Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,661-27,680 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
27661	#27661 Name: PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy, Istanbul, Turkey	Entity	SDN	SDGT IFSR	31.12.2019
27662	#27662 Name: JAHAN TECH ROOYAN PARS JAHAN TECH PARS COMPANY JAHAN TECH	B18, Takhte-e-Jamshid Building Science and Technology Park, Shiraz, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27663	#27663 Name: MANDEGAR BASPAR KIMIYA COMPANY MANDEGAR BASPAR FAJR ASIA BARDIYA TEJARAT JAVID	No. 510, 5th Floor Saddi Trading Building South SAA DI Street, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27664	#27664 Name: Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola KOZITSYN	Donetsk Region	Individual	SDN	UKRAINE-EO13660	31.12.2019
27665	#27665 Name: AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI	Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building Damascus Tajhez 4325, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
27666	#27666 Name: INDUSTRIAL BANK	Dar Al Muhanisen Building, 7th Floor Maysaloun Street P.O. Box 7572, Damascus, Syria P.O. Box 7578 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50 Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8 Jules Jamal Street, Deraa, Syria P.O. Box 2359 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10 Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82 Rif Dimashq, Yabrood, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
27667	#27667 Name: SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND	Amous Square, Damascus, Syria P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria	Entity	SDN	SYRIA	31.12.2019
27668	#27668 Name: POPULAR CREDIT BANK PCB	Dar El-Mohandeseen- Mysaloun St. P.O. Box: 2841, Damascus, Syria P.O. Box 2841 Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor Maysaloun Street Dar Al Mohandessin Area, Damascus, 2841, Syria	Entity	SDN	SYRIA	31.12.2019
27669	#27669 Name: Petr SAVCHENKO Peter SAVCHENKO Petro Oleksiiovych SAVCHENKO Peter A. SAVCHENKO	Makeyevka, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27670	#27670 Name: TCHIPA NA BIDON	-	Individual	UN	GB	31.12.2019
27671	#27671 Name: PROFAKTOR, TOV PROFAKTOR, LLC	Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, Ukraine Makeevka str., 86157, Donetsk Region, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
27672	#27672 Name: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO	1 Pl. Sobina, Dolgoprudny, 141700, Moskovskaya obl., Russia Proshchad Sobina 1, Dolgoprudny, 141700, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27673	#27673 Name: JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA	3 Ul. Gagarina, Zhukovski, 140180, Moskovskaya Obl, Russia Gagarin Str, 3, Zhukovsky, 140180, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27674	#27674 Name: FREEZER AIR CONTRACTOR S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27675	#27675 Name: QUALITY AUTOS S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27676	#27676 Name: MYTISHCHI MACHINE BUILDING PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC MYTISHCHINSKI MACHINE-BUILDING PLANT MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO MMZ JSC	4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moscow Region, Russia UL. Koloncova, d. 4, Mytishi, 141009, Moscow region, Russia Yaroslavl highway 33, Mytishchi, Moscow Region, Russia VL 11 st. Frunze, Mytishchi, Moscow Region, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
27677	#27677 Name: Pavel GUBAREV Pavlo HUBARYEV	Sievierodonetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27678	#27678 Name: JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA	16-80, Leningradsky Prospect, Moscow, 125190, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27679	#27679 Name: KALININ MACHINE PLANT JSC KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG	18 prospekt Kosmonavtov, Ekaterinburg, 620017, Sverdlovskaya obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27680	#27680 Name: Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA	Eupatoria, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019