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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,241-23,260 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
23241	#23241 Name: Movimiento público “República de Donetsk” Обществено движение „Донецка република“ Folkebevægelsen »Donetsk Republic« Veřejné hnutí „Doněcká republika“ Rahvaliikumine „Donetski Vabariik“ Öffentliche Bewegung „Republik Donezk“ Mouvement public “République de Donetsk” Δημόσιο κίνημα “Δημοκρατία του Ντονέτσκ” Movimento pubblico “Repubblica di Donetsk” Javni pokret „Republika Donjeck” »Donyecki Köztársaság« népi mozgalom Viešasis judėjimas „Donetsk Republic“ Sabiedriska kustība “Donetsk Republic” Mișcarea publică «Republica Donețk» Movimento público “República de Donetsk” Ruch społeczny »Republika Doniecka« Volksbeweging “Republiek Donetsk” Moviment pubbliku “Repubblika ta’ Donetsk” ”Donetskin tasavalta” -kansanliike Javno gibanje ‚Republika Doneck‘ Verejné hnutie „Donecká republika“ Public movement “Donetsk Republic” Общественное движение “Донецкая республика” Gluaiseacht phoiblí ‘Donetsk Republic’ Sabiedriska kustība “Donetsk Republic” Samhällsrörelsen ’Donetskrepubliken’ Veřejné hnutí ‚Doněcká republika‘ Állami mozgalom: „Donyecki Köztársaság”	Donetsk, Universitetskaya 19, UNKNOWN	Entity	EU	UKR	15.09.2021
23242	#23242 Name: Eduard Aleksandrovich BASURIN Эдуард Александрович БАСУРИН Eduard Oleksandrovych BASURIN Едуард Олександрович БАСУРІН Eduard Alexandrowitsch BASURIN Eduard Oleksandrovytj BASURIN Eduard Aleksandrovitj BASURIN	Donetsk	Individual	EU	UKR	15.09.2021
23243	#23243 Name: Alexandr Vasilievich SHUBIN Alexandr Wasiljewitsch SCHUBIN Aleksandr Vasiljevitj SJUBIN Александр Васильевич ШУБИН	Luhansk	Individual	EU	UKR	15.09.2021
23244	#23244 Name: Andrej Wladimirowitsch TSCHERESOW Andrey Vladimirovich CHEREZOV Andrey Vladimirovich TSCHERESOW Андрей Владимирович ЧЕРЕЗОВ Andrej Vladimirovitj TJEREZOV	Salair	Individual	EU	UKR	15.09.2021
23245	#23245 Name: Alireza Shahvaroghi FARAHANI SALIMI, Vezerat SALIMI, Vezarat ALI, Haj	Iran	Individual	SDN	IRAN-HR	04.09.2021
23246	#23246 Name: Mahmoud KHAZEIN	Tehran, Iran Iran	Individual	SDN	IRAN-HR	04.09.2021
23247	#23247 Name: Kiya SADEGHI Kia SADEGHI	Iran	Individual	SDN	IRAN-HR	04.09.2021
23248	#23248 Name: Omid NOORI Omid NOURI	Iran	Individual	SDN	IRAN-HR	04.09.2021
23249	#23249 Name: Htoo Group of Companies	No 5 Pyay Road Hlaing Township Yangon Myanmar	Entity	UK	Myanmar	03.09.2021
23250	#23250 Name: U Za Tay Tayza Teza Tay Za	Yangon Myanmar Singapore	Individual	UK	Myanmar	03.09.2021
23251	#23251 Name: EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A. EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA	Ciudad del Este, Paraguay	Entity	SDN	GLOMAG	25.08.2021
23252	#23252 Name: APOLO INFORMATICA S.A. APOLO INFORMATICA APOLO INFORMATICA SOCIEDAD ANONIMA APOLO INFORMATICA SA	Ciudad del Este, Paraguay	Entity	SDN	GLOMAG	25.08.2021
23253	#23253 Name: MUNDO INFORMATICO PARAGUAY S.A. MUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA	Ciudad del Este, Paraguay	Entity	SDN	GLOMAG	25.08.2021
23254	#23254 Name: ESPANA INFORMATICA S.A. ESPANA INFORMATICA SA	Ciudad del Este, Paraguay	Entity	SDN	GLOMAG	25.08.2021
23255	#23255 Name: Khalil Ahmad HIJAZI	Paraguay Ciudad del Este, Paraguay	Individual	SDN	GLOMAG	25.08.2021
23256	#23256 Name: Kassem Mohamad HIJAZI Kassem HIJAZI Kassem Mohamed HIJAZI	Foz de Iguacu, Brazil Ciudad del Este, Paraguay	Individual	SDN	GLOMAG	25.08.2021
23257	#23257 Name: Liz Paola DOLDAN GONZALEZ Liz Paola Florinda DOLDAN GONZALEZ	Pdte. Stroessner, Paraguay Avenida Canadones Chaquenos Numero 23 Barrio Obrero, Ciudad Del Este, Paraguay	Individual	SDN	GLOMAG	25.08.2021
23258	#23258 Name: MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.	Ciudad del Este, Paraguay	Entity	SDN	GLOMAG	25.08.2021
23259	#23259 Name: Filipos WOLDEYOHANNES Philipos WELDEYOHANNES Philipos WOLDEYOHANNES Philipos WELDEYOHANES Filipos WELDEYOHANNES Filipos WOLDEYOHANES Fillipos WELDEYOHANNES Phillipos WOLDEYOHANES	Ts'elot, Asmara, Eritrea Shire, Tigray, Ethiopia Eritrea	Individual	SDN	GLOMAG	24.08.2021
23260	#23260 Name: SAMARA HEAT AND ENERGY PROPERTY FUND STIF JSC STIF, AO SAMARA THERMAL POWER FDN JSC SAMARSKIY TEPLOENERGETICHESKIY IMUSHCHESTVENNIY FOND JOINT STOCK COMPANY SAMARA THERMAL POWER FOUNDATION SAMARA HEAT AND POWER PROPERTY FUND	Corp 6 A, Unit 2H, 1st Floor Unit 95 prospekt Bolshoy Sampsoniyevskiy 60, St Petersburg, 194044, Russia Stepana Razina Street, 89, 2, 2, Samara, 443099, Samara Region, Russia d. 60 korp. 6 litera A pom. 2N 1 etazh chast pom. 95 prospekt Bolshoi Sampsonievski, St. Petersburg, 194044, Russia	Entity	SDN	PEESA-EO PEESA-EO14039 RUSSIA-EO14024	21.08.2021