Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., 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): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,181-14,200 of 38,370 items.

#	Name	Address	Type	List	Program	Date of publication
14181	#14181 Name: Gilad PIFLAKS	Tashkent, Uzbekistan Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
14182	#14182 Name: Jonatan ZIMENKOV Natan Igorevich ZIMENKOV Jonathan ZIMENKOV	Haifa, Israel Russia	Individual	SDN	RUSSIA-EO14024	01.02.2023
14183	#14183 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
14184	#14184 Name: VFC SOLUTIONS LTD	Danias 1, Limassol, 4521, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14185	#14185 Name: Igor PALNYCHENKO Igkor PALNITSENKO	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
14186	#14186 Name: PITARON LIMITED	103, Afstralias 6, Limassol, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14187	#14187 Name: TERRA-AZ LIMITED	103, Afstralias 6, Limassol, 3017, Cyprus	Entity	SDN	RUSSIA-EO14024	01.02.2023
14188	#14188 Name: Stanislav VOLFOVICH Stanislav VOLFOVITS	Dnepropetrovsk, Ukraine Cyprus Israel	Individual	SDN	RUSSIA-EO14024	01.02.2023
14189	#14189 Name: Ariel VOLFOVICH Ariel VOLFOVITS	Cyprus	Individual	SDN	RUSSIA-EO14024	01.02.2023
14190	#14190 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
14191	#14191 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
14192	#14192 Name: Serena Bee Lin NG	Singapore	Individual	SDN	RUSSIA-EO14024	01.02.2023
14193	#14193 Name: TEXEL F.C.G. TECHNOLOGY 2100 LTD	7 Haeshel, Qesarya, 3079504, Israel	Entity	SDN	RUSSIA-EO14024	01.02.2023
14194	#14194 Name: Marks BLATS Mark BLATT	Latvia	Individual	SDN	RUSSIA-EO14024	01.02.2023
14195	#14195 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
14196	#14196 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
14197	#14197 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
14198	#14198 Name: Htun AUNG Tun AUNG	Burma	Individual	SDN	BURMA-EO14014	31.01.2023
14199	#14199 Name: Hla SWE	Chauk, Magway, Burma Burma	Individual	SDN	BURMA-EO14014	31.01.2023
14200	#14200 Name: Aung MIN	Burma	Individual	SDN	BURMA-EO14014	31.01.2023