Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,821-28,840 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
28821	#28821 Name: DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 11601, Liaoning Province, China	Entity	SDN	IFSR NPWMD	31.12.2019
28822	#28822 Name: TEREAL INDUSTRY AND TRADE LIMITED	No. 9 Hongji Street Xi Gang District, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
28823	#28823 Name: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.	Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
28824	#28824 Name: KARAT INDUSTRY CO., LTD.	No. 110 Baiyun Street, Dalian, Liaoning, China	Entity	SDN	IFSR NPWMD	31.12.2019
28825	#28825 Name: MTTO INDUSTRY AND TRADE LIMITED	No. 9 Hongji Street Xi Gang District, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
28826	#28826 Name: SINOTECH INDUSTRY CO., LTD.	No. 190 Changjiang Road, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
28827	#28827 Name: SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
28828	#28828 Name: SAZEH MORAKAB CO. LTD	Unit 1 Third Floor No. 183 Rashid St., Tehran, Tehran-Pars, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28829	#28829 Name: Ali GHOLAMI	-	Individual	SDN	IFSR NPWMD	31.12.2019
28830	#28830 Name: Marzieh BOZORG	-	Individual	SDN	IFSR NPWMD	31.12.2019
28831	#28831 Name: ABDUL RAHMAN AGHA عبدالرحمان آغا	Arghandab District, Kandahar Province	Individual	UN	Taliban	31.12.2019
28832	#28832 Name: KIM MUN CHOL Kim Mun-ch’o’l	-	Individual	UN	DPRK	31.12.2019
28833	#28833 Name: PABAS HOLDING CORP.	-	Entity	SDN	SDNTK	31.12.2019
28834	#28834 Name: NORTH GROUP HOLDING CORP.	-	Entity	SDN	SDNTK	31.12.2019
28835	#28835 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
28836	#28836 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
28837	#28837 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
28838	#28838 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
28839	#28839 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
28840	#28840 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