Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.16 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 27,741-27,760 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
27741	#27741 Name: Petr SAVCHENKO Peter SAVCHENKO Petro Oleksiiovych SAVCHENKO Peter A. SAVCHENKO	Makeyevka, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27742	#27742 Name: TCHIPA NA BIDON	-	Individual	UN	GB	31.12.2019
27743	#27743 Name: PROFAKTOR, TOV PROFAKTOR, LLC	Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, Ukraine Makeevka str., 86157, Donetsk Region, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
27744	#27744 Name: OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO	1 Pl. Sobina, Dolgoprudny, 141700, Moskovskaya obl., Russia Proshchad Sobina 1, Dolgoprudny, 141700, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27745	#27745 Name: JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA	3 Ul. Gagarina, Zhukovski, 140180, Moskovskaya Obl, Russia Gagarin Str, 3, Zhukovsky, 140180, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27746	#27746 Name: FREEZER AIR CONTRACTOR S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27747	#27747 Name: QUALITY AUTOS S.A.	Panama City, Panama	Entity	SDN	SDNTK	31.12.2019
27748	#27748 Name: MYTISHCHI MACHINE BUILDING PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC MYTISHCHINSKI MACHINE-BUILDING PLANT MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO MMZ JSC	4 ul. Kolontsova Mytishchi, Mytishchinski Raion, 141009, Moscow Region, Russia UL. Koloncova, d. 4, Mytishi, 141009, Moscow region, Russia Yaroslavl highway 33, Mytishchi, Moscow Region, Russia VL 11 st. Frunze, Mytishchi, Moscow Region, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
27749	#27749 Name: Pavel GUBAREV Pavlo HUBARYEV	Sievierodonetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27750	#27750 Name: JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA	16-80, Leningradsky Prospect, Moscow, 125190, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27751	#27751 Name: KALININ MACHINE PLANT JSC KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG	18 prospekt Kosmonavtov, Ekaterinburg, 620017, Sverdlovskaya obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
27752	#27752 Name: Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA	Eupatoria, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
27753	#27753 Name: TCHAM NA MAN Namam	-	Individual	UN	GB	31.12.2019
27754	#27754 Name: Vladimir ANTYUFEYEV Vladimir Yuryevich ANTYUFEYEV Vladimir Iurievici ANTIUFEEV Vladimir ANTIUFEYEV Vladimir SHEVTSOV Vadim SHEVTSOV Vadim Gheorghievici SHEVTSOV Vladimir Gheorghievici ALEXANDROV	Novosibirsk, Russia	Individual	SDN	UKRAINE-EO13660	31.12.2019
27755	#27755 Name: Batoul RIDA	-	Individual	SDN	SYRIA	31.12.2019
27756	#27756 Name: Santino Deng WOL Santino Deng WUOL Santino Deng KUOL	Aweil, South Sudan Aweil, Sudan	Individual	SDN	SOUTH SUDAN	31.12.2019
27757	#27757 Name: Fazl-ur Rehman KHALIL Fazlur Rehman KHALIL Fazl ur-Rahman KHALIL Faisal Rahman KHALIL	Pakistan Kheyaban Sir Sayed Street Two Sector B27, Rawalpindi, Pakistan Shams Colony, Islamabad, Pakistan	Individual	SDN	SDGT	31.12.2019
27758	#27758 Name: HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA YAYASAN HILAL AHMAR INDONESIA HILAL AHMAR SOCIETY FOR SYRIA	Lampung, Indonesia Jakarta, Indonesia Semarang, Indonesia Yogyakarta, Indonesia Solo, Indonesia Surabaya, Indonesia Makassar, Indonesia	Entity	SDN	SDGT	31.12.2019
27759	#27759 Name: Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh	Lahore, Pakistan 122 Ahmed Block New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan	Individual	SDN	SDGT	31.12.2019
27760	#27760 Name: ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHAB-U-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHABUDDAIN	2-Chamberlain Road, Lahore, Pakistan 2-Chamberlain Road, 54000, Pakistan	Entity	SDN	SDGT	31.12.2019