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 - 18.08.2025., 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): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,041-13,060 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
13041	#13041 Name: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD	H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei, China	Entity	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
13042	#13042 Name: Yaqin WU	Hubei, China China	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
13043	#13043 Name: Yonghao WU	Hubei, China China	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
13044	#13044 Name: Ana Gabriela RUBIO ZEA	Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
13045	#13045 Name: Nikolay Nikolayevich KOSOV Nikolai KOSOV	Moscow, Russia Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
13046	#13046 Name: Georgy Nugzarovich POTAPOV Georgiy POTAPOV	Moscow, Russia Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
13047	#13047 Name: Imre LASZLOCZKI	Paks, Hungary Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
13048	#13048 Name: HULM AL SAHRA ELECTRIC DEVICES TRADING HULM AL SAHRA ELECT DEVICES TR HULM AL SAHRA ELECTRIC DEVICES TRADING LTD	Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United Arab Emirates PO Box 62105, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
13049	#13049 Name: SEQUOIA TREUHAND TRUST REG	Poststrasse 2, Ruggell, 9491, LI-06, Liechtenstein	Entity	SDN	RUSSIA-EO14024	12.04.2023
13050	#13050 Name: Roland OEHRI Roland OHRI	Liechtenstein Austria	Individual	SDN	RUSSIA-EO14024	12.04.2023
13051	#13051 Name: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
13052	#13052 Name: Markus Jakob GIGER	St. Gallen, Switzerland Bildgass 30, Schaan, 9494, Liechtenstein Switzerland	Individual	SDN	RUSSIA-EO14024	12.04.2023
13053	#13053 Name: Alexander OSTROWSKY Alexander OSTROUSKY	Zurich, Switzerland	Individual	SDN	RUSSIA-EO14024	12.04.2023
13054	#13054 Name: Valery Dzhekovich KAZIKAEV Valery Dzekovic KAZIKAEV Valeri KAZIKAEV Valeriy Dzhekovich KAZIKAYEV	Moscow, Russia Italy Znievska 3060/8, Bratislava-Petrzalka, 85106, Slovakia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13055	#13055 Name: KTH GROUP SPOL SRO	Teslova 18211/15, Bratislava, 82102, Slovakia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13056	#13056 Name: Vladimir Yakovlevich STRESHINSKIY Ivan Yakovlevich STRESHINSKIY Vladimir Yakovlevich STRESHINSKII Ivan STRESHINSKY	Kyiv, Ukraine Russia Switzerland 65 Route de Bievres, Verrieres-le-Buisson, 91370, France	Individual	SDN	RUSSIA-EO14024	12.04.2023
13057	#13057 Name: PLATIFINO LIMITED	4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas, IM1 2LF, Man, Isle of	Entity	SDN	RUSSIA-EO14024	12.04.2023
13058	#13058 Name: Demetrios SERGHIDES Demetris SERGHIDES Dimitrios SERGIDIS	Limassol, Cyprus 29 Kosta Pitsillide, Limassol, Cyprus 35 Avenue de Papalins Les Sporades, Flat 914, Monaco, 98000, Monaco 6ET N.600 8, Villa Rose 2 Lacets Saint Leon, Monaco, 98000, Monaco Italy	Individual	SDN	RUSSIA-EO14024	12.04.2023
13059	#13059 Name: THE SISTER TRUST	Switzerland Bermuda	Entity	SDN	RUSSIA-EO14024	12.04.2023
13060	#13060 Name: Gulbakhor Burkhanovna ISMAILOVA Gulbahor Burkhanovna ISMAILOVA	Tashkent, Uzbekistan Ustabayava 79, Apt 81-831, Tashkent, 100187, Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023