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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Subjects

Showing 28,381-28,400 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
28381	#28381 Name: Sayyed Jabar HOSSEINI	-	Individual	SDN	SDGT IFSR	31.12.2019
28382	#28382 Name: CASPIAN AIRLINES CASPIAN AIR	Mehrabad International Airport, Tehran, Iran No. 5 Sabounchi St. Beheshti Ave., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
28383	#28383 Name: MERAJ AIR	Meraj Blvd. First of Mohammad Ali Ave. Azadi Sq., Tehran, Iran	Entity	SDN	IFSR SDGT	31.12.2019
28384	#28384 Name: ASIAN AVIATION LOGISTICS COMPANY LIMITED	805 Srinakarin Road 2nd Floor Zone A 21 Tower Suan Luang, Bangkok, 10540, Thailand	Entity	SDN	IFSR SDGT	31.12.2019
28385	#28385 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
28386	#28386 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
28387	#28387 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
28388	#28388 Name: Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola KOZITSYN	Donetsk Region	Individual	SDN	UKRAINE-EO13660	31.12.2019
28389	#28389 Name: Petr SAVCHENKO Peter SAVCHENKO Petro Oleksiiovych SAVCHENKO Peter A. SAVCHENKO	Makeyevka, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28390	#28390 Name: TCHIPA NA BIDON	-	Individual	UN	GB	31.12.2019
28391	#28391 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
28392	#28392 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
28393	#28393 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
28394	#28394 Name: FREEZER AIR CONTRACTOR S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28395	#28395 Name: QUALITY AUTOS S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
28396	#28396 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
28397	#28397 Name: Pavel GUBAREV Pavlo HUBARYEV	Sievierodonetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
28398	#28398 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
28399	#28399 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
28400	#28400 Name: Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA	Eupatoria, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019