Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,021-12,040 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
12021	#12021 Name: Lobaye Invest SARLU	-	Entity	EU	HR	28.02.2023
12022	#12022 Name: DIAMVILLE	-	Entity	EU	HR	28.02.2023
12023	#12023 Name: Foundation for National Values protection Stiftelsen för försvar av nationella värden FPNV Organization for the Protection of National Values Foundation for the Protection of National Values Fund for the Defence of National Values FDNV Foundation for the Defence of National Values FZNC Fondation pour la défense des valeurs nationales Rahvuslike väärtuste säilitamise fond Stiftung für die Verteidigung der nationalen Werte организация за защита на националните ценности Фонд за защита на националните ценности Фондация за защита на националните ценности Fonds voor de verdediging van nationale waarden Stichting voor de verdediging van nationale waarden A Nemzeti Értékek Védelméért Alapítvány Nacionalinių vertybių apsaugos organizacija Nacionalinių vertybių apsaugos fondas Nacionalinių vertybių gynimo fondas Fondation pour la protection des valeurs nationales Organisation pour la protection des valeurs nationales Fondation de la protection des valeurs nationales Fonds pour la défense des valeurs nationales organizacja na rzecz Ochrony Wartości Narodowych Fundacja na rzecz Ochrony Wartości Narodowych Fundusz na rzecz Obrony Wartości Narodowych Fundacja na rzecz Obrony Wartości Narodowych organisatie voor de bescherming van nationale waarden Stichting voor de bescherming van nationale waarden Fundația pentru protecția Valorilor Naționale organizația pentru Protecția Valorilor Naționale Fundația pentru Protecția Valorilor Naționale Fondul pentru Apărarea Valorilor Naționale Fundația pentru Apărarea Valorilor Naționale organização para a proteção dos valores nacionais Fundação para a proteção dos valores nacionais Fundo para a Defesa dos Valores Nacionais Fundação para a Defesa dos Valores Nacionais organizacija za zaščito nacionalnih vrednot Fundacija za zaščito nacionalnih vrednot Sklad za obrambo nacionalnih vrednot Fundacija za obrambo nacionalnih vrednot Nadácia na obranu národných hodnôt organisationen för skydd av nationella värden Stiftelsen för skydd av nationella värden Fonden för försvar av nationella värden Kansallisten arvojen puolustamissäätiö Ίδρυμα για την Προάσπιση των Εθνικών Αξιών Nadace pro obranu národních hodnot Fond na obranu národných hodnôt Fondazione per la difesa dei valori nazionali Fundación para la Defensa de los Valores Nacionales	64 Zemlyanoy Val str., building 2, office 201, Moscow, RUSSIAN FEDERATION	Entity	EU	HR	28.02.2023
12024	#12024 Name: Radio Centrafricaine Lengo Sengo Srednjeafriški radio Lengo Sengo Радио Centrafricaine Lengo Sengo Centrinės Afrikos Respublikos radijas „Lengo Sengo“ rádio Lengo Sengo	Galabadja, CENTRAL AFRICAN REPUBLIC Bangui, CENTRAL AFRICAN REPUBLIC	Entity	EU	HR	28.02.2023
12025	#12025 Name: Meroe Gold Co. Ltd. Meroe pentru producția agricolă și animală Meroe For Agricultural & Animal Production Al-Sarraj Mining Company Ltd Al-Solag Al-Solaj Mining Company Al-Sawlaj Mining Company Ltd Al-Soladzh Mining Company Sullag Solange Al-Solage Al-Sullaj Sullaj Mining Company Al-Solag Mining Company	Al-jref Gharb Plot 134 Blok 1h,, Khartoum, SUDAN	Entity	EU	HR	28.02.2023
12026	#12026 Name: M-Invest	-	Entity	EU	HR	28.02.2023
12027	#12027 Name: bezpečnostná služba Sewa Sewa Security Services Servizi di sicurezza Sewa	-	Entity	EU	HR	28.02.2023
12028	#12028 Name: Ajk Arsenovitj GASPARJAN Abrek Hayk Arsenovich GASPARYAN Ayk Arsenovich GASPARYAN Айк Арсенович ГАСПАРЯН Ajk Gasparian Hajk Gasparjan		Individual	EU	UKR	28.02.2023
12029	#12029 Name: Антон Олегович ЕЛИЗАРОВ Anton Olegovich ELIZAROV Anton Olegovitj JELIZAROV Anton Olegovich YELIZAROV		Individual	EU	UKR	28.02.2023
12030	#12030 Name: Aleksandr Semjonovitj BROD Александр Семёнович БРОД Alexandr Semenovich BROD	Kuibyshev	Individual	EU	UKR	28.02.2023
12031	#12031 Name: Valerij Aleksandrovitj FADEJEV Валерий Алексаандрович ФАДЕЕВ Valery Aleksandrovich FADEYEV	Tashkent	Individual	EU	UKR	28.02.2023
12032	#12032 Name: Igor Stanislavovitj ASJMANOV Igor Stanislavovich ASHMANOV И́горь Станисла́вович АШМА́НОВ	Moscow	Individual	EU	UKR	28.02.2023
12033	#12033 Name: Kirill Valerjevitj VYSJINSKIJ Kirill Valeryevich VYSHINSKY Кирилл Валериевич ВЫШИНСКИЙ Кирило Валерійович ВИШИНСЬКИЙ	Dnipro	Individual	EU	UKR	28.02.2023
12034	#12034 Name: Aleksandr Igorevitj KOTS Alexandr Igorevich KOTS Алекса́ндр И́горевич КОЦ	Sakhalinsk Oblast	Individual	EU	UKR	28.02.2023
12035	#12035 Name: Marina Magomednebiyevna AKHMEDOVA Марина Магомеднебиевна АХМЕДОВА Marina Magomednebijevna ACHMEDOVA Marina Achmedova Marina Achmedovová	Tomsk	Individual	EU	UKR	28.02.2023
12036	#12036 Name: Максим Адольфович ЗАМШЕВ Maksim Adolfovitj ZAMSJEV Maxim Adolfovich ZAMSHEV	Moscow	Individual	EU	UKR	28.02.2023
12037	#12037 Name: Nikolaj Fjodorovitj IVANOV Nikolai Fyodorovich IVANOV Никола́й Фёдорович ИВАНО́В	Strachovo	Individual	EU	UKR	28.02.2023
12038	#12038 Name: Julija Aleksandrovna BELECHOVA Yulia Alexandrovna BELEKHOVA Юлия Александровна БЕЛЕХОВА Julia Belechova	Noginsk	Individual	EU	UKR	28.02.2023
12039	#12039 Name: Вячеслав Александрович БОГУСЛАЕВ Vyacheslav Aleksandrovich BOGUSLAYEV Vjatjeslav Aleksandrovitj BOGUSLAJEV Viačeslav Boguslajev Vjačeslav Bohuslajev	Oral Uralsk	Individual	EU	UKR	28.02.2023
12040	#12040 Name: ابو الفضل نظری Abualfazl NAZERI	Shahryar	Individual	EU	UKR	28.02.2023