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 14,101-14,120 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
14101	#14101 Name: Nelton SANTISO AGUILA	Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
14102	#14102 Name: Jason Antonio YANG LOPEZ	Mazatenango, Guatemala Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
14103	#14103 Name: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Islamic State East Asia Division Dawlatul Islamiyah Waliyatul Mashriq	-	Entity	UN	Al-Qaida	28.01.2023
14104	#14104 Name: Rustam Nurgaliyevich MINNIKHANOV	Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia Tatarstan, Russia Moscow, Russia France Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	26.01.2023
14105	#14105 Name: Gulsina Akhatovna MINNIKHANOVA	Unit 505 Building Topaz Palm Jumeirah Tiara, Dubai, United Arab Emirates Kazan, Tatarstan, Russia France Moscow, Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
14106	#14106 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO LUCHANO OOO LUCIANO HOTEL AND SPA	ul. Ostrovskogo d. 26 office 43/3, Kazan, 420111, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
14107	#14107 Name: Aleksandr Dmitrievich KHARICHEV Aleksandr Dmitrievich HARICHEV Alexander KHARICHEV	Kostroma, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
14108	#14108 Name: Boris Yakovlevich RAPOPORT Boris Jakovlevich RAPOPORT Boris Iakovlevich RAPOPORT	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
14109	#14109 Name: SEWA SECURITY SERVICES	Central African Republic	Entity	SDN	CAR RUSSIA-EO14024	26.01.2023
14110	#14110 Name: OFFICER'S UNION FOR INTERNATIONAL SECURITY SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST OUIS	Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia	Entity	SDN	CAR RUSSIA-EO14024	26.01.2023
14111	#14111 Name: KRATOL AVIATION KRATOL AVIATION 'FZC' KRATOL AVIATION COMPANY	125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates PO BOX 121539, Sharjah, United Arab Emirates Moscow, Russia	Entity	SDN	CAR	26.01.2023
14112	#14112 Name: Aleksandr Aleksandrovich IVANOV Alexander IVANOV	Moscow, Russia	Individual	SDN	CAR	26.01.2023
14113	#14113 Name: Valery Nikolayevich ZAKHAROV Valerii ZAKHAROV	Russia	Individual	SDN	CAR	26.01.2023
14114	#14114 Name: LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA NPP PRIMA	Ul. Svobody 63, Nizhniy Novgorod, 603003, Russia 1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
14115	#14115 Name: FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA FGUP NPP GAMMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA FSUE NPP GAMMA	Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
14116	#14116 Name: JSC AVIACON ZITOTRANS OAO AVIAKOMPANIYA AVIAKON TSITOTRANS AIR COMPANY AVIACON ZITOTRANS AVIACON AIR CARGO AO AK AVIAKON TSITOTRANS	Ul. Belinskogo D. 56 Pom. 605, Yekaterinburg, 620026, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
14117	#14117 Name: RA-76842	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
14118	#14118 Name: RA-76502	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
14119	#14119 Name: RA-76846	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
14120	#14120 Name: RA-78765	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023