Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,961-12,980 of 37,080 items.

#	Name	Address	Type	List	Program	Date of publication
12961	#12961 Name: Jonatan ZIMENKOV Natan Igorevich ZIMENKOV Jonathan ZIMENKOV	Haifa, Israel Russia	Individual	SDN	RUSSIA-EO14024	01.02.2023
12962	#12962 Name: GMI GLOBAL MANUFACTURING & INTEGRATION LTD GMI GLOBAL MANUFACTURING AND INTEGRATION LTD PRUVIA LIMITED	Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12963	#12963 Name: VFC SOLUTIONS LTD	Danias 1, Limassol, 4521, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12964	#12964 Name: Igor PALNYCHENKO Igkor PALNITSENKO	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12965	#12965 Name: PITARON LIMITED	103, Afstralias 6, Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12966	#12966 Name: TERRA-AZ LIMITED	103, Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
12967	#12967 Name: Stanislav VOLFOVICH Stanislav VOLFOVITS	Dnepropetrovsk, Ukraine Cyprus Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
12968	#12968 Name: Ariel VOLFOVICH Ariel VOLFOVITS	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
12969	#12969 Name: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD RISKORT LTD	13 Ner Halalila, Entrance B, Netanya, 4220913, Israel	Entity	SDN	RUSSIA-EO14024	01.02.2023
12970	#12970 Name: ASIA TRADING & CONSTRUCTION PTE LTD ASIA TRADING AND CONSTRUCTION PTE LTD FIVE STAR RESORT PTE LTD	20 Peck Seah Street #02-00, Singapore, 79312, Singapore	Entity	SDN	RUSSIA-EO14024	01.02.2023
12971	#12971 Name: Serena Bee Lin NG	Singapore	Individual	SDN	RUSSIA-EO14024	01.02.2023
12972	#12972 Name: TEXEL F.C.G. TECHNOLOGY 2100 LTD	7 Haeshel, Qesarya, 3079504, Israel	Entity	SDN	RUSSIA-EO14024	01.02.2023
12973	#12973 Name: Marks BLATS Mark BLATT	Latvia	Individual	SDN	RUSSIA-EO14024	01.02.2023
12974	#12974 Name: ELEKTROOPTIKA SIA ELECTROOPTIKA	Vidus Prosp. 45 K-1-1, Jurmala, 2010, Latvia G. Zemgala Gatve 74, Riga, 1039, Latvia	Entity	SDN	RUSSIA-EO14024	01.02.2023
12975	#12975 Name: Islamic State In Iraq And the Levant In South-East Asia ISIL-SEA ISIL-South East Asia Islamic State East Asia Division Dawlatul Islamiyah Ислямска държава — Източна Азия ИДИЛ — Югоизточна Азия ИДИЛ — SEA Ислямска държава в Ирак и Леванта в Югоизточна Азия východoasijská divize Islámského státu ISIL – jihovýchodní Asie Islámský stát v Iráku a Levantě v jihovýchodní Asii División del Estado Islámico de Asia Oriental EIIL-SEA Estado Islámico de Irak y el Levante en el Sudeste Asiático Rannán na hÁise Thoir den Stát Ioslamach ISIL-Oirdheisceart na hÁise Stát Ioslamach san Iaráic agus sa Leiveaint i nOirdheisceart na hÁise divizija Islamske države istočne Azije ISIL-Jugoistočna Azija Islamska država Iraka i Levanta u jugoistočnoj Aziji ( Divisione Asia orientale dello Stato islamico ISIL-Asia sudorientale Stato islamico dell’Iraq e del Levante in Asia sudorientale ISIL-Azja Południowo-Wschodnia Islamskie Państwo w Iraku i Lewancie w Azji Południowo-Wschodniej Divisão do Estado Islâmico da Ásia Oriental EIIL-Sudeste Asiático Estado Islâmico do Iraque e do Levante no Sudeste Asiático Divizia Statul Islamic din Asia de Est ISIL-Asia de Sud-Est Statul Islamic în Irak și Levant din Asia de Sud-Est Vzhodnoazijska divizija Islamske države ISIL-jugovzhodna Azija Islamska država Iraka in Levanta v jugovzhodni Aziji Dawlatul Islamiyah Waliyatul Mashriq Oddział Azja Wschodnia Państwa Islamskiego L-Istat Iżlamiku fl-Iraq u l-Levante fl-Asja tax-Xlokk Diviżjoni tal-Istat Iżlamiku tal-Asja tal-Lvant Grupuotė „Irako ir Levanto islamo valstybė“ Pietryčių Azijoje Islamo valstybė“ Rytų Azijos padalinys	-	Entity	EU	UNLI TAQA	01.02.2023
12976	#12976 Name: MINING ENTERPRISE NO 1 NO. 1 MINING ENTERPRISE MYANMAR MINING ENTERPRISE NUMBER 1 MYANMA MINING ENTERPRISE NUMBER 1 MINING ENTERPRISE NUMBER ONE	Bu Tar Street Forest Street, Monywa, Sagaing Region, Burma	Entity	SDN	BURMA-EO14014	31.01.2023
12977	#12977 Name: Htun AUNG Tun AUNG	Burma	Individual	SDN	BURMA-EO14014	31.01.2023
12978	#12978 Name: Hla SWE	Chauk, Magway, Burma Burma	Individual	SDN	BURMA-EO14014	31.01.2023
12979	#12979 Name: Aung MIN	Burma	Individual	SDN	BURMA-EO14014	31.01.2023
12980	#12980 Name: Myo Myint OO	Yangon, Burma Burma	Individual	SDN	BURMA-EO14014	31.01.2023