24.03.2022
35473	#35473 Name: Zeljko RUNJE Historical	-	Individual	UK	Russia	24.03.2022
35474	#35474 Name: Oleg Yurievich TINKOV Олег Юрьевич Тиньков Historical	Polysayevo	Individual	UK	Russia	24.03.2022
35475	#35475 Name: Ervin Rene MORENO LOPEZ Historical	Guatemala Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	18.03.2022
35476	#35476 Name: Alexandrer Alexandrovich MIKHEEV Aleksander Aleksandrovitj MICHEJEV Александр Александрович Михеев Historical	Moscow	Individual	EU	UKR	15.03.2022
35477	#35477 Name: Andrej Valerijevitj RJUMIN Andrey Valerievich RYUMIN ндрей Валерьевич Рюмин Historical		Individual	EU	UKR	15.03.2022
35478	#35478 Name: Vladimir Valerievich RASHEVSKY Владимир Валерьевич РАШЕВСКИЙ Vladimir Valeryevich RASHEVSKIY Vladimir Valerjevitj RASJEVSKIJ Vladimir Raševskij Владимир Рашевски Historical	Moscow	Individual	EU	UKR	15.03.2022
35479	#35479 Name: Aleksey KRIVORUCHKO Alexei KRIVORUCHKO Historical	Stavropol, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.03.2022
35480	#35480 Name: Maya Nikolaevna BOLOTOVA Historical	-	Individual	UK	Russia	15.03.2022