Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 20,041-20,060 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
20041	#20041 Name: 140 ремонтный завод 140 Repair Plant Remontni zavod Zakłady naprawcze 140	UNKNOWN	Entity	EU	BLR	18.12.2020
20042	#20042 Name: МЗКТ - Минский завод колёсных тягачей MZKT VOLAT	UNKNOWN	Entity	EU	BLR	18.12.2020
20043	#20043 Name: DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD DONGHAI INTERNATIONAL SHIP DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED	Bao Li Hai Tang Garden, 701 Jiangnan Dadaozhong Haizhu Qu, Guangzhou, 510280, Guangdong, China Rm 1007, 10/F MNB2807 Ho King Ctr, 2-16 Fa Yuen St Mongkok, Kowloon, Hong Kong, China	Entity	SDN	IRAN-EO13846	17.12.2020
20044	#20044 Name: PETROCHEM SOUTH EAST LTD	Hong Kong, China	Entity	SDN	IRAN-EO13846	17.12.2020
20045	#20045 Name: ALPHA TECH TRADING FZE	Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.12.2020
20046	#20046 Name: PETROLIANCE TRADING FZE	P2 ELOB Office No E13 F35 Hamriyah Free Zone, Sharjah, United Arab Emirates PO Box 49286, Sharjah, United Arab Emirates	Entity	SDN	IRAN-EO13846	17.12.2020
20047	#20047 Name: SARAYA AL-MUKHTAR SARAYA AL-MOKHTAR SAM AL-MUKHTAR BRIGADES AMB AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUKHTAR COMPANIES BAHRAINI ISLAMIC RESISTANCE AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA	Iran Bahrain	Entity	SDN	SDGT	16.12.2020
20048	#20048 Name: Ismail DEMIR	Elazig, Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20049	#20049 Name: Mohammad BASERI SANAI	Semnan, Iran Iran	Individual	SDN	IRAN-HR	15.12.2020
20050	#20050 Name: Ahmad KHAZAI Ahmad KAZA'I	Iran	Individual	SDN	IRAN-HR	15.12.2020
20051	#20051 Name: Faruk YIGIT	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20052	#20052 Name: Serhat GENCOGLU	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20053	#20053 Name: Mustafa Alper DENIZ	Turkey	Individual	SDN	CAATSA - RUSSIA	15.12.2020
20054	#20054 Name: Ashraf AL-QIZANI Ashraf AL-GIZANI Abu 'Ubaydah AL-KAFI Achref Ben Fethi Ben Mabrouk GUIZANI Achraf Ben Fathi Ben Mabrouk GUIZANI	El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Tunisia	Individual	SDN	SDGT	12.12.2020
20055	#20055 Name: 'Tango Four' Gabriel Amisi Nkumba 'Tango Fort' Gabriel Amisi KUMBA	Malela 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	12.12.2020
20056	#20056 Name: ‘Tango Two’ Eric Ruhorimbere Ruhanga ‘Tango Deux’ Éric RUHORIMBERE	Minembwe Mbujimayi, Kasai Province, CONGO, Democratic Republic of (was Zaire)	Individual	EU	COD	12.12.2020
20057	#20057 Name: Jimmy CHERIZIER	Port-au-Prince, Haiti 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest, Haiti	Individual	SDN	GLOMAG	11.12.2020
20058	#20058 Name: Joseph Pierre Richard DUPLAN	Haiti	Individual	SDN	GLOMAG	11.12.2020
20059	#20059 Name: Fednel MONCHERY	Anse-A-Veau, Haiti 129 Rue Capois, Port-au-Prince, HT6110, Ouest, Haiti	Individual	SDN	GLOMAG	11.12.2020
20060	#20060 Name: ABSOLUTE CHAMPIONSHIP AKHMAT ACHB, PK PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU	d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, 364903, Chechenskaya Resp., Russia	Entity	SDN	GLOMAG	11.12.2020