Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | Canada: 2025.03.20
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Documents
Showing 1-20 of 1,640 items.
| Nr. | Document type | Document date | Journal | Price | |
|---|---|---|---|---|---|
| 1 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 2 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 3 | European Union's sanctions document Information about document (EN) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 4 | European Union's sanctions document Information about document (LV) | 17.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 5 | European Union's sanctions document Information about document (EN) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 6 | European Union's sanctions document Information about document (LV) | 15.03.2025 | Sanctions | 0.34 € | Information about document Download |
| 7 | European Union's sanctions document Information about document (LV) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 8 | European Union's sanctions document Information about document (EN) | 25.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 9 | European Union's sanctions document Information about document (EN) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 10 | European Union's sanctions document Information about document (LV) | 24.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 11 | European Union's sanctions document Information about document (EN) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 12 | European Union's sanctions document Information about document (LV) | 19.02.2025 | Sanctions | 0.34 € | Information about document Download |
| 13 | European Union's sanctions document Information about document (EN) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 14 | European Union's sanctions document Information about document (LV) | 31.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 15 | European Union's sanctions document Information about document (EN) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 16 | European Union's sanctions document Information about document (LV) | 27.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 17 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 18 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 19 | European Union's sanctions document Information about document (LV) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
| 20 | European Union's sanctions document Information about document (EN) | 10.01.2025 | Sanctions | 0.34 € | Information about document Download |
Subjects
Showing 1-20 of 36,516 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 1 | AM ASIA M6 LTD | 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, China | Entity | SDN | SDGT | 02.04.2025 |
| 2 | LLC KOLIBRI GROUP LIMITED LIABILITY COMPANY KOLIBRI GROUP | 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 3 | LLC EDISON LIMITED LIABILITY COMPANY EDISON | 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 4 | AM THESEUS ZAFAR | - | Vessel | SDN | SDGT | 02.04.2025 |
| 5 | LLC SKY FRAME LIMITED LIABILITY COMPANY SKY FRAME | 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow, Russia | Entity | SDN | SDGT | 02.04.2025 |
| 6 | Hushang GHAIRAT | Russia | Individual | SDN | SDGT | 02.04.2025 |
| 7 | Sohrab GHAIRAT | Kabul, Afghanistan Moscow, Russia | Individual | SDN | SDGT | 02.04.2025 |
| 8 | Vyacheslav Vladimirovich VIDANOV Viacheslav VIDANOV | Astrakhan, Russia str. Kosmonavtov, d. 12/1, av. 34, Astrakhan, Russia | Individual | SDN | SDGT | 02.04.2025 |
| 9 | Yuri Vladimirovich BELYAKOV Yury BELIAKOV | Vologodskaya Oblast, Russia Russia | Individual | SDN | SDGT | 02.04.2025 |
| 10 | Hassan JAFARI Hasan JA'FARI Hasan Jafari KALESTAN | Turkey | Individual | SDN | SDGT | 02.04.2025 |
| 11 | Organisation autonome non commerciale pour la promotion de la cooperation internationale Evraziya Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking Evrazia Eurasia Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia | - | Entity | UK | Global Anti-Corruption | 02.04.2025 |
| 12 | Mikheil Chinchaladze მიხეილ ჩინჩალაძე | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 13 | Jose Rafael Curruchiche Cucul | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 14 | Alejandro Eduardo Giammattei Falla | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 15 | Nelli Alekseyevna Parutenko Нелли Алексеевна Парутенко Nelli Parutencova Nelli Parutenco Neli Jardan | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 16 | Luis Miguel Martinez Morales | Santa Lucia Cotzumalguapa | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 17 | Cinthia Edelmira Monterroso Gomez | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 18 | Levan Murusidze ლევან მურუსიძე | Tblisi | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 19 | Natalia Parasca | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
| 20 | Angel Arnoldo Pineda Avila | - | Individual | UK | Global Anti-Corruption | 02.04.2025 |
