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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,261-31,280 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
31261	#31261 Name: EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK BANK EVROFINANCE	29, ul. Novy Arbat, Moscow, 121099, Russia	Entity	SDN	VENEZUELA-EO13850 RUSSIA-EO14024	31.12.2019
31262	#31262 Name: AO ZAVOD FIOLENT AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT	House 34/2, Kievskaya Street, Simferopol, 295017, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31263	#31263 Name: LLC SK CONSOL-STROI LTD LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD SK KONSOL-STROI LTD, OOO LLC CONSOL-STROI LTD SK KONSOL-STROI LTD STROITELNAYA KOMPANIYA KONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD	House 16, Borodina Street, Simferopol, 295033, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31264	#31264 Name: Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Aleksey NAIDENKO	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31265	#31265 Name: Vladimir Yurievich VYSOTSKY Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY	Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31266	#31266 Name: YAROSLAVSKY SHIPBUILDING PLANT YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY OJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT	1, Korabelnaya Str., Yaroslavl, 150006, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31267	#31267 Name: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY	5, Zavodskaya St., Zelenodolsk, 422546, Republic of Tatarstan, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31268	#31268 Name: GUP RK KTB SUDOKOMPOZIT GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT	House 14 Kuibysheva Street, Feodosia, 298100, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31269	#31269 Name: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UN	Al-Qaida	31.12.2019
31270	#31270 Name: AO KONTSERN OKEANPRIBOR AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR KONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR	46, Chkalovskii Prospect, St. Petersburg, 197376, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31271	#31271 Name: PAO ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA	123 Babushkina Street, St. Petersburg, 192012, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31272	#31272 Name: Ruslan ROMASHKIN Ruslan Aleksandrovich ROMASHKIN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
31273	#31273 Name: LLC NOVYE PROEKTY NOVYE PROYEKTY NOVYYE PROEKTY	Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
31274	#31274 Name: MINERVEN COMPANIA GENERAL DE MINERIA DE VENEZUELA CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. CVG MINERVEN	Via principal Carapal, El Callao, Bolivar, Venezuela Zona Industrial Caratal, El Callao, Bolivar, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31275	#31275 Name: Ayatollah EBRAHIMI	Qomshaneh, Hamadan Province, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31276	#31276 Name: IRANIAN ATLAS COMPANY	No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31277	#31277 Name: ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH	Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31278	#31278 Name: MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam	East London, United Kingdom Damascus East London, United Kingdom of Great Britain and Northern Ireland	Individual	UN	Al-Qaida	31.12.2019
31279	#31279 Name: ANSAR INFORMATION TECHNOLOGY COMPANY FANAVARAN HAFIZEH SAMANEH	No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31280	#31280 Name: ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY	No. 41, Joibar Street, Fatemi Square, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019