Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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 18,921-18,940 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
18921	#18921 Name: Sergej Aleksandrovitj JEPICHOV Siarhej Aljaksandravitj JEPICHAU Сергей Александрович ЕПИХОВ Сяргей Аляксандравіч ЕПІХАЎ Sergei Aleksandrovich EPIKHOV Siarhei Aliaksandravich EPIKHAU	59 L.Tolstoy St., apt. 80, Vileika, BELARUS 14 Kedyshko St., apt. 11, Minsk, BELARUS 38 Timoshenko St., apt. 198, Minsk, BELARUS	Individual	EU	BLR	08.12.2021
18922	#18922 Name: Siarhei Siarheevich GIRGEL Sergej Sergejevitj GIRGEL Сяргей Сяргеевіч ГІРГЕЛЬ Sergei Sergeevich GIRGEL Siarhej Siarhejevitj HIRHEL Сергей Сергеевич ГИРГЕЛЬ	16 Lidskaya St., apt. 165, Minsk, BELARUS	Individual	EU	BLR	08.12.2021
18923	#18923 Name: Andrej Andrejevitj PROKOPUK Andrei Andreevich PRAKAPUK Andrey Andreevich PROKOPUK Andrej Andrejevitj PRAKAPUK Андрей Андреевич ПРОКОПУК Андрэй Андрэевіч ПРАКАПУК	Kobrin 22 Mira St., apt. 88, Priluki, Minsk Region, BELARUS	Individual	EU	BLR	08.12.2021
18924	#18924 Name: Anna Michajlovna SOKOLOVSKAJA Hanna Michajlauna SAKALOUSKAJA Анна Михайловна СОКОЛОВСКАЯ Ганна Міхайлаўна САКАЛОЎСКАЯ Anna Mikhaylovna SOKOLOVSKAYA Hanna Mikhailauna SAKALOUSKAYA	22 Surhanava St., apt. 1, Minsk, BELARUS	Individual	EU	BLR	08.12.2021
18925	#18925 Name: Dzmitry Siarheevich KARSIUK Dzmitryj Siarhejevitj KARSIUK Дзмітрый Сяргеевіч КАРСЮК Dmitrij Sergejevitj KARSIUK Dmitriy Sergeevich KARSIUK Дмитрий Сергеевич КАРСЮК		Individual	EU	BLR	08.12.2021
18926	#18926 Name: KINTALEG LIMITED	57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar	Entity	SDN	GLOMAG	07.12.2021
18927	#18927 Name: ASHDALE SETTLEMENT GERCO SAS GERCO SAS	67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the 32 BIS, Avenue KIVU Ngaliema, Kinshasa, Kinshasa, Congo, Democratic Republic of the 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the 70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18928	#18928 Name: OPERA	8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18929	#18929 Name: PALATINA SARLU	67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18930	#18930 Name: GEMINI S.A.S.U.	8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18931	#18931 Name: KALTONA LIMITED SASU	Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18932	#18932 Name: MULTREE LIMITED SASU	Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18933	#18933 Name: WOODFORD ENTERPRISES LIMITED SASU	8eme etage, Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18934	#18934 Name: ROSEHILL DRC SASU	Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18935	#18935 Name: WOODHAVEN DRC SASU	Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18936	#18936 Name: Alain MUKONDA MAYANDU	Kivu 32 BIS Salongo Kintambo, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	GLOMAG	07.12.2021
18937	#18937 Name: VENTORA GLOBAL SERVICES	110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18938	#18938 Name: VENTORA MINING S.A.S.U. VENTORA MINING	8th floor, Immeuble 1113 Boulevard Du 30 Juin No. 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	07.12.2021
18939	#18939 Name: Ihar Anatolevič KRUČKOV Ігар Анатольевіч КРУЧКОЎ Игорь Анатольевич КРЮЧКОВ Ihar Anatolevich KRUCHKOU Igor Anatolevich KRICHKOV Igor Anatolevich KRUCHKOV Igor Anatoljevitj KRJUTJKOV Ihar Anatoljevitj KRUTJKOU Igor Anatolevich KRIUCHKOV		Individual	EU	BLR	03.12.2021
18940	#18940 Name: Anatoliy Petrovich LAPPO Анатолии Петрович ЛАППО Анатоль Пятровiч ЛАППО Anatol Piatrovich LAPO Anatolij Petrovitj LAPPO Anatol Pjatrovitj LAPO Anatol Pjatrovitj LAPPO Анатоль Пятровiч ЛАПО Анатолий Лапо	Kulakovka Kulakovka	Individual	EU	BLR	03.12.2021