Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

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Subjects

Showing 27,621-27,640 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
27621	#27621 Name: Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD	Tbilisi, Georgia General Tyulenev Street, 7 Building 2 Apartment 277, Moscow, Russia Nikolina Gora Odintsovo, Moscow, Russia	Individual	SDN	TCO	31.12.2019
27622	#27622 Name: Adilet Zhakypovich KASENOV	Naryn, Kyrgyzstan	Individual	SDN	TCO	31.12.2019
27623	#27623 Name: SAD IMPORT EXPORT COMPANY	Haftom Tir Square South Mofteh Ave. PO Box 1584864813, Tehran, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27624	#27624 Name: Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN	Sudan	Individual	SDN	SDGT	31.12.2019
27625	#27625 Name: Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM	Sudan	Individual	SDN	SDGT	31.12.2019
27626	#27626 Name: DOOSTAN INTERNATIONAL COMPANY	16 (former 14) Fajr Street Ostad Motahari Avenue, Tehran, 15875-4649, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
27627	#27627 Name: MARINE INDUSTRIES ORGANIZATION	Pasdaran Av. PO Box 19585/777, Tehran, Iran	Entity	SDN	IFSR NPWMD IRAN-CON-ARMS-EO	31.12.2019
27628	#27628 Name: KIM KYONG IL Kim Kyo'ng-il	Libya	Individual	UN	DPRK	31.12.2019
27629	#27629 Name: Mostafa ESBATI	-	Individual	SDN	IFSR NPWMD	31.12.2019
27630	#27630 Name: Jose Odilon RAMIREZ PERALES	Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico	Individual	SDN	SDNTK	31.12.2019
27631	#27631 Name: Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO	Nuevo Laredo, Tamaulipas, Mexico	Individual	SDN	SDNTK	31.12.2019
27632	#27632 Name: Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG	Beijing, China	Individual	SDN	NPWMD	31.12.2019
27633	#27633 Name: Kwang-Il KIM	Beijing, China	Individual	SDN	NPWMD	31.12.2019
27634	#27634 Name: Cho'ng-Nam YO'N	Dalian, China	Individual	SDN	NPWMD	31.12.2019
27635	#27635 Name: Ch'o'l-Chae KO	Dalian, China	Individual	SDN	NPWMD	31.12.2019
27636	#27636 Name: INAGAWA-KAI	7-8-4 Roppongi Minato-ku, Tokyo, Japan	Entity	SDN	TCO	31.12.2019
27637	#27637 Name: Jiro KIYOTA Byon-Gyu SIN	Japan	Individual	SDN	TCO	31.12.2019
27638	#27638 Name: Kazuo UCHIBORI Kazuya UCHIBORI	Kawasaki, Kanagawa Prefecture, Japan	Individual	SDN	TCO	31.12.2019
27639	#27639 Name: KIM KYONG OK Kim Kyong Ok	Pyongyang, Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
27640	#27640 Name: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS	El Paraiso No. 6848 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico	Entity	SDN	SDNTK	31.12.2019