Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Subjects

Showing 30,401-30,420 of 37,606 items.

#	Name	Address	Type	List	Program	Date of publication
30401	#30401 Name: Jong Won RI Cho'ng-Wo'n RI Jung Won RI	Moscow, Russia	Individual	SDN	DPRK2	31.12.2019
30402	#30402 Name: KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT	Khovrino District, Moscow, Russia St. Petersburg, Russia	Entity	SDN	CAATSA - RUSSIA CYBER2	31.12.2019
30403	#30403 Name: DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS	d. 18 korp. 2 litera A ul. Zheleznovodskaya, St. Petersburg, 199155, Russia	Entity	SDN	CYBER2	31.12.2019
30404	#30404 Name: Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN	Russia	Individual	SDN	CYBER2	31.12.2019
30405	#30405 Name: Oleg Sergeyevich CHIRIKOV Oleg CHIRIKOV	-	Individual	SDN	CYBER2	31.12.2019
30406	#30406 Name: DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Saint Petersburg, Russia Moscow, Russia	Entity	SDN	CYBER2	31.12.2019
30407	#30407 Name: Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY	Russia	Individual	SDN	CYBER2	31.12.2019
30408	#30408 Name: ERPSCAN	Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel	Entity	SDN	CYBER2	31.12.2019
30409	#30409 Name: EMBEDI	Russia Herzliya, Israel	Entity	SDN	CYBER2	31.12.2019
30410	#30410 Name: Felix Ramon Bautista ROSARIO	S. J. de la Maguana, Dominican Republic	Individual	SDN	GLOMAG	31.12.2019
30411	#30411 Name: MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG	Renggerstrasse 71, Zurich, 8038, Switzerland	Entity	SDN	GLOMAG	31.12.2019
30412	#30412 Name: CONSTRUCTORA HADOM SA	Av Ortega y Gasset Nro 32 Ensanche Naco, Santo Domingo, D.N., Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
30413	#30413 Name: FLEURETTE ENERGY I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30414	#30414 Name: FLEURETTE AFRICA RESOURCES I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30415	#30415 Name: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30416	#30416 Name: FLEURETTE AFRICAN TRANSPORT B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30417	#30417 Name: ORIENTAL IRON COMPANY SPRL ORICO	18 Avenue de la paix Ngaliema, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
30418	#30418 Name: IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
30419	#30419 Name: SANZETTA INVESTMENTS LIMITED	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
30420	#30420 Name: ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019