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 - 26.06.2025.

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 22,281-22,300 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22281	#22281 Name: Sergio José RIVERO MARCANO		Individual	EU	VEN	31.12.2019
22282	#22282 Name: Iván HERNÁNDEZ DALA		Individual	EU	VEN	31.12.2019
22283	#22283 Name: Delcy Eloina RODRÍGUEZ GÓMEZ		Individual	EU	VEN	31.12.2019
22284	#22284 Name: Sandra OBLITAS RUZZA		Individual	EU	VEN	31.12.2019
22285	#22285 Name: Katherine Nayarith HARRINGTON PADRÓN		Individual	EU	VEN	31.12.2019
22286	#22286 Name: Socorro Elizabeth HERNÁNDEZ		Individual	EU	VEN	31.12.2019
22287	#22287 Name: Xavier Antonio MORENO REYES	-	Individual	EU	VEN	31.12.2019
22288	#22288 Name: Abu Musab Rabah TAHARI	Oran	Individual	EU	EUAQ	31.12.2019
22289	#22289 Name: АО Институт Гипростроймост – Санкт-Петербург AO “Institute Giprostroymost — Saint-Petersburg” AO ”Giprostrojmostinstitutet – Sankt Petersburg” AO «Institute Giprostroymost – Sankt-Petersburg» АД „Институт Гипростроймост – Санкт-Петербург“ AO “Institute Giprostroymost — São Petersburgo” AO Institute Giprostroymost - Sankt Petersburg (AO Instytut Giprostrojmost) AO “Institute Giprostroymost — St. Petersburg” AO „Institut Giprostroymost - Sankt Petersburg“ Delniška družba „Institute Giprostroymost — Saint-Petersburg“	7 Yablochkova street, St. Petersburg, 197198, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
22290	#22290 Name: ПАО Мостотрест PJSC Mostotrest Viešoji akcinė bendrovė „Mostotrest“ ПАО „Мостотрест“ Javna delniška družba Mostotrest	6 Barklaya street, Bld. 5, Moscow, 121087, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
22291	#22291 Name: Судостроительный завод 'Залив' JSC Zaliv Shipyard Akcinė bendrovė „Zaliv Shipyard“ Delniška družba Ladjedelnica Zaliv Scheepswerf JSC Zaliv Ναυπηγείο JSC Zaliv Корабостроителен завод „Залив“ stocznia JSC Zaliv Brodogradilište JSC Zaliv Shipyard El astillero JSC Zaliv	4 Tankistov street, Kerch, Crimea, 298310, UNKNOWN	Entity	EU	UKR	31.12.2019
22292	#22292 Name: STROYGAZMONTAZH Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ) „Стройгазмонтаж“ ООД Aktieselskabet STROYGAZMONTAZH Stroygazmontazh Corporation (skupina SGM) STROYGAZMONTAZH Joint Stock Company Družba STROYGAZMONTAZH (SGM Group) Delniška družba STROYGAZMONTAZH Osakeyhtiö STROYGAZMONTAZH Sociedade por ações STROYGAZMONTAZH korporacja STROYGAZMONTAZH, grupa SGM spółka akcyjna STROYGAZMONTAZH STROYGAZMONTAZH Corporation (Grupul SGM) Societatea pe acțiuni STROYGAZMONTAZH Akcinė bendrovė STROYGAZMONTAZH Akciju sabiedrība “STROYGAZMONTAZH” STROYGAZMONTAZH vállalat [SGM csoport] STROYGAZMONTAZH részvénytársaság société anonyme STROYGAZMONTAZH STROYGAZMONTAZH Corporation (Όμιλος SGM) Ανώνυμη εταιρεία STROYGAZMONTAZH „Стройгазмонтаж“ ООД (група СГМ) STROJGAZMONTAZJ Cuideachta comhstoic phoiblí STROYGAZMONTAZH	Prospect Vernadskogo 53, Moscow, 119415, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
22293	#22293 Name: ООО Стройгазмонтаж-Мост Stroygazmontazh-Most OOO SGM-Most OOO ООО СГМ-Мост Strojgazmontazj-Most OOO Strojgazmontaż-Most OOO Strojgazmontaž Most OOO	Barklaya street 6, building 7, Moscow, 121087, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
22294	#22294 Name: АО «ВАД» CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD AKCIONERNOE OBŠČESTVO VAD Javna delniška družba VAD Společnost CJSC VAD	133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019, RUSSIAN FEDERATION 122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267, RUSSIAN FEDERATION	Entity	EU	UKR	31.12.2019
22295	#22295 Name: Malek Ruben Malek REUBEN RIAK RENGU	Yei	Individual	EU	SSD	31.12.2019
22296	#22296 Name: Bol Malong Paul Malong Paul Malong Awan Anei Paul MALONG AWAN ANEI	Kotido Malualkon	Individual	EU	SSD	31.12.2019
22297	#22297 Name: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahraoui Abu Walid al Sahrawi Adnan Abou Walid Al-Sahraoui Adnan Abu Walid al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani عدنان أبو وليد الصحراوي	Laayoune Gao Region, MALI	Individual	EU	TAQA	31.12.2019
22298	#22298 Name: Zidni Elma Abu Walid al Indunisi Udtadz Syaifudin Mohammad Yusef Karim Faiz Mohammed Yusip Karim Fauz Faturohman Abdullah Faiz Kholid Faiz Saifudin Faiz Ustadz Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Mohamad Yusuf Karim Saifullah Faiz Kembar Khalid Muh Saifudin	SYRIAN ARAB REPUBLIC	Individual	EU	TAQA	31.12.2019
22299	#22299 Name: IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad	al-Dur	Individual	UN	Iraq	31.12.2019
22300	#22300 Name: Muhammad Ratin Bin Nurdin Abu Ayn Tok Cit Muhammad Rafiuddin Abu Una al Malayzie Mhammad Rahim Bin Udin Muhammad Ratin Abu Awn Awn al Malizi Mohd Radi Bin Udin Mohamad Rafi Bin Udin	Negri Sembilan SYRIAN ARAB REPUBLIC 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56000, MALAYSIA 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, 56100, MALAYSIA	Individual	EU	TAQA	31.12.2019