Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,281-16,300 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16281	#16281 Name: Ana Gabriela RUBIO ZEA	Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	14.04.2023
16282	#16282 Name: Nikolay Nikolayevich KOSOV Nikolai KOSOV	Moscow, Russia Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
16283	#16283 Name: Georgy Nugzarovich POTAPOV Georgiy POTAPOV	Moscow, Russia Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
16284	#16284 Name: Imre LASZLOCZKI	Paks, Hungary Budapest, Hungary	Individual	SDN	RUSSIA-EO14024	12.04.2023
16285	#16285 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
16286	#16286 Name: SEQUOIA TREUHAND TRUST REG	Poststrasse 2, Ruggell, 9491, LI-06, Liechtenstein	Entity	SDN	RUSSIA-EO14024	12.04.2023
16287	#16287 Name: Roland OEHRI Roland OHRI	Liechtenstein Austria	Individual	SDN	RUSSIA-EO14024	12.04.2023
16288	#16288 Name: AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC	Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
16289	#16289 Name: Markus Jakob GIGER	St. Gallen, Switzerland Bildgass 30, Schaan, 9494, Liechtenstein Switzerland	Individual	SDN	RUSSIA-EO14024	12.04.2023
16290	#16290 Name: Alexander OSTROWSKY Alexander OSTROUSKY	Zurich, Switzerland	Individual	SDN	RUSSIA-EO14024	12.04.2023
16291	#16291 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
16292	#16292 Name: KTH GROUP SPOL SRO	Teslova 18211/15, Bratislava, 82102, Slovakia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16293	#16293 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
16294	#16294 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
16295	#16295 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
16296	#16296 Name: THE SISTER TRUST	Switzerland Bermuda	Entity	SDN	RUSSIA-EO14024	12.04.2023
16297	#16297 Name: Gulbakhor Burkhanovna ISMAILOVA Gulbahor Burkhanovna ISMAILOVA	Tashkent, Uzbekistan Ustabayava 79, Apt 81-831, Tashkent, 100187, Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
16298	#16298 Name: POMEROL CAPITAL SA	Place des Eaux-Vives 6, Geneva, 1207, Switzerland	Entity	SDN	RUSSIA-EO14024	12.04.2023
16299	#16299 Name: ALMENOR HOLDINGS LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
16300	#16300 Name: KLARET AVIATION LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus 720 West Bay Road, P.O. Box 601 Buckingham Square, Grand Cayman, KY1-9006, Cayman Islands	Entity	SDN	RUSSIA-EO14024	12.04.2023