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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,601-17,620 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
17601	#17601 Name: Salihu Yusuf ADAMU Salih Yusuf ADAMU	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
17602	#17602 Name: Bashir Ali YUSUF	Nigeria	Individual	SDN	SDGT	25.03.2022
17603	#17603 Name: Muhammed Ibrahim ISA	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
17604	#17604 Name: Ibrahim Ali ALHASSAN	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
17605	#17605 Name: Surajo Abubakar MUHAMMAD Surajo Abu Bakr MUHAMMAD	Nigeria Abu Dhabi, United Arab Emirates	Individual	SDN	SDGT	25.03.2022
17606	#17606 Name: Dynasty Group Dynasty International Company Ltd	-	Entity	UK	Myanmar	25.03.2022
17607	#17607 Name: Htun Aung	-	Individual	UK	Myanmar	25.03.2022
17608	#17608 Name: Miya Win Miya Win International Limited	-	Entity	UK	Myanmar	25.03.2022
17609	#17609 Name: Myanmar Chemical & Machinery Co	-	Entity	UK	Myanmar	25.03.2022
17610	#17610 Name: Aung MYINT Aung Moe MYINT	-	Individual	UK	Myanmar	25.03.2022
17611	#17611 Name: Aung Hlaing Oo	-	Individual	UK	Myanmar	25.03.2022
17612	#17612 Name: Central Scientific Research Institute of Chemistry and Mechanics GNTs RF FGUP TsNIIKhM NIII6 Scientific Research Institute No 6 State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics TSNIIKHM TsNIIKhM	-	Entity	UK	Cyber	25.03.2022
17613	#17613 Name: JSC NPO HIGH PRECISION SYSTEMS AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY HIGH PRECISION WEAPONS JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION NPO VYSOKOTOCHNYE KOMPLEKSY, AO JSC NPO VYSOKOTOCHNYE KOMPLEKSY	21 str. 1, bulvar Gogolevski, Moscow, 119019, Russia 7 Kievskaya Str., Moscow, 121059, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	24.03.2022
17614	#17614 Name: NPK TEKHMASH OAO OJSC MACHINE ENGINEERING TECHNOLOGIES SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING JSC SPC TECHMASH AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA	d. 58 str. 4 shosse Leningradskoe, Moscow, 125212, Russia Ul. Bolshaya Tatarskaya D. 35 Str. 5, Moscow, 115184, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	24.03.2022
17615	#17615 Name: VERTOLETY ROSSII AO RUSSIAN HELICOPTERS JOINT STOCK COMPANY OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS JSC RUSSIAN HELICOPTERS JOINT STOCK COMPANY RUSSIAN HELICOPTERS AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII	Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610, Russia 1, Ul. Bolshaya Pionerskaya, Moscow, 115054, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	24.03.2022
17616	#17616 Name: Herman Oskarovich GREF German Oskarovich GREF Herman GRAF	Panfilovo, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17617	#17617 Name: TACTICAL MISSILES CORPORATION JSC KTRV AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE	d. 7, ul. Ilicha, Korolev, 141080, Moskovskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.03.2022
17618	#17618 Name: Nikolay Mikhaylovich KHARITONOV	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17619	#17619 Name: Sergey Aleksandrovich SHARGUNOV	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17620	#17620 Name: Vadim Valentinovich KUMIN	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022