Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,941-19,960 of 38,209 items.

#	Name	Address	Type	List	Program	Date of publication
19941	#19941 Name: Anatolij Anatoljevitj GLAZ Anatol Anatoljevitj HLAZ Анатолий Анатольевич ГЛАЗ Анатоль Анатольевіч ГЛАЗ Anatol Anatolyevich GLAZ Anatoliy Anatolyevich GLAZ		Individual	EU	BLR	08.12.2021
19942	#19942 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
19943	#19943 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
19944	#19944 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
19945	#19945 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
19946	#19946 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
19947	#19947 Name: KINTALEG LIMITED	57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar	Entity	SDN	GLOMAG	07.12.2021
19948	#19948 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
19949	#19949 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
19950	#19950 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
19951	#19951 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
19952	#19952 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
19953	#19953 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
19954	#19954 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
19955	#19955 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
19956	#19956 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
19957	#19957 Name: Alain MUKONDA MAYANDU	Kivu 32 BIS Salongo Kintambo, Kinshasa, Kinshasa, Congo, Democratic Republic of the	Individual	SDN	GLOMAG	07.12.2021
19958	#19958 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
19959	#19959 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
19960	#19960 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