Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,101-15,120 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15101	#15101 Name: Andriy Yuriovych TROFIMOV Andrei Yurievich TROFIMOV	86 Kyivskya St. Apt. 53, Simferopol, Crimea, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15102	#15102 Name: Mikhail Leonidovich RODIKOV	Ozyory, Moscow Region, Russia Kherson Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15103	#15103 Name: Vladimir Aleksandrovich BESPALOV Vladimir Alexandrovich BESPALOV	Kherson Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15104	#15104 Name: Anton Viktorovich KOLTSOV	Cherepovets, Russia Zaporizhzhia, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15105	#15105 Name: Pavlo Ihorovych FILIPCHUK Pavel Igorevich FILIPCHUK	Zolochiv, Lviv region, Ukraine 128 K. Libknekhta Street, Kherson, Kherson Region, Ukraine 25 Zolina Street, Kakhovka, Kherson region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15106	#15106 Name: Mykyta Ivanovich SAMOILENKO Nikita Ivanovich SAMOYLENKO Mikita Ivanovich SAMOYLENKO Nikita Ivanovich SAMOJLENKO	Ukraine Gertsena Street 117 Apt. 4, Berdyansk, Zaporizhzhia region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15107	#15107 Name: Viktor Andriyovych EMELIANENKO Viktor Andreevich EMELYANENKO Victor EMELIANENKO	Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15108	#15108 Name: Tetyana Yuriivna TUMILINA Tatyana Yurievna TOMILINA	Apartment 25 16 Chernomorskaya Street, Kherson, Kherson region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15109	#15109 Name: Hennadiy Oleksandrovych SHELESTENKO Gennadiy Aleksandrovich SHELESTENKO	Apartment 360 75 Stepan Razin Street, Kherson, Kherson Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15110	#15110 Name: Oleksandr Yuriyovych KOBETS Aleksandr Yurevich KOBETS	Kherson Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15111	#15111 Name: Ihor Ihorovych SEMENCHEV Igor Igorevich SEMENCHEV	2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15112	#15112 Name: Tetyana Oleksandrivna KUZ'MYCH Tatyana Aleksandrovna KUZMICH	Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15113	#15113 Name: Serhiy Mykolayovych CHEREVKO Sergey Nikolaevich CHEREVKO	Apartment 6 18 Kommunarov Street, Kherson, Kherson Region, Ukraine	Individual	SDN	RUSSIA-EO14024	15.09.2022
15114	#15114 Name: NAJEE TECHNOLOGY HOOSHMAND FATER LLC NAJI TECHNOLOGY HOOSHMAND FATIR	Ground Floor, Unit 1, No. 11, Paradise Building Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac Karaj County, Central District, Rajaee City, Phase 3, Karaj, 3146815441, Alborz Province, Iran	Entity	SDN	CYBER2 IFSR IRGC	14.09.2022
15115	#15115 Name: AFKAR SYSTEM YAZD COMPANY YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY	Building 5, 2nd Floor Amir al-Momenein Alley, 31st Alley Central Area, Yazd, 8916984626, Iran	Entity	SDN	CYBER2 IFSR IRGC	14.09.2022
15116	#15116 Name: Mansour AHMADI Mansur AHMADI Parsa UNSI Masoud AKBARI	Shamiran, Tehran Province, Iran Iran	Individual	SDN	CYBER2 IFSR IRGC	14.09.2022
15117	#15117 Name: Ali AGHA-AHMADI Ali AGHA AHMADI	Savojbolagh, Alborz Province, Iran Iran	Individual	SDN	CYBER2 IFSR IRGC	14.09.2022
15118	#15118 Name: Mohammad AGHA AHMADI	Savojbolagh, Alborz Province, Iran Iran	Individual	SDN	CYBER2 IFSR IRGC	14.09.2022
15119	#15119 Name: Mo'in MAHDAVI Moein MAHDAVI	Kermanshah, Kermanshah Province, Iran Iran	Individual	SDN	CYBER2 IFSR IRGC	14.09.2022
15120	#15120 Name: Aliakbar RASHIDI-BARJINI Ali Akbar RASHIDI	Meybod, Yazd Province, Iran Iran	Individual	SDN	CYBER2 IFSR IRGC	14.09.2022