Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,901-13,920 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
13901	#13901 Name: Nikolai SPASSKIY Николай Спасский	-	Individual	UK	Russia	24.02.2023
13902	#13902 Name: Gennady Nikolaevich SUKHOV Cухов Геннадий Николаевич	-	Individual	UK	Russia	24.02.2023
13903	#13903 Name: Sergey Anatolyevich TSYB Сергей Анатольевич Цыб Sergej Anatol'evich TSYB Sergei Anatolyevich TSYB	Obninsk	Individual	UK	Russia	24.02.2023
13904	#13904 Name: Rustam Faridovich ULUMBEKOV УЛУМБЕКОВ Рустам Фаридович	Moscow	Individual	UK	Russia	24.02.2023
13905	#13905 Name: Oleg Vitalievich VAVILOV ВАВІЛОВ Олег Віталійович	Dushanbe	Individual	UK	Russia	24.02.2023
13906	#13906 Name: Alexander Anatolievich VEDROV ВЄДРОВ Олександр Анатолійович	Leningrad	Individual	UK	Russia	24.02.2023
13907	#13907 Name: Nikolai Anatolevich VOLOBUEV Николай Анатольевич Волобуев	Rassvet, Orel Region	Individual	UK	Russia	24.02.2023
13908	#13908 Name: Maxim Vladimirovich VYBORNYKH Maksim Vladimirovich VYBORNYKH Максим Владимирович Выборных	-	Individual	UK	Russia	24.02.2023
13909	#13909 Name: Mattias WARNIG Matthias Artur WARNIG	Altdobern	Individual	UK	Russia	24.02.2023
13910	#13910 Name: Yuri Vladimirovich YAKOVLEV Юрий Владимирович Яковлев	-	Individual	UK	Russia	24.02.2023
13911	#13911 Name: Nikolay Yuryevich ZAKHRYAPIN ЗАХРЯПИН Николай Юрьевич	Ryazhsk	Individual	UK	Russia	24.02.2023
13912	#13912 Name: Igor Niolayevich ZAVYALOV Igor Nikolaevich ZAVYALOV Игорь Николаевич Завьялов	-	Individual	UK	Russia	24.02.2023
13913	#13913 Name: Viktor Alexeevich ZUBKOV Зубков Виктор Алексеевич Viktor Alekseyevich ZUBKOV	Kushva	Individual	UK	Russia	24.02.2023
13914	#13914 Name: Mohammad Mehdi ESMAEILI محمد مهدی اسماعیلی	Kabudarahang, Hamedan	Individual	EU	IRN	22.02.2023
13915	#13915 Name: Yousef NOURI یوسف نوری	Ilam	Individual	EU	IRN	22.02.2023
13916	#13916 Name: الهیان زهره Zohreh ELAHIAN	-	Individual	EU	IRN	22.02.2023
13917	#13917 Name: Ludim ZAMUDIO LERMA	Sinaloa, Mexico Boulevard Doctor Mora 1776 Colonia La Campina, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13918	#13918 Name: Ludim ZAMUDIO IBARRA	Sinaloa, Mexico Calle Diego Rivera 374, Interior 3 Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13919	#13919 Name: Luis Alfonso ZAMUDIO LERMA	Sinaloa, Mexico Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico Calle Diego Valadez 1321 Col. Chapultepec, Culiacan, Sinaloa, Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023
13920	#13920 Name: Luis Gerardo FLORES MADRID	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	22.02.2023