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

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Subjects

Showing 22,921-22,940 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
22921	#22921 Name: State Unitary Enterprise of the 'Republic of Crimea' 'Universal-Avia' State Enterprise 'Universal-Avia' State enterprise 'Universal-Avia' State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'	Aeroflotskaya Street 5 Simferopol 295021	Entity	UK	Russia	31.12.2019
22922	#22922 Name: Stroygazmontazh Corporation (SGM Group)	Prospect Vernadskogo 53 Moscow 119415 Russia	Entity	UK	Russia	31.12.2019
22923	#22923 Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور Salim Mustafa Muhammad Mansur Al-Ifri Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji Salim Al-Shaklar	17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq Baghdad Tel Afar, Nineveh Province	Individual	UN	Al-Qaida	31.12.2019
22924	#22924 Name: ISLAMIC MOVEMENT OF UZBEKISTAN IMU	-	Entity	SDN	FTO SDGT	31.12.2019
22925	#22925 Name: Stroygazmontazh-Most OOO (SGM-MOST OOO)	Barklaya street 6 Building 7 Moscow 121087 Russia	Entity	UK	Russia	31.12.2019
22926	#22926 Name: Vostok Battalion	on the outskirts of Donetsk	Entity	UK	Russia	31.12.2019
22927	#22927 Name: Zarya Battalion	Donetsk Ukraine	Entity	UK	Russia	31.12.2019
22928	#22928 Name: Joint-stock company 'Lenpromtransproyekt'	Ave.Kondratyevskiy 15 Saint Petersburg / Korpus 5 Stroyeniye 1 the room 223 195197 Russia	Entity	UK	Russia	31.12.2019
22929	#22929 Name: El-Aissami Maddah Tareck Zaidan Vice President El-Aissami Maddah Tareck Zaidan Tareck Zaidan El-Aissami Maddah	-	Individual	UK	Venezuela	31.12.2019
22930	#22930 Name: Moreno Reyes Xavier Antonio Xavier Antonio Moreno Reyes	-	Individual	UK	Venezuela	31.12.2019
22931	#22931 Name: (1) Comisario (Captain) (2) Commissioner Calderon Chirinos Carlos Alberto Carlos Alberto Calderon Chirinos	-	Individual	UK	Venezuela	31.12.2019
22932	#22932 Name: Mora Salcedo Farik Karin Farik Karin Mora Salcedo	-	Individual	UK	Venezuela	31.12.2019
22933	#22933 Name: CAVIEDES DILEO Y CIA. S.C.S.	Calle 21 Norte No. 3N-64, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
22934	#22934 Name: Cyber Police CP Fata`Iranian Cyber Police Center to Investigate Organised Crime FATA`Iranian Cyber Police FATA'Iranian Cyber Police مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید	Police Headquarter Attar street Vanak Sq Tehran Iran	Entity	UK	Iran (Human Rights) Iran	31.12.2019
22935	#22935 Name: Aghdam Ali Ashraf Rashidi Rashidi Aghdam Ali Ashraf Rostami Aghdam Ali Ashraf Ali Ashraf Rashidi Aghdam Ali Ashraf Rostami Aghdam	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22936	#22936 Name: Fahradi Ali Farhadi Ali Ali Fahradi Ali Farhadi	Mashhad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22937	#22937 Name: Brigadier-General Fazli Ali Ali Fazli	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22938	#22938 Name: Khalili Ali Ali Khalili	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22939	#22939 Name: Rezvanma-Nesh Ali Rezvanmanesh Ali Ali Rezvanma-Nesh Ali Rezvanmanesh	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
22940	#22940 Name: Saeedi Ali Saidi Ali Saeedi Shahroudi Ali Saidi Shahroudi Ali Ali Saeedi Shahroudi Ali Saeedi Shahroudi Ali Saidi	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019