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 - 26.06.2025.

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 8,181-8,200 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
8181	#8181 Name: JOINT STOCK COMPANY COMMUNICATION EQUIPMENT OAO TEKHNIKA SVYAZI AAT TEKHNIKA SUVYAZI TEKHNIKA SVYAZI JSC	1 Naberezhnaya str., Baran, 211011, Vitebsk Region, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
8182	#8182 Name: JSC AGAT-SYSTEM OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM	51 Skoriny str, Minsk, 220141, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
8183	#8183 Name: LLC INNOTECH SOLUTIONS OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS	104-105, Pobediteley avenue, Minsk, 220062, Belarus 21B-4, 9, Kulman Street, Minsk, 220100, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
8184	#8184 Name: Dzmitry MIKHALTSOU Dmitry Viktorovich MIKHALTSOV Dzmitry Viktaravich MIKHALTSOU	Tursk Village, Belarus Ostroshitskaya Street 6, Apartment 104, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
8185	#8185 Name: Brigády Al-Quds Sarāyā al-Quds Brigády al-Quds Brigăzile Al-Quds Brigadas de Al-Quds Brigadas Al-Quds Al-Quds-Brigaden Brigate Al-Quds سرايا القدس Brigades al-Qods Al-Qudsi brigaadid al-Quds-brigaderna Al-Quds-prikaatit Brigade Al-Quds Al-Quds Brigades Ταξιαρχίες Al-Quds Brygady Al-Quds бригадите „Ал-Кудс“ al-Quds Brigádok Al-Quds-brigades	-	Entity	EU	HR	15.04.2024
8186	#8186 Name: نخبة Siły Nukhba Nukhba Force силите „Нухба“ Nukhba Erők síly Nuchba Forța Nukhba Nukhba-joukot Nukhba-styrkan Nukhba väed force Nukhba Forza Nukhba Nukhba-Truppe Força Nukhba Fuerza Nukhba Δύναμη Nukhba Al-Nukhba	-	Entity	EU	HR	15.04.2024
8187	#8187 Name: Qassam Brigades Izz ad-Din al-Qassam Brigades AQB Brygady Qassam Brygady Izz ad-Din al-Qassam Ταξιαρχίες Qassam Izz ad-Din al-Qassam Ταξιαρχίες Brigadas de Qassam Brigadas al-Qassam Brigadas Ezzedine al-Qassam Qassam-Brigaden Brigate Qassam brigades al-Qassam brigades Ezzedine Al-Qassam бригадите „Касам“ Qassam-brigaderna Qassamin prikaatit Izz ad-Din al-Qassamin prikaatit Brigády Qassam Brigade Kasam brigade Izz al-Din al-Qassam Brigăzile Qassam Brigăzile Izz ad-Din al-Qassam Brigády Kassám Kasszám Brigádok Qassami brigaadid	-	Entity	EU	HR	15.04.2024
8188	#8188 Name: Gulf Bank Company Limited شركة بنك الخليج المحدودة ALKHALEEJ BANK CO LTD AL-KHALEEJ BANK AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT	-	Entity	UK	Sudan	15.04.2024
8189	#8189 Name: Al-Fakher International Limited Al-Fakher Company for Advanced Business Al-Fakher Company AL-FAKHER ADVANCED WORKS CO. LTD شركة الفاخر لألعمال المتقدمة المحدودة Al-Fakher Advanced Business Company Limited شركة الفاخر للأعمال المتقدمة المحدودة	-	Entity	UK	Sudan	15.04.2024
8190	#8190 Name: Red Rock Mining Company Red Rock Ltd	-	Entity	UK	Sudan	15.04.2024
8191	#8191 Name: Hudhayfa Samir 'Abdallah AL-KAHLUT Hudayfa Samir Abdullah AL-KAHLOUT Hudifah Samir 'Abdallah AL-KAHLUT	Region: Gaza	Individual	SDN	SDGT	12.04.2024
8192	#8192 Name: William ABU SHANAB William Mahmud ABU SHANAB	Sidon, Lebanon	Individual	SDN	SDGT	12.04.2024
8193	#8193 Name: Khalil Muhammad 'AZZAM Khalil Muhammad Khalil 'AZZAM Khalil Mouhamad AZAM Khalil Mohammed AZZAM	Tripoli, Lebanon	Individual	SDN	SDGT	12.04.2024
8194	#8194 Name: Bara'a Hasan FARHAT	Sidon, Lebanon	Individual	SDN	SDGT	12.04.2024
8195	#8195 Name: Aleksey Vasilevich NAUMETS Aleksej Vasiljevitj NAUMETS Алексей Васильевич HAУМЕЦ		Individual	EU	UKR	10.04.2024
8196	#8196 Name: Владимир Юрьевич ВЫСОЦКИЙ Volodymyr Yuriyovych VYSOTSKYI Володимир Юрiйович ВИСОЦЬКИЙ Vladimir Yurievich VYSOTSKIY Vladimir Jurjevitj VYSOTSKIJ Volodymyr Jurijovytj VYSOTSKYJ	Likarstvenne	Individual	EU	UKR	10.04.2024
8197	#8197 Name: Maksym Oleksandrovytj SVIDTJENKO Maksim Aleksandrovitj SVIDTJENKO Максим Олександрович СВІДЧЕНКО Maksym Oleksandrovych SVIDCHENKO Максим Александрович СВИДЧЕНКО Maksim Aleksandrovich SVIDCHENKO	Luhansk	Individual	EU	UKR	10.04.2024
8198	#8198 Name: Ekaterina Vasilievna TERESHCHENKO Kateryna Vasylivna TERESJTJENKO Jekaterina Vasiljevna TERESJTJENKO Катерина Василiвна ТЕРЕЩЕНКО Kateryna Vasylivna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina Vasilyevna TERESHCHENKO	Luhansk	Individual	EU	UKR	10.04.2024
8199	#8199 Name: احمدرضا رادان Ahmad-Reza RADAN	Isfahan	Individual	EU	IRN	08.04.2024
8200	#8200 Name: Hossein TAEB حسین طائب	Tehran	Individual	EU	IRN	08.04.2024