Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 7,301-7,320 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
7301	#7301 Name: LILY SUITES COMPANY LIMITED	198/31 Moo 9 Bang Lamung, 20150, Chon Buri, Thailand 198/29 Moo 9, Bang Lamung, 20150, Chon Buri, Thailand	Entity	SDN	CYBER2	29.05.2024
7302	#7302 Name: Ikrima Abdulkadir Mohamed Abdulkadir Abdulkadir Abdukadir Mohamed Abdukadir Abdukadir ABDIKADIR MOHAMED ABDIKADIR	-	Individual	UK	Somalia	22.05.2024
7303	#7303 Name: Ma’d Umurow Mohamed Haji Omar MOHAMED OMAR MOHAMED Mo’alin Mohamed Omar Ma’alin Mohamed Omar Haji	Taflow Village, Berdaale District, Bay Region	Individual	UK	Somalia	22.05.2024
7304	#7304 Name: MOHAMED MOHAMUD MIRE Mohamed Mire	Kismayo	Individual	UK	Somalia	22.05.2024
7305	#7305 Name: ABDIKADIR MOHAMED ABDIKADIR ABDUKADIR ABDUKADIR MOHAMED ABDUKADIR ABDULKADIR ABDULKADIR MOHAMED ABDULKADIR IKRIMA	Somalia	Individual	UN	Somalia	22.05.2024
7306	#7306 Name: MOHAMED MOHAMUD MIRE MOHAMED MIRE	Kismayo Jilib, Somalia Qunyo Barrow, Somalia	Individual	UN	Somalia	22.05.2024
7307	#7307 Name: MOHAMED OMAR MOHAMED MA’D UMUROW MOHAMED OMAR HAJI MOHAMED OMAR MA’ALIN MOHAMED HAJI OMAR MO’ALIN	Taflow Village, Berdaale District, Bay Region Diinsor District, Bay Region, Somalia Buur Hakaba District, Bay Region, Somalia	Individual	UN	Somalia	22.05.2024
7308	#7308 Name: Алексей Валерьевич МИНИН Alexej Valerjevič Minin Alexey Valeryevich MININ Alexej Minin Aleksej Valerjevitj MININ	Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	21.05.2024
7309	#7309 Name: Aleksej Sergejevitj MORENETS Alexej Morenec Алексей Сергеевич МОРЕНЕЦ Aleksei Sergeyvich MORENETS Alexej Sergejevič Moreněc Alexej Moreněc	Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	21.05.2024
7310	#7310 Name: Jevgenij Michajlovitj SEREBRJAKOV Jevgenij Serebrjakov Евгений Михайлович СЕРЕБРЯКОВ Evgenii Mikhaylovich SEREBRIAKOV Jevgenij Serebriakov Евгений Серебряков	Kursk Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	21.05.2024
7311	#7311 Name: Oleg Mikhaylovich SOTNIKOV Oleg Michajlovitj SOTNIKOV Олег Михайлович СОТНИКОВ Oleg Michajlovič Sotnikov	Ulyanovsk Moscow, RUSSIAN FEDERATION	Individual	EU	CYB	21.05.2024
7312	#7312 Name: codul poștal de teren 74455 Centrul principal pentru tehnologii speciale (GTsST) al Direcției principale a Statului-Major al forțelor armate ruse (GU/GRU) Hlavní středisko pro speciální technologie (GTsST) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU) systémovým identifikačním číslem 74455 field post number 74455 unità 74455 Centro principale per le tecnologie speciali (GTsST), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU) Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU) hoofdcentrum voor speciale technologieën (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU) veldpostnummer 74455 Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) Különleges Technológiai Főközpontja (GTsST) 74455 katonai azonosító FPN-számon fältpostnummer 74455 huvudcentrum för specialteknik (GTsST) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU) Centro Principal de Tecnologias Especiais (GTsST) da Direção-Geral de Informações do Estado- -Maior-General das Forças Armadas da Federação da Rússia (GU/GRU) código postal de campanha 74455 Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoisteknologioiden pääkeskus (GTsST) kenttäpostinumeronsa 74455 Główny Ośrodek Specjalnych Technologii (GTsST) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU) brojem vojne pošte 74455 Glavni centar za posebne tehnologije (GTsST) glavne uprave glavnog stožera oružanih snaga Ruske Federacije (GU/GRU) 74455 podľa poštového smerovacieho čísla Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU) poštni predal 74455 vietos pašto numerį 74455 Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) pagrindinis specialiųjų technologijų centras (GTsST) sihtnumbri 74455 Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eritehnoloogia põhikeskus (GTsST) lauka pasta numuru 74455 Krievijas Federācijas Bruņoto spēku Ģenerālštāba (GU/GRU) Galvenais īpašo tehnoloģiju centrs (GTsST) numru tal-posta militari 74455 Iċ-Ċentru Ewlieni għat-Teknoloġiji Speċjali (GTsST) tad-Direttorat Ewlieni tal-Istat Maġġur tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU) Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU) Подразделение 74455 Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ) feltnummer 74455 Hovedcentret for særlige teknologier (GTsST)) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU) αριθμό αναφοράς 74455 Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU) Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU) Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU) Feldpostnummer 74455 Centro Principal de Tecnologías Especiales (GTsST) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU) código 74455 jednostka numer 74455	22 Kirova Street, Moscow, RUSSIAN FEDERATION	Entity	EU	CYB	21.05.2024
7313	#7313 Name: Paekyangsan Shipping Co Ltd	-	Entity	UK	Democratic People's Republic of Korea	17.05.2024
7314	#7314 Name: Toplivo Bunkering Company Топливо-бункерная компания	-	Entity	UK	Democratic People's Republic of Korea	17.05.2024
7315	#7315 Name: ALEKSEY MIKHAILOVICH VOROTNIKOV	-	Individual	UK	Democratic People's Republic of Korea	17.05.2024
7316	#7316 Name: Vostochnaya Stevedoring Company VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY	-	Entity	UK	Russia	17.05.2024
7317	#7317 Name: Rafael Anatolyevich GAZARYAN Rafael' Anatol'evich GAZARYAN Rafael Anatolievich GAZARYAN	Russia	Individual	SDN	DPRK	16.05.2024
7318	#7318 Name: Aleksey BUDNEV Aleksei Viktorovich BUDNEV Aleksey Viktorovich BUDNEV Alexey BUDNEV Alexey Viktorovich BUDNEV	Krymskaya Region, Russia 34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia	Individual	SDN	DPRK	16.05.2024
7319	#7319 Name: RAFORT LIMITED LIABILITY COMPANY LIMITED LIABILITY COMPANY RAFORT RAFORT, OOO RAFORT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT LIMITED LIABILITY COMPANY RUBIN RUBIN, OOO	Apartment 40, Building 43, Tatarskaya Street, Ryazan, 390005, Ryazan Oblast, Russia	Entity	SDN	DPRK	16.05.2024
7320	#7320 Name: TEKHNOLOGIYA, OOO TECHNOLOGY LIMITED LIABILITY COMPANY TECHNOLOGY LLC TECHNOLOGY COMPANY LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA	Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, Russia Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, Russia Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, Russia Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, Russia	Entity	SDN	DPRK	16.05.2024