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): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 33,921-33,940 of 39,612 items.

#	Name	Address	Type	List	Program	Date of publication
33921	#33921 Name: Hamid OSTAD	Iran	Individual	SDN	IRAN-HR	31.12.2019
33922	#33922 Name: COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC	Ulanskiy pereulok number 13 building 1, Moscow, 101000, Russia	Entity	SDN	DPRK4	31.12.2019
33923	#33923 Name: Jong Won RI Cho'ng-Wo'n RI Jung Won RI	Moscow, Russia	Individual	SDN	DPRK2	31.12.2019
33924	#33924 Name: KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT	Khovrino District, Moscow, Russia St. Petersburg, Russia	Entity	SDN	CAATSA - RUSSIA CYBER2	31.12.2019
33925	#33925 Name: DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS	d. 18 korp. 2 litera A ul. Zheleznovodskaya, St. Petersburg, 199155, Russia	Entity	SDN	CYBER2	31.12.2019
33926	#33926 Name: Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN	Russia	Individual	SDN	CYBER2	31.12.2019
33927	#33927 Name: Oleg Sergeyevich CHIRIKOV Oleg CHIRIKOV	-	Individual	SDN	CYBER2	31.12.2019
33928	#33928 Name: DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Saint Petersburg, Russia Moscow, Russia	Entity	SDN	CYBER2	31.12.2019
33929	#33929 Name: Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY	Russia	Individual	SDN	CYBER2	31.12.2019
33930	#33930 Name: ERPSCAN	Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel	Entity	SDN	CYBER2	31.12.2019
33931	#33931 Name: EMBEDI	Russia Herzliya, Israel	Entity	SDN	CYBER2	31.12.2019
33932	#33932 Name: Felix Ramon Bautista ROSARIO	S. J. de la Maguana, Dominican Republic	Individual	SDN	GLOMAG	31.12.2019
33933	#33933 Name: MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG	Renggerstrasse 71, Zurich, 8038, Switzerland	Entity	SDN	GLOMAG	31.12.2019
33934	#33934 Name: CONSTRUCTORA HADOM SA	Av Ortega y Gasset Nro 32 Ensanche Naco, Santo Domingo, D.N., Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
33935	#33935 Name: FLEURETTE ENERGY I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
33936	#33936 Name: FLEURETTE AFRICA RESOURCES I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
33937	#33937 Name: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
33938	#33938 Name: FLEURETTE AFRICAN TRANSPORT B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
33939	#33939 Name: ORIENTAL IRON COMPANY SPRL ORICO	18 Avenue de la paix Ngaliema, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
33940	#33940 Name: IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019