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 25,561-25,580 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
25561	#25561 Name: Nabil Abdul Salam SAYADI ABOU ZEINAB	69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium Vaatjesstraat, 29, Putte, 2580, Belgium Tripoli, Lebanon	Individual	SDN	SDGT	31.12.2019
25562	#25562 Name: SURGUTMEBEL OOO SURGUTMEBEL, LLC LLC SURGUTMEBEL LLC SYRGUTMEBEL LIMITED LIABILITY COMPANY SYRGUTMEBEL	Vostochnaya Industrial 1 Territory 2 Poselok Barsovo Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25563	#25563 Name: MEDIA-INVEST OOO LLC MEDIA-INVEST LIMITED LIABILITY COMPANY MEDIA-INVEST	17, Bld 1, Zubovsky Boulevard, Moscow, 119847, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25564	#25564 Name: PSKOVNEFTEPRODUKT OOO LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT	4 Oktyabrsky Prospekt, Pskov, 180000, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25565	#25565 Name: NOVGORODNEFTEPRODUCT OOO LLC NOVGORODNEFTEPRODUCT NOVGORODNEFTEPRODUKT LLC LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT	d. 20 Germana Ulitsa, Veliky Novgorod, 173002, Novgorodskaya Oblast, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25566	#25566 Name: SOVKHOZ CHERVISHEVSKI PAO OJSC SOVKHOZ CHERVISHEVSKY SOVKHOZ CHERVISHEVSKY, JSC OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY	d. 81 Sovetskaya Ulitsa S. Chervichevsky, Tyumensky Rayon, 625519, Tyumenskaya Oblast, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25567	#25567 Name: KINEF OOO LLC KINEF KINEF LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ	d. 1 Shosse Entuziastov, Kirishi, 187110, Leningradskaya Oblast, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25568	#25568 Name: KALININGRADNEFTEPRODUKT OOO KALININGRADNEFTEPRODUKT LLC LLC KALININGRADNEFTEPRODUCT LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT	22-b Komsomolskaya Ulitsa Central District, Kaliningrad, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25569	#25569 Name: SO TVERNEFTEPRODUKT OOO LLC MA TVERNEFTEPRODUCT LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT	6 Novotorzhskaya Ulitsa, Tver, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25570	#25570 Name: STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO LLC INSURANCE COMPANY SURGUTNEFTEGAS INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS	9/1 Lermontova Ulitsa, Surgut, 628418, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
25571	#25571 Name: KIRISHIAVTOSERVIS OOO LLC KIRISHIAVTOSERVIS LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS	Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25572	#25572 Name: Nurjaman Riduan ISAMUDDIN HAMBALI Riduan ISOMUDDIN NURJAMAN Encep NURJAMAN	Cianjur, West Java, Indonesia Guantanamo Bay detention center, Cuba	Individual	SDN	SDGT	31.12.2019
25573	#25573 Name: JOINT STOCK COMPANY SURGUTNEFTEGASBANK CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK ZAO SNGB JSC BANK SNGB SNGB AO	19 Kukuyevitskogo Street, Surgut, 628400, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
25574	#25574 Name: Evren KAYAKIRAN	Turkey	Individual	Non-SDN	FSE-IR	31.12.2019
25575	#25575 Name: PRESIDENCY OF DEFENSE INDUSTRIES DEFENSE INDUSTRIES PRESIDENCY UNDERSECRETARIAT FOR DEFENSE INDUSTRIES SSB SSM	Ankara, Turkey	Entity	Non-SDN	CAATSA - RUSSIA	31.12.2019
25576	#25576 Name: TNK TRADING INTERNATIONAL S.A.	place du Lac 2, Geneve, 1204, Switzerland	Entity	Non-SDN	UKRAINE-EO13662 VENEZUELA-EO13850	31.12.2019
25577	#25577 Name: CHINA TELECOM CORPORATION LIMITED CHINA TELECOM CHINA TELECOM CO., LTD CHINA TELECOM CORP LTD	31 Jinrong Street Xicheng District, Beijing, 100033, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25578	#25578 Name: AERO ENGINE CORPORATION OF CHINA AERO ENGINE CORP OF CHINA AECC CHINA AVIATION ENGINE GROUP CO., LTD	5 Landianchang South Road Haidian District, Beijing, 100097, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25579	#25579 Name: CHINA MOBILE LIMITED CHINA MOBILE LTD	60th Floor, The Center, 99 Queens Road Central, Hong Kong, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019
25580	#25580 Name: CHINA UNICOM (HONG KONG) LIMITED CHINA UNICOM LIMITED	75th Floor, The Center, 99 Queen's Road Central, Hong Kong, China	Entity	Non-SDN	CMIC-EO13959	31.12.2019