Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 21,401-21,420 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
21401	#21401 Name: Amrou Al-Armanazy Amr Najib Armanazi Amr Muhammad Najib Al-Armanazi Amr ARMANAZI		Individual	EU	SYR	31.12.2019
21402	#21402 Name: Army Supply Bureau	Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21403	#21403 Name: EID Industrial Establishment for Defence IED Industrial Establishment of Defense Establissement Industrial de la Defence Establissements Industriels de la Defense Defence Factories Establishment Coefficient Defense Foundation ETINDE Industrial Establishment of Defence	Al-Hameh, Damascus Countryside, P.O. Box 2230, Damascus, SYRIAN ARAB REPUBLIC Al Thawraa Street, P.O. Box 2330, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21404	#21404 Name: Higher Institute for Applied Sciences and Technology HIAST Institut Supérieur des Sciences Appliquées et de Technologie ISSAT والتكنولوجيا المعد العالي العلوم التطبيقية	Barzeh, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21405	#21405 Name: GALAX TRADING CO., LTD. GALAX INC.	5250 Ferrier Street, Montreal, Quebec, Canada	Entity	SDN	CUBA	31.12.2019
21406	#21406 Name: NSCL National Standards & Calibration Laboratory	P.O. Box 4470, Damascus, SYRIAN ARAB REPUBLIC	Entity	EU	SYR	31.12.2019
21407	#21407 Name: Борис Вячеславович ГРЫЗЛОВ Boris Vyacheslavovich GRYZLOV Boris Vjatjeslavovitj GRYZLOV	Vladivostok	Individual	EU	UKR	31.12.2019
21408	#21408 Name: Sergei Orestovich BESEDA Сергей Орестович БЕСЕДА		Individual	EU	UKR	31.12.2019
21409	#21409 Name: Александр Николаевич ТКАЧЁВ Alexander Nikolayevich TKACHYOV Alexandr Tkačjov Aleksandr Nikolajevitj TKATJOV	Vyselki Vyselki	Individual	EU	UKR	31.12.2019
21410	#21410 Name: Pavlo Yuriyovich GUBARIEV Павел Юрьевич ГУБАРЕВ Pavel Yurievich GUBAREV Павло Юрійович ГУБАРЄВ Pavlo Jurijovytj HUBARJEV Pavel Jurjevitj GUBAREV Pavlo Yuriyovich HUBARIEV	Sievierodonetsk Sievierodonetsk	Individual	EU	UKR	31.12.2019
21411	#21411 Name: Fedir Dmytrovych BEREZIN Федір Дмитрович БЕРЕЗІН Fyodor Dmitrievich BEREZIN Фёдор Дмитриевич БЕРЕЗИН Fjodor Dmitrjewitsch BERESIN Fedir Dmytrovytj BEREZIN Fjodor Dmitrijevitj BEREZIN	Donetsk	Individual	EU	UKR	31.12.2019
21412	#21412 Name: 'Luganskaya narodnaya respublika' (LNR) So-called “Luhansk People’s Republic” 'Луганская народная республика' (ЛНР) Т.нар. „Луганска народна република“ Tzw. „Ługańska Republika Ludowa” Așa-numita «Republică Populară Luhansk» Αποκαλούμενη “Λαϊκή Δημοκρατία του Λουγκάνσκ” Zogenaamde “Volksrepubliek Loehansk” Sogenannte „Volksrepublik Luhansk“ denominada “República Popular de Luhansk” Tā sauktā “Luhanskas Tautas Republika” L-hekk imsejħa “Luhansk People’s Republic” ‘Luhansk People’s Republic’, mar a ghairtear de s.k. Folkrepubliken Luhansk Denominada "República Popular de Lugansk" Takozvana ‚Luhanska narodna republika’ Tako imenovana ‚Ljudska republika Lugansk‘ ”Luhanskin kansantasavalta” Tzv. Luhanská ľudová republika Soi-disant “République populaire de Louhansk” Cosiddetta “Repubblica popolare di Lugansk” Tzv. Luhanská lidová republika az úgynevezett „Luhanszki Népköztársaság” Den såkaldte »Folkerepublikken Luhansk« vadinamoji Luhansko liaudies respublika „Luhanski Rahvavabariik“	UNKNOWN	Entity	EU	UKR	31.12.2019
