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 28,241-28,260 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28241	#28241 Name: RESEARCH FX CONSULTANTS LIMITED	3076 Rosegrove Road, Swastika, P0K 1T0, Ontario, Canada 34 Hudson Bay Avenue, Kirkland Lake, P2N 2H9, Ontario, Canada Box 831, Kirkland Lake, P2N 3K4, Ontario, Canada	Entity	SDN	SDNTK	31.12.2019
28242	#28242 Name: LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS	Plaza 2000 Building 10th Floor Calle 50, Panama City, 0834-1987, Panama P.O. Box 831 34 Hudson Bay Avenue, Kirkland Lake, P2N 1Z3, Ontario, Canada	Entity	SDN	SDNTK	31.12.2019
28243	#28243 Name: BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD.	Rm. 402, No.12, Lane 429 Pudong New Area, Shanghai, China Building 12, No. 3802 ShenGang Road Xinfei Corporation Home SongJiang District, Shanghai, 201611, China Block C11 Xinfei Enterprises Home, No. 3, Shanghai, 201611, China Room 520-522, No. 135 Dongfang Road Pudong New District, Shanghai, 200120, China	Entity	SDN	SDNTK	31.12.2019
28244	#28244 Name: KANG MUN KIL Jiang Wen-ji Jian Wenji	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
28245	#28245 Name: James Koang CHUOL James Koang CHOL Koang Chuol RANLEY James Koang Chol RANLEY James Koang CHUAL	-	Individual	SDN	SOUTH SUDAN	31.12.2019
28246	#28246 Name: JOINT STOCK COMPANY CONCERN KALASHNIKOV CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY NPO IZHMASH OAO JSC NPO IZHMASH OJSC IZHMASH OJSC KALASHNIKOV CONCERN KALASHNIKOV CONCERN JSC KALASHNIKOV CONCERN	3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728, Russia 2/93 Deryabin Passage, Room 78, Izhevsk, 426006, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28247	#28247 Name: Peter GADET Peter Gatdet YAKA Peter Gadet YAK Peter Gadet YAAK Peter Gatdet YAAK Peter GATDET Peter Gatdeet YAKA	Mayon County Unity State Mayan, Unity State	Individual	SDN	SOUTH SUDAN	31.12.2019
28248	#28248 Name: Sergey Ivanovich NEVEROV Sergei Ivanovich NEVEROV Sergey NEVEROV	Tashtagol, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28249	#28249 Name: ARIS MUNANDAR	Sambi, Boyolali, Java	Individual	UN	Al-Qaida	31.12.2019
28250	#28250 Name: Sergei Ivanovich MENYAILO Sergei MENYAILO Sergey MENYAILO	Alagir, North Ossetia, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28251	#28251 Name: Vyacheslav PONOMARYOV Vyacheslav PONOMAREV Vachislav PONOMARYOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28252	#28252 Name: Valery Vladimirovich KAUROV Valerii Volodymyrovych KAUROV Valery KAUROV Valeriy KAUROV	Odessa, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28253	#28253 Name: AL-NUSRAH FRONT JABHAT AL-NUSRAH JABHET AL-NUSRAH THE VICTORY FRONT AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT AL-NUSRAH FRONT IN LEBANON SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD JABHAT FATH AL SHAM JABHAT FATH AL-SHAM JABHAT FATAH AL-SHAM JABHAT FATEH AL-SHAM FATAH AL-SHAM FRONT FATEH AL-SHAM FRONT CONQUEST OF THE LEVANT FRONT THE FRONT FOR THE LIBERATION OF AL SHAM FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT FRONT FOR THE LIBERATION OF THE LEVANT FRONT FOR THE CONQUEST OF SYRIA HAY'AT TAHRIR AL-SHAM HAY'ET TAHRIR AL-SHAM HAYAT TAHRIR AL-SHAM HTS ASSEMBLY FOR THE LIBERATION OF SYRIA LIBERATION OF AL-SHAM COMMISSION LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM TAHRIR AL-SHAM HAY'AT ASSEMBLY FOR LIBERATION OF THE LEVANT	-	Entity	SDN	FTO SDGT	31.12.2019
28254	#28254 Name: Oleg Genrikhovich SAVELYEV	St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
28255	#28255 Name: Andrey Yevgenyevich PURGIN Andriy PURGIN Andrei PURGIN Andrej PURGIN Andriy PURGYN Andriy PURHIN	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28256	#28256 Name: Oleg Grigorievich KOZYURA Oleg Grigoryevich KOZYURA	Zaporozhye, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28257	#28257 Name: FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO.	Feodosiya, Geologicheskaya str. 2, 98107, Crimea, Ukraine Feodosia, Str. Geological 2, 98107, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28258	#28258 Name: Denis PUSHILIN Denis PUSHYLIN Denys PUSHYLIN Denis Volodymyrovych PUSHYLIN	Makeevka, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28259	#28259 Name: Sergey BESEDA Sergei BESEDA Sergei Orestovoch BESEDA	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
28260	#28260 Name: MUHINDO AKILI MUNDOS Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos		Individual	UN	DRC	31.12.2019