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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.17 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,061-33,080 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33061	#33061 Name: ARDIS-BEARINGS LLC	Office 35, Number2 1/13/6 Pokrovka Street, Moscow, 101000, Russia	Entity	SDN	NPWMD	31.12.2019
33062	#33062 Name: Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE	Lebanon	Individual	SDN	SDGT	31.12.2019
33063	#33063 Name: KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER	Pyongyang, Korea, North Germany China Syria India United Arab Emirates	Entity	SDN	DPRK3	31.12.2019
33064	#33064 Name: SONGI TRADING COMPANY	Korea, North	Entity	SDN	DPRK3	31.12.2019
33065	#33065 Name: KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION	Korea, North Dalian, China	Entity	SDN	DPRK3	31.12.2019
33066	#33066 Name: Song-hyok RI Cheng He LI	Beijing, China	Individual	SDN	DPRK3	31.12.2019
33067	#33067 Name: Jose Luis RUELAS AVILA	Sinaloa, Sinaloa, Mexico C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
33068	#33068 Name: ADEM YILMAZ Talha	Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt Türkiye	Individual	UN	Al-Qaida	31.12.2019
33069	#33069 Name: KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	29 ul. Karla Marksa, Simferopol, 295006, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
33070	#33070 Name: Aleksandr Nikolayevich VOROBEV	Gavrilov Yam, Russia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
33071	#33071 Name: Mikhail Alekseyevich PLISYUK	Jakarta, Indonesia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
33072	#33072 Name: MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO	135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
33073	#33073 Name: OBORONLOGISTIKA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC	D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia	Entity	SDN	UKRAINE-EO13685 RUSSIA-EO14024	31.12.2019
33074	#33074 Name: Igor Aleksandrovich KORNET Ihor KORNET Igor KORNET	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
33075	#33075 Name: Leonid Ivanovich PASECHNIK Leonid PASECHNYK Leonid Ivanovych PASICHNYK Leonid Ivanovich PASICHNIK	7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
33076	#33076 Name: Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya KHORSHEVA	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
33077	#33077 Name: Petr Grigorievich JAROSH Pyotr YAROSH Petro YAROSH	Skvortsovo village, Simferopol region, Crimea, Ukraine Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
33078	#33078 Name: Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY	Russia in/h A-0050, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
33079	#33079 Name: CHO YON CHUN Jo Yon Jun	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
33080	#33080 Name: Oleksii Oleksandrovych DYKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY Oleksiy Oleksandrovych DYKYI Aleksey Aleksandrovich DIKIY	Donetsk, Ukraine Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019