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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,781-28,800 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
28781	#28781 Name: STROYTRANSGAZ LLC OOO STROYTRANSGAZ	House 65 Novocheremushkinskaya, Moscow, 117418, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28782	#28782 Name: THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS LLC IC ABROS	2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28783	#28783 Name: BAMEX LIMITED	PostFach 52, Klagenfurt, 9023, Austria	Entity	SDN	SDNTK	31.12.2019
28784	#28784 Name: NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED	Victoria, Seychelles	Entity	SDN	SDNTK	31.12.2019
28785	#28785 Name: KALLIOPE LIMITED	Suite 2 Portland House Glacis Road, Gibraltar	Entity	SDN	SDNTK	31.12.2019
28786	#28786 Name: PANYA AG	Liechtenstein	Entity	SDN	SDNTK	31.12.2019
28787	#28787 Name: MERIDEIS D.O.O. NIPL D.O.O.	27 Vilharjeva Cesta, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28788	#28788 Name: VELINVESTMENT D.O.O.	Vilharjeva Cesta 27, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28789	#28789 Name: PALEA D.O.O. PALEA LTD.	57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28790	#28790 Name: SUCCESS MOVE LTD.	No. 1109 Zhongshan Road, Dalian, China	Entity	SDN	NPWMD IFSR	31.12.2019
28791	#28791 Name: JAMIL MUKULU Professor Musharaf Steven Alirabaki David Kyagulanyi Musezi Talengelanimiro Mzee Tutu Abdullah Junjuaka Alilabaki Kyagulanyi Hussein Muhammad Nicolas Luumu Julius Elius Mashauri David Amos Mazengo Talengelanimiro	Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District	Individual	UN	DRC	31.12.2019
28792	#28792 Name: DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.	2501-2508 Yuexiu Mansion No. 82 Xinkai Road, Dalian, 11601, Liaoning Province, China	Entity	SDN	IFSR NPWMD	31.12.2019
28793	#28793 Name: TEREAL INDUSTRY AND TRADE LIMITED	No. 9 Hongji Street Xi Gang District, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
28794	#28794 Name: DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.	Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
28795	#28795 Name: KARAT INDUSTRY CO., LTD.	No. 110 Baiyun Street, Dalian, Liaoning, China	Entity	SDN	IFSR NPWMD	31.12.2019
28796	#28796 Name: MTTO INDUSTRY AND TRADE LIMITED	No. 9 Hongji Street Xi Gang District, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
28797	#28797 Name: SINOTECH INDUSTRY CO., LTD.	No. 190 Changjiang Road, Dalian City, China	Entity	SDN	IFSR NPWMD	31.12.2019
28798	#28798 Name: SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION	Dalian, China	Entity	SDN	IFSR NPWMD	31.12.2019
28799	#28799 Name: SAZEH MORAKAB CO. LTD	Unit 1 Third Floor No. 183 Rashid St., Tehran, Tehran-Pars, Iran	Entity	SDN	IFSR NPWMD	31.12.2019
28800	#28800 Name: Ali GHOLAMI	-	Individual	SDN	IFSR NPWMD	31.12.2019