21413	#21413 Name: So-called “Federal State of Novorossiya” “Федеративное государство Новороссия” “Federativnoye Gosudarstvo Novorossiya” Т.нар. „Федерална държава Новорусия“ s.k. ”Federala staten Novorossija” el denominado "Estado Federal de Novorossiya” Den såkaldte »Føderale Stat Novorossija« „Novorossija Föderaalriik“ Sogenannter ‚Föderaler Staat Noworossija‘ Takozvana 'Federalna Država Novorusija' ‘Federal State of Novorossiya’ mar a ghairtear de Soi-disant “État fédéral de Nouvelle Russie” Tzv. „Federální stát Nové Rusko“ Αυτοαποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” Tā sauktā “Novorossijas federālā valsts” Cosiddetto “Stato federale di Novorossiya” vadinamoji federacinė Naujosios Rusijos valstybė Az úgynevezett „Novorosszija Szövetségi Állam” L-hekk imsejjaħ “Stat Federali ta’ Novorossiya” Tzw. „Federalne Państwo Noworosji” Zogenaamde “Federale Staat Novorossiya” O chamado “Estado Federal da Novoróssia” Tzv. „Federálny štát Novorusko“ Așa-numitul «Stat Federal al Novorossiya» T. i. „Zvezna država Novorusija“ "Novorossijan liittovaltio" Αποκαλούμενη “Ομοσπονδιακή Πολιτεία της Νέας Ρωσίας” Sogenannter „Föderaler Staat Noworossija“ L-hekk imsejjaħ “Federal State of Novorossiya” Tako imenovana ‚Zvezna država Novorusija‘ Cosiddetto “Stato federale di Novorossiya”	UNKNOWN	Entity	EU	UKR	31.12.2019
21414	#21414 Name: HAVIN BANK LIMITED HAVANA INTERNATIONAL BANK, LTD	20 Ironmonger Lane, London, EC2V 8EY, United Kingdom 4th Floor 189 Marsh Wall, London, E14 9SH, United Kingdom Edificio Atlantic, Oficina 4 H Calle D No. 8 entre 1ra. y 3ra. Vedado, Plaza de la Revolucion, Havana, 10400, Cuba	Entity	SDN	CUBA	31.12.2019
21415	#21415 Name: Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ International Union of Public Associations ‘Great Don Army’	Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, RUSSIAN FEDERATION 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
21416	#21416 Name: Луганская гвардия Lugansk Guard So-called ‘Luhansk Guard’	UKRAINE UNKNOWN	Entity	EU	UKR	31.12.2019
21417	#21417 Name: Армии Юго-Востока Army of the Southeast	UNKNOWN	Entity	EU	UKR	31.12.2019
21418	#21418 Name: Нарoдное oпoлчéние Дoнбáсса Donbas People's Militia	13 Prospect Zasyadko, Donetsk, UKRAINE	Entity	EU	UKR	31.12.2019
21419	#21419 Name: "Батальон Восток" Vostok Batallion „Vostoko batalionas“ „Vostoko brigada“ "Бригада Восток" "Vostok Brigade" Vosztok zászlóalj »Vosztok dandár« Battaljun Vostok Vostok-bataljon "Vostok-brigade” “Brigada de Vostok” Brygada »Wschód« Batalión Východ „Brigáda Východ“ Batalionul Vostok Vostok-pataljoona ”Vostok-prikaati” bataljon Vostok Bataljon Vostok »Brigade Vostok« Bataillon Wostok „Brigade Wostok“ Vostoki pataljon „Vostoki brigaad“ Vostok Battalion “Bataillon Vostok” battaglione Vostok “Brigata Vostok” bataljun Vostok Batallón Vostok “Brigada Vostok” Prapor „Vostok“ Brigáda „Vostok“ „Батальон Изток“ „Бригада Изток“	UKRAINE	Entity	EU	UKR	31.12.2019
21420	#21420 Name: Azovsky likerovodochny zavod Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ Crimean Republican Enterprise ‘Azov distillery plant’	40 Zeleznodorozhnaya str., Azovskoye, Jankoysky district, 296178, UKRAINE Джанкойский район, ул. Железнодорожная, 40, пгт. Азовское, 296178, UNKNOWN	Entity	EU	UKR	31.12.2019