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 28,461-28,480 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
28461	#28461 Name: Viktor Nikolayevich PALAGIN	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28462	#28462 Name: MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan	Egypt Alexandria	Individual	UN	Al-Qaida	31.12.2019
28463	#28463 Name: Mikhail Anatolievich NAZAROV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28464	#28464 Name: Georgiy L'vovich MURADOV	Kochmes, Komi, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
28465	#28465 Name: AO ABR MANAGEMENT ABR MANAGEMENT CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT ABR ABR MANAGEMENT AO AO ABR MENEDZHMENT AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT JOINT STOCK COMPANY ABR MANAGEMENT ABR MANAGEMENT	2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia ul. Graftio d. 7 litera A, g. Sankt-Peterburg, 197022, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28466	#28466 Name: SALVATION COMMITTEE OF UKRAINE COMMITTEE FOR THE RESCUE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE	Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
28467	#28467 Name: AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'	7 Yablochkova Street, St. Petersburg, 197198, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28468	#28468 Name: OOO 'STG-EKO' 'STG-EKO' LLC	Street Zastavskaya Building 22 Part A, Saint Petersburg, 196084, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28469	#28469 Name: OOO 'DSK' OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'	Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver Oblast, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28470	#28470 Name: SOVFRACHT-SOVMORTRANS GROUP SOVFRACHT-SOVMORTRANS SOVFRAKHT-SOVMORTRANS	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28471	#28471 Name: SMT-K SMT-CRIMEA OOO 'SMT-K' OOO 'CMT-K' SOVMORTRANS-CRIMEA KRYM SMT OOO LLC LLC CMT CRIMEA	ul. Zoi Zhiltsovoy, d. 15 office 51, Simferopol, Crimea, Ukraine Vokzalnoye Highway 140, Kerch, Ukraine Anapskoye Highway 1, Temryuk, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28472	#28472 Name: LLC KOKSOKHIMTRANS KOKSOKHIMTRANS LTD. KOKSOKHIMTRANS OOO	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia prospekt Olimpiyskiy 14, Moscow, 129090, Russia d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096, Russia	Entity	SDN	UKRAINE-EO13685 PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024	31.12.2019
28473	#28473 Name: ABDULHAI SALEK عبدالحی سالک	Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province	Individual	UN	Taliban	31.12.2019
28474	#28474 Name: SOVFRACHT MANAGING COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD	Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28475	#28475 Name: OJSC SOVFRACHT SOVFRACHT JSC PJSC 'SOVFRACHT' SOVFRAKHT	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28476	#28476 Name: CJSC SOVMORTRANS SOVMORTRANS CJSC	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
28477	#28477 Name: Mohamed ABRINI Mohammed ABRINI Mohammad ABRINI	Belgium	Individual	SDN	SDGT	31.12.2019
28478	#28478 Name: JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA	Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan	Entity	SDN	SDGT	31.12.2019
28479	#28479 Name: KOBE YAMAGUCHI-GUMI	88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan	Entity	SDN	TCO	31.12.2019
28480	#28480 Name: YAMAKEN-GUMI FOURTH GENERATION YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI	26-4 Hanakuma-cho Chuo-ku, Kobe-shi, 650-0013, Hyogo-ken, Japan	Entity	SDN	TCO	31.12.2019