Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,141-20,160 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
20141	#20141 Name: Mesut SEKERCI	Evreux	Individual	EU	EUAQ	17.04.2021
20142	#20142 Name: SECONDEYE SOLUTION FORWARDERZ	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20143	#20143 Name: Mohsin RAZA Mohsin Raza AMIRI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20144	#20144 Name: Mujtaba Ali RAZA Mujtaba RAZA Mujtaba Ali LILANI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20145	#20145 Name: THE OXYTECH	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20146	#20146 Name: LIKE WISE	Shop No 5 Jamshed Quarter, Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20147	#20147 Name: FRESH AIR FARM HOUSE FRESH AIR FARM HOUSE KARACHI	Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20148	#20148 Name: MKSOFTTECH	Karachi, Pakistan 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi, Pakistan	Entity	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20149	#20149 Name: Shahzad AHMED Shahzad AMIN	Lahore, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20150	#20150 Name: Syed Ali RAZA Syed Ali RAZA ZAIDI	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20151	#20151 Name: Muhammad Khizar HAYAT Muhammad Khizar HAYAT JAFFRI Muhammad Khizar AL KARBALAI Mohammad Khizar HAYAT	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20152	#20152 Name: Syed Johar HASNAIN	Karachi, Pakistan	Individual	SDN	CYBER2 ELECTION-EO13848	16.04.2021
20153	#20153 Name: Vladimir Nikolaevich TERENTIEV Vladimir TERENTIEV	Voronezh, Russian Federation Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	16.04.2021
20154	#20154 Name: JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE JSC DSZHD BTYA AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE	Mayakovsky street, building 14, Aldan, 678900, Republic of Sakha (Yakutia), Russia	Entity	SDN	UKRAINE-EO13685	16.04.2021
20155	#20155 Name: ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION AFRIC	Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
20156	#20156 Name: INTERNATIONAL ANTICRISIS CENTER	Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
20157	#20157 Name: Pyotr Aleksandrovich BYCHKOV Petr Alexandrovich BYCHKOV Peter Alexandrovich BICHKOV	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
20158	#20158 Name: Yulia Andreevna AFANASYEVA	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
20159	#20159 Name: Denis Valeriyevich TYURIN	Russia Moscow, Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	16.04.2021
20160	#20160 Name: INFOROS, OOO	Moscow, Russia	Entity	SDN	CYBER2 CAATSA - RUSSIA NPWMD	16.04.2021