Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,921-20,940 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
20921	#20921 Name: Seyyed Mahmoud SADATI	Estahaban, Iran Shiraz, Iran	Individual	SDN	CAATSA - IRAN	25.09.2020
20922	#20922 Name: Mohammad SOLTANI	Mashhad, Iran	Individual	SDN	CAATSA - IRAN	25.09.2020
20923	#20923 Name: BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ	New Quran Boulevard, District 3, Shiraz City, Fars Province, Iran	Entity	SDN	CAATSA - IRAN	25.09.2020
20924	#20924 Name: Avrasya Shipping	Liman Mh. Gezi Cd. No:22/3, İlkadım, Samsun, TURKEY	Entity	EU	LBY	25.09.2020
20925	#20925 Name: Med Wave Shipping	Office 511, 5th Floor, Baraka Building, Dauwar Al-Waha, JORDAN Ground Floor, Orient Queen Homes Building, John Kennedy, Ras Beirut, LEBANON Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh, Amman, 11185, JORDAN	Entity	EU	LBY	25.09.2020
20926	#20926 Name: Rungrado Trading Corporation Korea Rungrado General Trading Corporation Korejska splošna trgovska družba Rungrado 조선릉라도무역총회사 Trgovska družba Rungrado	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	Entity	EU	PRK	25.09.2020
20927	#20927 Name: OPTIMA FREIGHT OY	Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland Manttaalitie 5-7, Vantaa, 01530, Finland	Entity	SDN	CYBER2	24.09.2020
20928	#20928 Name: Nikita Gennadievitch KOVALEVSKIJ Nikita KOVALEVSKY Nikita MURAVJOV	Leinelantie 1 B 49, Vantaa, 01340, Finland Moscow	Individual	SDN	CYBER2	24.09.2020
20929	#20929 Name: GCH FINLAND OY	Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland	Entity	SDN	CYBER2	24.09.2020
20930	#20930 Name: UNICUM TRADE OY	Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland	Entity	SDN	CYBER2	24.09.2020
20931	#20931 Name: ACEX OY	Manttaalitie 5, Vantaa, 01530, Uusimaa, Finland	Entity	SDN	CYBER2	24.09.2020
20932	#20932 Name: M FINANS M-FINANCE LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' M-FINANS, OOO	d. 138 korp. 1 litera V pom. 5N-18 naberezhnaya Obvodnogo Kanala, St. Petersburg, 190020, St. Petersburg, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	24.09.2020
20933	#20933 Name: LOBAYE INVEST LOBAYE INVEST SARL LOBAYE INVEST SARLU	Avenue Martyrs Rue 5-064, Bangui, Central African Republic	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	24.09.2020
20934	#20934 Name: Yevgeny KHODOTOV Yevgeniy Garryevich KHODOTOV	Leningrad, Russia Central African Republic	Individual	SDN	UKRAINE-EO13661 CYBER2 ELECTION-EO13848	24.09.2020
20935	#20935 Name: NPP PT OKEANOS, AO AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS OCEANOS JSC OKEANOS, AO	d. 2 litera A pom. 1384 Bulvar Poeticheski, St. Petersburg, 194295, Russia 19/2 Esenina Street, St. Petersburg, 194295, Russia 16/2 A-H Engelsa Prospekt, St. Petersburg, 195156, Russia	Entity	SDN	CYBER2	24.09.2020
20936	#20936 Name: Elena Nikolaevna IVANOVA	Karamzino Village, Russia St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20937	#20937 Name: Vladislav Yuryevich ZANIN	Primorsky Krai, Russia St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20938	#20938 Name: Boris Aleksandrovich GAYKOVICH	St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20939	#20939 Name: Nadezhda Leonidovna KUCHUMOVA Nadia KUCHUMOVA	St. Petersburg, Russia	Individual	SDN	CYBER2	24.09.2020
20940	#20940 Name: Aleksandr Yuryevich KUZIN Alexander KUZIN	Central African Republic	Individual	SDN	UKRAINE-EO13661 ELECTION-EO13848 CYBER2	24.09.2020