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 - 10.06.2025.

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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,321-28,340 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
28321	#28321 Name: IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL	8 Promyshlennaya Str., Izhevsk, 426063, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28322	#28322 Name: AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah	Quetta, Pakistan Quetta	Individual	UN	Taliban	31.12.2019
28323	#28323 Name: OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH" OJSC KONTSERN IZHMASH	3 Deryabin Proezd, Izhevsk, 426006, Udmurt Republic, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28324	#28324 Name: STATE SHIPPING COMPANY KERCH SEA FERRY STATE FERRY ENTERPRISE KERCH FERRY	Tselimbernaya Street 16, Kerch, 98307, Crimea, Ukraine 16 Tselibernaya Street, Kerch, 98307, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28325	#28325 Name: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA	Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine 1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine 1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine Ukraine 1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28326	#28326 Name: STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA	14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine Gorky Street 11, Feodosia, 98100, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28327	#28327 Name: STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL	3 Place Nakhimova, Sevastopol, 99011, Ukraine 5, Nakhimova square, Sevastopol, 99011, Crimea, Ukraine Nahimova Square 5, Sevastopol, 99011, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
28328	#28328 Name: Sergey Vitalievich KURCHENKO Sergei KURCHENKO Serhiy KURCHENKO Sergii KURCHENKO Serhiy Vitaliyovych KURCHENKO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
28329	#28329 Name: PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING	Bohdan Khmelnytsky Avenue, Building 102 Voroshilovsky District, Donetsk, 83015, Donetsk Oblast, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
28330	#28330 Name: MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI	c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3 Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad. Akce Sok. Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama	Entity	SDN	SYRIA	31.12.2019
28331	#28331 Name: EBLA TRADE SERVICES S.A.L./OFF-SHORE	Beirut, Lebanon Nakhle Center Property Number: 295/24 Baabda, Furn, Chebbak, Lebanon	Entity	SDN	SYRIA	31.12.2019
28332	#28332 Name: Ufuk KENAR	Turkey	Individual	SDN	SYRIA	31.12.2019
28333	#28333 Name: HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein	Nairobi, Kenya Garissa	Individual	UN	Somalia	31.12.2019
28334	#28334 Name: Serkan DUZGOREN	Turkey	Individual	SDN	SYRIA	31.12.2019
28335	#28335 Name: Erkan DUZGOREN	Turkey	Individual	SDN	SYRIA	31.12.2019
28336	#28336 Name: Mustafa AYDIN	Turkey	Individual	SDN	SYRIA	31.12.2019
28337	#28337 Name: GREEN SHIPPING LTD.	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
28338	#28338 Name: AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI	c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti Nazli Sokak 9 Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex Ajeltake Road Ajeltake Island, Majuro, Marshall Islands	Entity	SDN	SYRIA	31.12.2019
28339	#28339 Name: TALA	-	Vessel	SDN	SYRIA	31.12.2019
28340	#28340 Name: BLUE DREAM	-	Vessel	SDN	SYRIA	31.12.2019