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 - 25.06.2025.

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 29,281-29,300 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
29281	#29281 Name: AO ABR MANAGEMENT ABR MANAGEMENT CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT ABR ABR MANAGEMENT AO AO ABR MENEDZHMENT AKTSIONERNOE OBSHCHESTVO ABR MENEDZHMENT JOINT STOCK COMPANY ABR MANAGEMENT ABR MANAGEMENT	2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia ul. Graftio d. 7 litera A, g. Sankt-Peterburg, 197022, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
29282	#29282 Name: SALVATION COMMITTEE OF UKRAINE COMMITTEE FOR THE RESCUE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE	Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
29283	#29283 Name: AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'	7 Yablochkova Street, St. Petersburg, 197198, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29284	#29284 Name: OOO 'STG-EKO' 'STG-EKO' LLC	Street Zastavskaya Building 22 Part A, Saint Petersburg, 196084, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29285	#29285 Name: OOO 'DSK' OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'	Stroitelnaya Street, 34, village of Kesova Gora, 171470, Tver Oblast, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29286	#29286 Name: SOVFRACHT-SOVMORTRANS GROUP SOVFRACHT-SOVMORTRANS SOVFRAKHT-SOVMORTRANS	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29287	#29287 Name: SMT-K SMT-CRIMEA OOO 'SMT-K' OOO 'CMT-K' SOVMORTRANS-CRIMEA KRYM SMT OOO LLC LLC CMT CRIMEA	ul. Zoi Zhiltsovoy, d. 15 office 51, Simferopol, Crimea, Ukraine Vokzalnoye Highway 140, Kerch, Ukraine Anapskoye Highway 1, Temryuk, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29288	#29288 Name: LLC KOKSOKHIMTRANS KOKSOKHIMTRANS LTD. KOKSOKHIMTRANS OOO	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia prospekt Olimpiyskiy 14, Moscow, 129090, Russia d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096, Russia	Entity	SDN	UKRAINE-EO13685 PEESA PEESA-EO PEESA-EO14039 RUSSIA-EO14024	31.12.2019
29289	#29289 Name: ABDULHAI SALEK عبدالحی سالک	Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province	Individual	UN	Taliban	31.12.2019
29290	#29290 Name: SOVFRACHT MANAGING COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD	Dobroslobodskaya 3 BC Basmanov, Moscow, 105066, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29291	#29291 Name: OJSC SOVFRACHT SOVFRACHT JSC PJSC 'SOVFRACHT' SOVFRAKHT	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29292	#29292 Name: CJSC SOVMORTRANS SOVMORTRANS CJSC	Rakhmanovskiy lane, 4 bld. 1 Morskoy House, Moscow, 127994, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29293	#29293 Name: Mohamed ABRINI Mohammed ABRINI Mohammad ABRINI	Belgium	Individual	SDN	SDGT	31.12.2019
29294	#29294 Name: JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA	Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan	Entity	SDN	SDGT	31.12.2019
29295	#29295 Name: KOBE YAMAGUCHI-GUMI	88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan	Entity	SDN	TCO	31.12.2019
29296	#29296 Name: YAMAKEN-GUMI FOURTH GENERATION YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI	26-4 Hanakuma-cho Chuo-ku, Kobe-shi, 650-0013, Hyogo-ken, Japan	Entity	SDN	TCO	31.12.2019
29297	#29297 Name: Kunio INOUE	26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Japan	Individual	SDN	TCO	31.12.2019
29298	#29298 Name: Osamu TERAOKA	-	Individual	SDN	TCO	31.12.2019
29299	#29299 Name: Takashi IKEDA	-	Individual	SDN	TCO	31.12.2019
29300	#29300 Name: Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort	-	Individual	SDN	DRCONGO	31.12.2019