Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 23,501-23,520 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
23501	#23501 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
23502	#23502 Name: Stroygazmontazh Corporation (SGM Group)	Prospect Vernadskogo 53 Moscow 119415 Russia	Entity	UK	Russia	31.12.2019
23503	#23503 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
23504	#23504 Name: ISLAMIC MOVEMENT OF UZBEKISTAN IMU	-	Entity	SDN	FTO SDGT	31.12.2019
23505	#23505 Name: Stroygazmontazh-Most OOO (SGM-MOST OOO)	Barklaya street 6 Building 7 Moscow 121087 Russia	Entity	UK	Russia	31.12.2019
23506	#23506 Name: Vostok Battalion	on the outskirts of Donetsk	Entity	UK	Russia	31.12.2019
23507	#23507 Name: Zarya Battalion	Donetsk Ukraine	Entity	UK	Russia	31.12.2019
23508	#23508 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
23509	#23509 Name: El-Aissami Maddah Tareck Zaidan Vice President El-Aissami Maddah Tareck Zaidan Tareck Zaidan El-Aissami Maddah	-	Individual	UK	Venezuela	31.12.2019
23510	#23510 Name: Moreno Reyes Xavier Antonio Xavier Antonio Moreno Reyes	-	Individual	UK	Venezuela	31.12.2019
23511	#23511 Name: (1) Comisario (Captain) (2) Commissioner Calderon Chirinos Carlos Alberto Carlos Alberto Calderon Chirinos	-	Individual	UK	Venezuela	31.12.2019
23512	#23512 Name: Mora Salcedo Farik Karin Farik Karin Mora Salcedo	-	Individual	UK	Venezuela	31.12.2019
23513	#23513 Name: CAVIEDES DILEO Y CIA. S.C.S.	Calle 21 Norte No. 3N-64, Cali, Colombia	Entity	SDN	SDNT	31.12.2019
23514	#23514 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
23515	#23515 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
23516	#23516 Name: Fahradi Ali Farhadi Ali Ali Fahradi Ali Farhadi	Mashhad	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23517	#23517 Name: Brigadier-General Fazli Ali Ali Fazli	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23518	#23518 Name: Khalili Ali Ali Khalili	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23519	#23519 Name: Rezvanma-Nesh Ali Rezvanmanesh Ali Ali Rezvanma-Nesh Ali Rezvanmanesh	-	Individual	UK	Iran (Human Rights) Iran	31.12.2019
23520	#23520 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