Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,681-24,700 of 38,448 items.

#	Name	Address	Type	List	Program	Date of publication
24681	#24681 Name: STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) „Стройгазмонтаж“ ООД Aktieselskabet STROYGAZMONTAZH Stroygazmontazh Corporation (skupina SGM) STROYGAZMONTAZH Joint Stock Company Družba STROYGAZMONTAZH (SGM Group) Delniška družba STROYGAZMONTAZH Osakeyhtiö STROYGAZMONTAZH Sociedade por ações STROYGAZMONTAZH korporacja STROYGAZMONTAZH, grupa SGM spółka akcyjna STROYGAZMONTAZH STROYGAZMONTAZH Corporation (Grupul SGM) Societatea pe acțiuni STROYGAZMONTAZH Akcinė bendrovė STROYGAZMONTAZH Akciju sabiedrība “STROYGAZMONTAZH” STROYGAZMONTAZH vállalat [SGM csoport] STROYGAZMONTAZH részvénytársaság société anonyme STROYGAZMONTAZH STROYGAZMONTAZH Corporation (Όμιλος SGM) Ανώνυμη εταιρεία STROYGAZMONTAZH „Стройгазмонтаж“ ООД (група СГМ) STROJGAZMONTAZJ Cuideachta comhstoic phoiblí STROYGAZMONTAZH	Prospect Vernadskogo 53, Moscow, 119415, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
24682	#24682 Name: ООО Стройгазмонтаж-Мост Stroygazmontazh-Most OOO SGM-Most OOO ООО СГМ-Мост Strojgazmontazj-Most OOO Strojgazmontaż-Most OOO Strojgazmontaž Most OOO	Barklaya street 6, building 7, Moscow, 121087, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
24683	#24683 Name: АО «ВАД» CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD AKCIONERNOE OBŠČESTVO VAD Javna delniška družba VAD Společnost CJSC VAD	133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019, RUSSIAN FEDERATION 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
24684	#24684 Name: Malek Ruben Malek REUBEN RIAK RENGU	Yei	Individual	EU	SSD	31.12.2019
24685	#24685 Name: Bol Malong Paul Malong Paul Malong Awan Anei Paul MALONG AWAN ANEI	Kotido Malualkon	Individual	EU	SSD	31.12.2019
24686	#24686 Name: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahraoui Abu Walid al Sahrawi Adnan Abou Walid Al-Sahraoui Adnan Abu Walid al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani عدنان أبو وليد الصحراوي	Laayoune Gao Region, MALI	Individual	EU	TAQA	31.12.2019
24687	#24687 Name: Zidni Elma Abu Walid al Indunisi Udtadz Syaifudin Mohammad Yusef Karim Faiz Mohammed Yusip Karim Fauz Faturohman Abdullah Faiz Kholid Faiz Saifudin Faiz Ustadz Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohamad Yusuf Karim Saifullah Faiz Kembar Khalid Muh Saifudin	SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
24688	#24688 Name: IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad	al-Dur	Individual	UN	Iraq	31.12.2019
24689	#24689 Name: Muhammad Ratin Bin Nurdin Abu Ayn Tok Cit Muhammad Rafiuddin Abu Una al Malayzie Mhammad Rahim Bin Udin Muhammad Ratin Abu Awn Awn al Malizi Mohd Radi Bin Udin Mohamad Rafi Bin Udin	Negri Sembilan SYRIAN ARAB REPUBLIC 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA	Individual	EU	TAQA	31.12.2019
24690	#24690 Name: Abu Abdul Rahman al Filipini Abtol Rahman Abdul Rahman Muhammed Reza Lahaman Kiram	Zamboanga Zamboanga, PHILIPPINES SYRIAN ARAB REPUBLIC PHILIPPINES	Individual	EU	TAQA	31.12.2019
24691	#24691 Name: Ibrahim Saeed Salim Jadhran Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran		Individual	EU	LBY	31.12.2019
24692	#24692 Name: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) JNIM	-	Entity	EU	TAQA	31.12.2019
24693	#24693 Name: Abu Luqman ANJEM CHOUDARY	Welling, London London, UNITED KINGDOM	Individual	EU	TAQA	31.12.2019
24694	#24694 Name: Hocine BOUGUETOF	Tebessa	Individual	EU	EUAQ	31.12.2019
24695	#24695 Name: Taha Ibrahim Abdallah Bakr Al Khuwayt Taha al-Khuwayt Hajji Abd al-Nasr Hajji Abdelnasser طه إبراهيم عبد الله بكر ال خويت Hajji ‘Abd Al-Nasir Mullah Taha Mullah Khuwayt	Tall 'Afar SYRIAN ARAB REPUBLIC IRAQ	Individual	EU	TAQA	31.12.2019
24696	#24696 Name: Salah Badi	-	Individual	EU	LBY	31.12.2019
24697	#24697 Name: Vladimir Anatolievich BIDYOVKA Vladimir Anatolievich BIDEVKA Владимир Анатольевич БИДЁВКА Volodymyr Anatoliyovych BIDIOVKA Володимир Анатолійович БІДЬОВКА	Donetsk Oblast Makeevka	Individual	EU	UKR	31.12.2019
24698	#24698 Name: Oleksii Oleksiyovych NAYDENKO Алексей Алексеевич НАЙДЕНКО Aleksey Alekseevich NAYDENKO Олексій Олексійович НАЙДЕНКО	Donetsk	Individual	EU	UKR	31.12.2019
24699	#24699 Name: Ba Kyaw	-	Individual	EU	MMR	31.12.2019
24700	#24700 Name: Tun Naing	-	Individual	EU	MMR	31.12.2019