Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,381-12,400 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
12381	#12381 Name: 53. légvédelmirakétadandár 53.ª Brigada de Mísseis Antiaéreos 53rd Anti-Aircraft Missile Brigade 53a brigata missilistica antiaerea 53e brigade de missiles anti-aériens Brigada 53 Rachete Antiaeriene 53-та противовъздушна ракетна бригада Třiapadesátá protiletadlová raketová brigáda 53:e luftvärnsrobotbrigaden 53. protuzračna raketna brigada 53. ilmatorjuntaohjusprikaati 53η Ταξιαρχία Αντιαεροπορικών Πυραύλων 53. Flugabwehrraketenbrigade 53. õhutõrjerakettide brigaad 53. armada za protizračno obrambo 53. protilietadlová raketová brigáda 53e luchtdoelraketbrigade Brigada de Misiles Antiaéreos n.º 53 53. pretgaisa raķešu brigāde 53-ioji zenitinių raketų brigada 53. Przeciwlotnicza Brygada Rakietowa 53rd Guards Anti-Aircraft Missile Brigade 53. Gardeflugabwehrraketenbrigade 53.a Brigada de Mísseis Antiaéreos da Guarda 53η Ταξιαρχία Φρουρών Αντιαεροπορικών Πυραύλων 53-та гвардейска противовъздушна ракетна бригада Brigada gardistă 53 Rachete Antiaeriene 53. légvédelmirakétadandár-gárda 53. protiletadlová raketová brigáda 53. gardijska protuzračna raketna brigada 53ú Garda Briogáide Diúracán Frith-Aerárthaí	-	Entity	EU	UKR	29.06.2023
12382	#12382 Name: Dispozitive și sisteme specializate Societatea pe acțiuni de tip închis «Centrul pentru cercetare și producție» Dispozitive și sisteme specializate Nejavno dioničko društvo ,Istraživački i proizvodni centar’ Specijalizirani uređaji i sustav Непубличное Акционерное Общество “Научно-Производственный Центр ‘Специализированные Приборы И Системы’” nejavna delniška družba ,Research and Production Center‘ Specialized Devices and Systems Non-Public Joint Stock Company “Research and Production Center” Specialized Devices and Systems SPS CJSC Specialized Devices and Systems	-	Entity	EU	UKR	29.06.2023
12383	#12383 Name: AO “FTI-OPTRONIK” ООО ФТИ-ОПТРОНИК FTI-OPTRONIK, a. s. „FTI-OPTRONIK” Kft.	Politekhnicheskaya Ulitsa,28, St Petersburg, 194021, RUSSIAN FEDERATION	Entity	EU	UKR	29.06.2023
12384	#12384 Name: S.A. NPP Klass Akciová společnost NPP Klass Dioničko društvo NPP Klass sociedad anónima NPP Klass JSC NPP “KLASS”	Entuziastov Highway,56, Building 21, Moscow, 111123, RUSSIAN FEDERATION	Entity	EU	UKR	29.06.2023
12385	#12385 Name: MIDAS RESSOURCES SARLU MIDAS RESSOURCES MIDAS RESSOURCES MINING COMPANY MIDAS RESSOURCES SURL MIDAS SURL MIDAS RESSOURCES LIMITED LIABILITY MIDAS RESOURCES	Bangui, Central African Republic Ndassima, Central African Republic	Entity	SDN	RUSSIA-EO14024	28.06.2023
12386	#12386 Name: DIAMVILLE SAU DIAM VILLE DIAMVILLE SAUAG DIAMVILLE DIAMVILLE COMPANY	Avenue of the Martyrs 1st District, Bangui, Central African Republic	Entity	SDN	RUSSIA-EO14024	28.06.2023
12387	#12387 Name: LIMITED LIABILITY COMPANY DM DM, LLC	4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196, Russia House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2023
12388	#12388 Name: INDUSTRIAL RESOURCES GENERAL TRADING INDUSTRIAL RESOURCES GENERAL TRADING LLC	Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203, Dubai, United Arab Emirates P.O. Box 74345, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	28.06.2023
12389	#12389 Name: Andrey Nikolayevich IVANOV	House - 113A, Ust-Labinskiy, 352303, Russia House - 36/ APPT - 3, Kolomna, 140415, Russia Moskovskaya Oblast, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2023
12390	#12390 Name: Yegor Sergeyevich POPOV Egor Sergeevich POPOV Igor POPOV ZHUKOV, Egor KONTORA, Egor	Volgograd, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.06.2023
12391	#12391 Name: Aleksei Borisovich SUKHODOLOV Alexey Borisovich SUKHODOLOV	Voronezh, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	23.06.2023
12392	#12392 Name: MYANMA FOREIGN TRADE BANK MYANMAR FOREIGN TRADE BANK MFTB	80-86 Maha Bandoola Garden Street, Yangon, Burma	Entity	SDN	BURMA-EO14014	21.06.2023
12393	#12393 Name: MINISTRY OF DEFENSE OF BURMA MINISTRY OF DEFENCE OF BURMA TATMADAW	Building 24, Nay Pyi Taw, Burma	Entity	SDN	BURMA-EO14014	21.06.2023
12394	#12394 Name: MYANMA INVESTMENT AND COMMERICAL BANK MYANMAR INVESTMENT AND COMMERCIAL BANK MICB	170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma 170/176 Bo Aung Gyaw Street, Yangong, Burma	Entity	SDN	BURMA-EO14014	21.06.2023
12395	#12395 Name: James NANDO James Marko NANDO James Nando MARK	Sudan Juba, South Sudan Yambio, South Sudan Congo, Democratic Republic of the	Individual	SDN	SOUTH SUDAN	20.06.2023
12396	#12396 Name: Alfred FUTUYO Alfred Futuyo KARABA Alfred Fatuyo KARABA Alfred FATIYO Alfred FUTOYI	Sudan Yambio, Western Equatoria, South Sudan	Individual	SDN	SOUTH SUDAN	20.06.2023
12397	#12397 Name: Arkan Ahmad 'Abbas AL-MATUTI Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI Arkan Ahmad 'Abbas AL-MITIWITI Abu Sarhan	Mosul, Iraq Sinjar District, Iraq Nineveh Governorate, Iraq Syria	Individual	SDN	SDGT	20.06.2023
12398	#12398 Name: Nawaf Ahmad Alwan AL-RASHIDI Qahtan Nawaf Ahmad Alwan SADA ALWAN, Nawaf Ahmed Abu Faris	Mosul, Iraq Syria Turkey	Individual	SDN	SDGT	20.06.2023
12399	#12399 Name: Ali Mahmoud Abbas	Rif Dimashq Governorate	Individual	UK	Syria	19.06.2023
12400	#12400 Name: Abdel Karim Mahmoud Ibrahim	Tartous governorate	Individual	UK	Syria	19.06.2023