Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., 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): 2025.04.29 | 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 10,661-10,680 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
10661	#10661 Name: M-Invest	-	Entity	UK	Sudan	20.07.2023
10662	#10662 Name: Vitalii Viktorovitch Perfilev	Novossibirsk	Individual	UK	Central African Republic	20.07.2023
10663	#10663 Name: Mikhail Potyopkin Mikhail Potepkin Михаил Потепкин	-	Individual	UK	Sudan	20.07.2023
10664	#10664 Name: Sewa Security Services	-	Entity	UK	Central African Republic	20.07.2023
10665	#10665 Name: Dmitri Sytyi Dmitry Syty Dimitri Sytii Дмитрий Сытый	Minsk	Individual	UK	Central African Republic	20.07.2023
10666	#10666 Name: Franco TABAREZ MARTINEZ	Guerrero, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
10667	#10667 Name: Othman EL BALLOUTI	Antwerp, Belgium Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai, Dubai, United Arab Emirates	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
10668	#10668 Name: Younes EL BALLOUTI EL MAGICO	Antwerp, Belgium Dubai, United Arab Emirates	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
10669	#10669 Name: Youssef BEN AZZA YOUSSEF BENZ	Antwerp, Belgium Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates	Individual	SDN	ILLICIT-DRUGS-EO14059	19.07.2023
10670	#10670 Name: Jordan KAMCEV Orce KAMCEV	Skopje, North Macedonia North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	19.07.2023
10671	#10671 Name: Vyacheslav Vyacheslavovich DUKHIN Вячеслав Вячеславович ДУХИН Wyatcheslaw Viatcheslavovytch DUHIN Viatcheslav Viatcheslavovich DUCHIN Vyacheslav Vyacheslavovich DOUKHYN Vyacheslav Vyacheslavovich DOUHIN Vyacheslav Wyatcheslawowytsch DOUCHYN	Moscow	Individual	UK	Russia	17.07.2023
10672	#10672 Name: Eleanor Mikhailovna FEDORENKO Элеонора Михайловна ФЕДОРЕНКО	-	Individual	UK	Russia	17.07.2023
10673	#10673 Name: Vitaly GANCHEV Vitaliy Konstantinovich GANCHEV Виталий Константинович ГАНЧЕВ	Kharkiv	Individual	UK	Russia	17.07.2023
10674	#10674 Name: Lenara Khakimovna IVANOVA Ленара Хакимовна ИВАНОВА	Moscow	Individual	UK	Russia	17.07.2023
10675	#10675 Name: Vladimir Vladislavovich KOVALENKO Владимир Владиславович КОВАЛЕНКО	-	Individual	UK	Russia	17.07.2023
10676	#10676 Name: Sergey Sergeyevich KRAVTSOV Сергей Сергеевич Кравцов	Moscow	Individual	UK	Russia	17.07.2023
10677	#10677 Name: Murat Karalbiyevich KUMPILOV Мурат Каральбиевич Кумпилов	Ulyap	Individual	UK	Russia	17.07.2023
10678	#10678 Name: Olga Borisovna LYUBIMOVA Ольга Борисовна Любимова Olga Borisovna Lubimova	Moscow	Individual	UK	Russia	17.07.2023
10679	#10679 Name: Ksenia Vladimirovna MISHONOVA Мишонова Ксения Владимировна	-	Individual	UK	Russia	17.07.2023
10680	#10680 Name: Daria Vasilevna MOROZOVA Дарья Васильевна МОРОЗОВА	-	Individual	UK	Russia	17.07.2023