Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,061-12,080 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
12061	#12061 Name: S. GROUP AIRLINES LTD	ABC Business Centre Flat No: Flat 105, Floor No: Floor 1st Charalampou Moyskou 20, Paphos, 8010, Cyprus	Entity	SDN	BELARUS-EO14038	16.04.2024
12062	#12062 Name: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI	B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010, Turkey	Entity	SDN	BELARUS-EO14038	16.04.2024
12063	#12063 Name: PHOENIX LINES S.R.O.	Dunajska 7614/8, Bratislava, 81108, Slovakia	Entity	SDN	BELARUS-EO14038	16.04.2024
12064	#12064 Name: Siarhei CHARHEIKA Sergey Viktorovich CHERGEIKO Siarhei Viktaravich CHARHEIKA CHERGEIKO, S.V.	Mochulino Village, Belarus Academic Vyotsky St 3 apt. 114, Minsk, Belarus	Individual	SDN	BELARUS-EO14038	16.04.2024
12065	#12065 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
12066	#12066 Name: JSC AGAT-SYSTEM OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM	51 Skoriny str, Minsk, 220141, Belarus	Entity	SDN	BELARUS-EO14038	16.04.2024
12067	#12067 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
12068	#12068 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
12069	#12069 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
12070	#12070 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
12071	#12071 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
12072	#12072 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
12073	#12073 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
12074	#12074 Name: Red Rock Mining Company Red Rock Ltd	-	Entity	UK	Sudan	15.04.2024
12075	#12075 Name: Hudhayfa Samir 'Abdallah AL-KAHLUT Hudayfa Samir Abdullah AL-KAHLOUT Hudifah Samir 'Abdallah AL-KAHLUT	Region: Gaza	Individual	SDN	SDGT	12.04.2024
12076	#12076 Name: William ABU SHANAB William Mahmud ABU SHANAB	Sidon, Lebanon	Individual	SDN	SDGT	12.04.2024
12077	#12077 Name: Khalil Muhammad 'AZZAM Khalil Muhammad Khalil 'AZZAM Khalil Mouhamad AZAM Khalil Mohammed AZZAM	Tripoli, Lebanon	Individual	SDN	SDGT	12.04.2024
12078	#12078 Name: Bara'a Hasan FARHAT	Sidon, Lebanon	Individual	SDN	SDGT	12.04.2024
12079	#12079 Name: Aleksey Vasilevich NAUMETS Aleksej Vasiljevitj NAUMETS Алексей Васильевич HAУМЕЦ		Individual	EU	UKR	10.04.2024
12080	#12080 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