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 - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,141-30,160 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30141	#30141 Name: ALFRED YEKATOM Colonel Rombhot Colonel Rambo Colonel Rambot Colonel Rombot Colonel Romboh Alfred Yekatom Saragba Alfred Ekatom Alfred Saragba	Mbaiki, Lobaye Province, Central African Republic Bimbo, Ombella-Mpoko province, Central African Republic The Hague	Individual	UN	CAR	31.12.2019
30142	#30142 Name: Igor Aleksandrovich MICHURIN	Russia	Individual	SDN	NPWMD	31.12.2019
30143	#30143 Name: ARDIS-BEARINGS LLC	Office 35, Number2 1/13/6 Pokrovka Street, Moscow, 101000, Russia	Entity	SDN	NPWMD	31.12.2019
30144	#30144 Name: Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE	Lebanon	Individual	SDN	SDGT	31.12.2019
30145	#30145 Name: KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER	Pyongyang, Korea, North Germany China Syria India United Arab Emirates	Entity	SDN	DPRK3	31.12.2019
30146	#30146 Name: SONGI TRADING COMPANY	Korea, North	Entity	SDN	DPRK3	31.12.2019
30147	#30147 Name: KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION	Korea, North Dalian, China	Entity	SDN	DPRK3	31.12.2019
30148	#30148 Name: Song-hyok RI Cheng He LI	Beijing, China	Individual	SDN	DPRK3	31.12.2019
30149	#30149 Name: Jose Luis RUELAS AVILA	Sinaloa, Sinaloa, Mexico C 14 S/N Loc Genaro Estrada, Sinaloa, 81960, Sinaloa, Mexico	Individual	SDN	SDNTK	31.12.2019
30150	#30150 Name: ADEM YILMAZ Talha	Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt Türkiye	Individual	UN	Al-Qaida	31.12.2019
30151	#30151 Name: KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'	29 ul. Karla Marksa, Simferopol, 295006, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30152	#30152 Name: Aleksandr Nikolayevich VOROBEV	Gavrilov Yam, Russia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
30153	#30153 Name: Mikhail Alekseyevich PLISYUK	Jakarta, Indonesia Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
30154	#30154 Name: MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO	135 ul. Lenina, Vyatskie Polyany, 612960, Kirov Obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
30155	#30155 Name: OBORONLOGISTIKA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC	D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021, Russia Ul. Goncharnaya, House 28, Building 2, Moscow, 115172, Russia	Entity	SDN	UKRAINE-EO13685 RUSSIA-EO14024	31.12.2019
30156	#30156 Name: Igor Aleksandrovich KORNET Ihor KORNET Igor KORNET	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30157	#30157 Name: Leonid Ivanovich PASECHNIK Leonid PASECHNYK Leonid Ivanovych PASICHNYK Leonid Ivanovich PASICHNIK	7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019
30158	#30158 Name: Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya KHORSHEVA	Luhansk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30159	#30159 Name: Petr Grigorievich JAROSH Pyotr YAROSH Petro YAROSH	Skvortsovo village, Simferopol region, Crimea, Ukraine Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30160	#30160 Name: Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY	Russia in/h A-0050, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660 RUSSIA-EO14024	31.12.2019