Lists of sanctions
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28.04.2025 13:54:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 28,361-28,380 of 36,654 items.
#NameAddressTypeListProgramDate of publication
28361#28361 Name: Song Nam KANGNorth P'yo'ngan Province, North Korea
Korea, North		IndividualSDNDPRK331.12.2019
28362#28362 Name: Maria Teresa QUINTANA NAVARROGuadalajara, Jalisco, Mexico
C. Jose Vasconcelos 556 Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico
Efrain Gonzalez Luna 2481, Guadalajara, 44140, Jalisco, Mexico
Efrain Gonzalez Luna 302, Guadalajara, CP 44200, Jalisco, Mexico		IndividualSDNSDNTK31.12.2019
28363#28363 Name: Zaur ISMAILOVKrasny Luch, Voroshilovgrad, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28364#28364 Name: Evgeny MANUILOV
Yevgeny MANUILOV
Evgeny Vladimirovich MANUILOV		-IndividualSDNUKRAINE-EO1366031.12.2019
28365#28365 Name: Alexandr SHUBIN
Alexandr Vasilievich SHUBIN
Aleksandr SHUBIN		Luhansk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28366#28366 Name: Viktor YATSENKO
Victor V. YATSENKO
Victor Vyacheslavovich YATSENKO		-IndividualSDNUKRAINE-EO1366031.12.2019
28367#28367 Name: Vladimir KONONOV
Volodimir KONONOV
Vladimir Petrovich KONONOV
Vladimir P. KONONOV		-IndividualSDNUKRAINE-EO1366031.12.2019
28368#28368 Name: Eduard BASURIN
Eduard Aleksandrovich BASURIN		Donetsk, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28369#28369 Name: Guillermo Jean Pierre ZEGARRA MARTINEZLima, Peru
Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru		IndividualSDNSDNTK31.12.2019
28370#28370 Name: Claudia Mercedes VARGAS GIRALDOMedellin, Antioquia, Colombia
Colombia		IndividualSDNSDNTK31.12.2019
28371#28371 Name: Jong Un KIMKorea, NorthIndividualSDNDPRK331.12.2019
28372#28372 Name:
AL-QAEDA IN THE INDIAN SUBCONTINENT
QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT		Afghanistan
Pakistan
Bangladesh		EntitySDNFTO
SDGT		31.12.2019
28373#28373 Name: Asim UMAR
Asim UMER
Sanaul HAQ		Sambhal, Uttar Pradesh, India
Afghanistan
Pakistan
Bangladesh		IndividualSDNSDGT31.12.2019
28374#28374 Name:
ZALIV SHIPYARD LLC
LLC SHIPYARD 'ZALIV'
JSC SHIPYARD 'ZALIV'
JSC ZALIV SHIPYARD
OJSC ZALIV SHIPYARD
AO SHIPYARD 'ZALIV'		4 Tankistov Street, Kerch, 98310, Crimea, UkraineEntitySDNUKRAINE-EO1368531.12.2019
28375#28375 Name:
FSUE SZ 'MORYE'
FEDERAL STATE UNITARY ENTERPRISE SZ MORYE
MORYE SHIPYARD
MORE SHIPYARD		1 Desantnikov Street, Feodosia, 98176, Crimea, UkraineEntitySDNUKRAINE-EO1368531.12.2019
28376#28376 Name:
AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA'
SHIP REPAIR CENTER ZVEZDOCHKA
'ZVEZDOCHKA' SHIPYARD		12, proyezd Mashinostroiteley, Severodvinsk, 164509, Arkhangelskaya Oblast, Russia
13 Geroyev Sevastopolya Street, Sevastopol, 99001, Crimea, Ukraine		EntitySDNUKRAINE-EO1368531.12.2019
28377#28377 Name:
FEODOSIA STATE OPTICAL PLANT
STATE OPTICAL PLANT - FEODOSIA		Feodosia State Optical Plant 11 Moskovskaya Street, Feodosia, 98100, Crimea, UkraineEntitySDNUKRAINE-EO1368531.12.2019
28378#28378 Name:
OJSC 'URANIS RADIO SYSTEMS'
URANIS-RADIOSISTEMY OAO
OJSC URANIS-RADIOSISTEMY		33 G, Vakulenchuk Street, Sevastopol, 99053, Crimea, UkraineEntitySDNUKRAINE-EO1368531.12.2019
28379#28379 Name: Calle 8 B 65 191 Of. 519, Medellin, Antioquia, Colombia
La Granja La Primavera Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Colombia
Granja Terranova Via Caracoli-Municipio de San Roque, Antioquia, Colombia		EntitySDNSDNTK31.12.2019
28380#28380 Name: Calle 8 B No. 65 191 Oficina 519, Medellin, Antioquia, ColombiaEntitySDNSDNTK31.12.2019