Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. 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 - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,221-28,240 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28221	#28221 Name: Ali GHOLAMI	-	Individual	SDN	IFSR NPWMD	31.12.2019
28222	#28222 Name: Marzieh BOZORG	-	Individual	SDN	IFSR NPWMD	31.12.2019
28223	#28223 Name: ABDUL RAHMAN AGHA عبدالرحمان آغا	Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28224	#28224 Name: KIM MUN CHOL Kim Mun-ch’o’l	-	Individual	UN	DPRK	31.12.2019
28225	#28225 Name: PABAS HOLDING CORP.	-	Entity	SDN	SDNTK	31.12.2019
28226	#28226 Name: NORTH GROUP HOLDING CORP.	-	Entity	SDN	SDNTK	31.12.2019
28227	#28227 Name: FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT AO NPO BAZALT	32 Velyaminovskaya, Moscow, 105318, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28228	#28228 Name: KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT DESIGN BUREAU KBP OAO KBP INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY	59 Shcheglovskaya Zaseka ul., Tula, 300001, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28229	#28229 Name: JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEY OAO CONCERN PVO ALMAZ-ANTEY ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OPEN JOINT STOCK COMPANY CONCERN PVO ALMAZ-ANTEY JSC CONCERN VKO ALMAZ-ANTEY JOINT STOCK COMPANY AIR AND SPACE DEFENSE CONCERN ALMAZ-ANTEY AKTSIONERNOE OBSHCHESTVO KONTSERN VOZDUSHNO-KOSMICHESKOI OBORONY ALMAZ-ANTEI AO KONTSERN VKO ALMAZ-ANTEI JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY	D. 41, ul. Vereiskaya, Moscow, 121471, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28230	#28230 Name: JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES CONCERN RADIO ELECTRONIC TECHNOLOGIES KRET JOINT STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES	20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28231	#28231 Name: JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE	14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, 394018, Voronezhskaya obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28232	#28232 Name: JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA	33, Gagarina St., Reutov-town, 143966, Moscow Region, Russia 33 Gagarin Street, Reutov, 143966, Moscow Region, Russia 33 Gagarina ul., Reutov, 143966, Moskovskaya obl, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28233	#28233 Name: PAK MUN IL Pak Mun-il	-	Individual	UN	DPRK	31.12.2019
28234	#28234 Name: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY UVZ OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO JSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER FE DZERZHINSKY JSC CONCERN URALVAGONZAVOD AKTSIONERNOE OBSHCHESTVO KONTSERN URALVAGONZAVOD AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNAIA KORPORATSIIA URALVAGONZAVOD IMENI F E DZERZHINSKOGO	28, Vostochnoye shosse, Nizhni Tagil, 622007, Sverdlovsk region, Russia 28 Vostochnoe shosse, Nizhni Tagil, 622007, Sverdlovskaya oblast, Russia 40 Bolshaya Yakimanka Street, Moscow, 119049, Russia Vistochnoye Shosse, 28, Nizhny Tagil, 622007, Russia 28 Vostochnoye Shosse, Nizhni Tagil, 66207, Sverdlovsk Region, Russia Pr-kt Lenina, d. 204, Rubtsovsk, 658225, Russia Pr-kt Lenina, d. 3, Chelyabinsk, 454007, Russia Ul. Pervomaiskaya d. 14, Volchansk, 624941, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28235	#28235 Name: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO OSK OAO UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY OJSC UNITED SHIPBUILDING CORPORATION JSC UNITED SHIPBUILDING CORPORATION UNITED SHIPBUILDING CORPORATION OCK OSK AO JSC USC	Ul. Marat, 90, St. Petersburg, 191119, Russia 11, Sadovaya-Kudrinskaya str., 123242, Moscow, Russia 11 Bolshaya Tatarskaya Str. Bld. B, Moscow, 115184, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28236	#28236 Name: Daniel Maurice LOUIE	Kapuskasing, Ontario, Canada	Individual	SDN	SDNTK	31.12.2019
28237	#28237 Name: Kevin Gim LOUIE	Canada	Individual	SDN	SDNTK	31.12.2019
28238	#28238 Name: Francine Denise LOUIE Francine Denise Marie LOUIE Francine Denise SAWYER	Ontario, Canada	Individual	SDN	SDNTK	31.12.2019
28239	#28239 Name: Tramayne John PRIMUS	Bridgetown, Barbados	Individual	SDN	SDNTK	31.12.2019
28240	#28240 Name: SOURCE1HERBS	3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada 34 Hudson Bay Street, Kirkland Lake, P2N 2H9, Ontario, Canada P.O. Box 3067, Holetown, St. James, Barbados 14 Satjay Bridgetown Center Victoria Street, Bridgetown, Barbados 301 Palm Beach Condominiums, Hastings, Christ Church, Barbados	Entity	SDN	SDNTK	31.12.2019