Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,361-10,380 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
10361	#10361 Name: Zayd GANGAT	South Africa	Individual	SDN	SDGT	23.07.2024
10362	#10362 Name: Zvi BAR-YOSEF Zvi BAR YOSEF		Individual	EU	HR	19.07.2024
10363	#10363 Name: Baruch MARZEL	Boston Hebron, PALESTINIAN TERRITORY, Occupied	Individual	EU	HR	19.07.2024
10364	#10364 Name: Tzav 9 Ordinul 9 Tsav 9 Order 9	UNKNOWN	Entity	EU	HR	19.07.2024
10365	#10365 Name: Denis Olegovich DEGTYARENKO Dena	130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russia	Individual	SDN	CYBER2	19.07.2024
10366	#10366 Name: Yuliya Vladimirovna PANKRATOVA YUliYA ZHURALEVA, Yulina Vladimirovna YAROSLAVA, Yulina	Russia	Individual	SDN	CYBER2	19.07.2024
10367	#10367 Name: ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION	Tijuana, Baja California, Mexico	Entity	SDN	TCO	18.07.2024
10368	#10368 Name: Abdul Karim CONTEH	Sierra Leone 9202 C. Calz Tlaxcaltecas int.2 col Mariano Matamoros, Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
10369	#10369 Name: Veronica ROBLERO PIVARAL	Chiapas, Mexico Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
10370	#10370 Name: Issa KAMARA	Tijuana, Baja California, Mexico	Individual	SDN	TCO	18.07.2024
10371	#10371 Name: Pasaman Francis Marin Abbe PIDOUKOU Kili Cili	Tijuana, Baja California, Mexico Mexico City, Mexico	Individual	SDN	TCO	18.07.2024
10372	#10372 Name: Liang ZHUANG Jack ZHUANG	Taigu, China China	Individual	SDN	SDGT	18.07.2024
10373	#10373 Name: FORNACIS ENERGY TRADING CO. L.L.C	Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
10374	#10374 Name: Mohammad Roslan BIN AHMAD Royston Wu CHIREN Royston WU Mohammad Roslan ROYSTON	Batam, Indonesia	Individual	SDN	SDGT	18.07.2024
10375	#10375 Name: BARCO SHIP MANAGEMENT INC	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, MH96960, Marshall Islands Office 201 Art Thamani Tower Al-Asayel Street, Dubai, United Arab Emirates	Entity	SDN	SDGT	18.07.2024
10376	#10376 Name: WANJI	-	Vessel	SDN	SDGT	18.07.2024
10377	#10377 Name: OCEANIC II	-	Vessel	SDN	SDGT	18.07.2024
10378	#10378 Name: TIREX	-	Vessel	SDN	SDGT	18.07.2024
10379	#10379 Name: ASCENT GENERAL INSURANCE COMPANY AGI	AGI, Independence Ave P1520, Victoria, Mahe, Seychelles 23/180 Sailord Paknam, 10270, Samut Prakan, Thailand Level 40 Sintex Tower Three 8 Twmasek Boulevard, 038988, Singapore	Entity	SDN	SDGT	18.07.2024
10380	#10380 Name: SEA KNOT SHIPPING INC.	Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, 96960, Marshall Islands	Entity	SDN	SDGT	18.07.2024