Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

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Subjects

Showing 23,901-23,920 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23901	#23901 Name: EVERFIT COMPANY LIMITED	City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3 Lan Ma Daw Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	11.03.2021
23902	#23902 Name: SEVENTH SENSE COMPANY LIMITED 7TH SENSE CREATION	Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	11.03.2021
23903	#23903 Name: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE ISIS-MOZAMBIQUE ISLAMIC STATE - MOZAMBIQUE ANSAR AL-SUNNA HELPERS OF TRADITION AHL AL-SUNNA WA AL-JAMAA ADHERENTS TO THE TRADITIONS AND THE COMMUNITY AL-SHABAAB IN MOZAMBIQUE ISLAMIC STATE CENTRAL AFRICA PROVINCE WILAYAH CENTRAL AFRICA ANSAAR KALIMAT ALLAH SUPPORTERS OF THE WORD OF ALLAH	Cabo Delgado Province, Mozambique Tanzania	Entity	SDN	FTO SDGT	11.03.2021
23904	#23904 Name: Abu Yasir HASSAN HASSAN, Yaseer QASIM, Abu	Pwani Region, Tanzania Cabo Delgado Province, Mozambique	Individual	SDN	SDGT	11.03.2021
23905	#23905 Name: Sultan Saleh Aida Aida Zabin	-	Individual	EU	YEM	06.03.2021
23906	#23906 Name: Juan Manuel ABOUZAID EL BAYEH El Arabe El Escorpion El Hermano Nene	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	04.03.2021
23907	#23907 Name: Aleksandr Petrovitj KALASJNIKOV Alexandr Petrovich KALASHNIKOV Александр Петрович КАЛАШНИКОВ Alexander Petrovich KALASHNIKOV Alexander Petrovitj KALASJNIKOV Alexandr Petrovič KALAŠNIKOv	Tatarsk	Individual	EU	HR	04.03.2021
23908	#23908 Name: Alexander Ivanovich BASTRYKIN Alexandr Ivanovich BASTRYKIN Алексaндр Ивaнович БАСТРЫКИН Alexander Ivanovitj BASTRYKIN Alexandr Ivanovitj BASTRYKIN Александър Бастрикин Alexandr Ivanovič BASTRYKIN	Pskov	Individual	EU	HR	04.03.2021
23909	#23909 Name: Igor Viktorovitj KRASNOV Igor Viktorovich KRASNOV Игорь Викторович КРАСНОВ	Arkhangelsk	Individual	EU	HR	04.03.2021
23910	#23910 Name: Viktor Vasilievich ZOLOTOV Viktor Vasiljevitj ZOLOTOV Viktor Vasilyevich ZOLOTOV Виктор Васильевич ЗОЛОТОВ Viktor Vasiljevič ZOLOTOV	Sasovo	Individual	EU	HR	04.03.2021
23911	#23911 Name: Afghan Ibrahim Adan Abukar Ali Sheikh Abukar Aden Abukar Ali Abukar Ali Adan Abukar Ali Aden Ibrahim Afghan	-	Individual	UK	Somalia	03.03.2021
23912	#23912 Name: Ayman Ma'alim Abdi Nuh Ibrahim Kabo Ayman Ayman Maalim Ali Abdiaziz Dubow Ayman Mo'alim Nuh Ibrahim Abdi Abdiaziz Dubow Ali Maalim Ayman Ma'alim Ayman Mo'alim Ayman Ayman Kabo	Badamadow Lower Juba Region Somalia Kenya/Somalia border	Individual	UK	Somalia	03.03.2021
23913	#23913 Name: Karate Mahad Karate Mahad Mohamed Ali Karate Mahad Warsame Qalley Warsame Abdirahim Mohamed Mahad Karate Mahad Mohamed Ali Karate Mahad Warsame Qalley Karate Abdirahim Mohamed Warsame	Xararadheere Somalia	Individual	UK	Somalia	03.03.2021
23914	#23914 Name: 27TH SCIENTIFIC CENTER 27TH NTS FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Brigadirskiy Pereulok 13, Moscow, 105005, Russia	Entity	SDN	NPWMD RUSSIA-EO14024	03.03.2021
23915	#23915 Name: STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY GOSNIIOKHT	Shosse Entuziastov 23, Moscow, Moscow Oblast, Russia	Entity	SDN	NPWMD	03.03.2021
23916	#23916 Name: 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 33RD TSNIII FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia Krasnoznamennaya Street 1, Volsk-18, 412918, Saratov, Russia	Entity	SDN	NPWMD RUSSIA-EO14024	03.03.2021
23917	#23917 Name: Andrei Veniaminovich YARIN	Nizhny Tagil, Russia Moscow, Russia	Individual	SDN	UKRAINE-EO13661	03.03.2021
23918	#23918 Name: Sergei Vladilenovich KIRIYENKO Sergei KIRIYENKO Sergey Vladenilovich KIRIYENKO Sergey Vladilenovich IZRAITEL	Sukhumi, Georgia Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	03.03.2021
23919	#23919 Name: Aleksei Yurievich KRIVORUCHKO Aleksey KRIVORUCHKO Alexei KRIVORUCHKO	Stavropol, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	03.03.2021
23920	#23920 Name: Pavel Anatolievich POPOV	Krasnoyarsk, Russia Russia	Individual	SDN	UKRAINE-EO13661	03.03.2021