Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,821-11,840 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
11821	#11821 Name: Sergej Jurjevitj PANTELEJEV Sergej Jurievič PANTELEJEV Sergej Pantelejev Sergey Yurievich PANTELEEV Сергей Юрьевич ПАНТЕЛЕЕВ Sergey Yurievich PANTELEYEV	Lugansk	Individual	EU	UKR	02.08.2023
11822	#11822 Name: Denis Valerjevitj TIURIN Denis Ťurin Денис Валерьевич ТЮРИН Denis Valerievich TYURIN Denis Valerievič ŤURIN	Moscow	Individual	EU	UKR	02.08.2023
11823	#11823 Name: Ghníomhaireacht um Dhearadh Sóisialta Agentsvo Sotsialnogo Proektirovania ASP Agentura pro sociální design АСП Агенция за социално проектиране Social Design Agency Agencja Projektów Społecznych Agenția de Inginerie Socială	Bolshoy Kislovsky per, 1, building 2, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	02.08.2023
11824	#11824 Name: Structura National Technologies Przedsiębiorstwo technologii krajowych Struktura Tehnologiile Naționale «Structura» Struktura – Národní technologie Teicneolachtaí Náisiúnta Structura ООО "ГК СТРУКТУРА" “Struktura”	Arbat per Bolshoy Kislovskii 1 building 2 premises/room. i/42, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	02.08.2023
11825	#11825 Name: АНО Диалог ANO Dialog	st. Timura Frunze, d.11, p.1, BC Demidov, Moscow, 119021, RUSSIAN FEDERATION	Entity	EU	UKR	02.08.2023
11826	#11826 Name: InfoRos OOO IA Inforos OOO IA ООО ИА ИНФОРОС	13 Krzhizhanovskogo str., k. 2, office 511, municipal district academic, Moscow, 117218, RUSSIAN FEDERATION	Entity	EU	UKR	02.08.2023
11827	#11827 Name: Institutul Diasporei Ruse Az Orosz Diaszpóra Intézete Институт на руската диаспора Ινστιτούτο της Ρωσικής Διασποράς Instituut van de Russische diaspora Institut ruské diaspory Inštitút ruskej diaspóry Institut de la diaspora russe ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ Rusijos diasporos institutas L-Istitut tad-Dijaspora Russa Institiúid Dhiaspóra na Rúise Institute of the Russian Diaspora Institut der russischen Diaspora Instituto da Diáspora Russa Instytut Diaspory Rosyjskiej Istituto della diaspora russa Instituto de la Diáspora Rusa	str. Krzhizhanovskoy, d.13, str .2, Moscow, 117218, RUSSIAN FEDERATION	Entity	EU	UKR	02.08.2023
11828	#11828 Name: Bernard Maheshe BYAMUNGU Tiger One	CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	02.08.2023
11829	#11829 Name: Makanika Michel RUKUNDA	Minembwe CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	02.08.2023
11830	#11830 Name: Sebanyana Charles SEMATAMA	Kalunyo village, around Kamombo localities	Individual	EU	COD	02.08.2023
11831	#11831 Name: Marabou Murabu Abuwakas Abwakasi Mwarabu Ahmad Mahmoud Hassan Ahmad Mahamood Hassan Ahmad Mahmood HASSAN Jundi LEBLANC SAINT JOYAGE Abu WAQAS Ahmed Mahmoud HASSAN Ahmed Mahamud Hassan ALIYANI	CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	02.08.2023
11832	#11832 Name: Janvier Karairi Janvier Karahiri Janvier Karahiri BUINGO Janvier Karairi BUINGO		Individual	EU	COD	02.08.2023
11833	#11833 Name: Le petit loup de la montagne Justin Maki GESI	-	Individual	EU	COD	02.08.2023
11834	#11834 Name: Apollinaire HAKIZIMANA le poète Adonia AMIKWE LEPIC		Individual	EU	COD	02.08.2023
11835	#11835 Name: Salomon TOKOLONGA Simon TOKOLONGA	Kishandja	Individual	EU	COD	02.08.2023
11836	#11836 Name: Gasasira Jean-Pierre NIRAGIRE Jean Pierre NIRAGIRE	-	Individual	EU	COD	02.08.2023
11837	#11837 Name: Milos BUKEJLOVIC	Doboj, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023
11838	#11838 Name: Nenad STEVANDIC	Drvar, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023
11839	#11839 Name: Radovan VISKOVIC	Milici, Bosnia and Herzegovina Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023
11840	#11840 Name: Zeljka CVIJANOVIC	Teslic, Bosnia and Herzegovina Banja Luka, Bosnia and Herzegovina	Individual	SDN	BALKANS-EO14033	31.07.2023