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 29,301-29,320 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29301	#29301 Name: Akhmed CHATAYEV Ahmed Radschapovitsch TSCHATAJEV Ahmed Radschapovitsch TSCHATAYEV Achmed Radschapovitsch TSCHATAJEV Achmed Radschapovitsch TSCHATAYEV Ahmed CHATAEV AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad Akhmed Rajapovich CHATAEV Odnorukiy David MAYER Elmir SENE Akhmad CHATAYEV Akhmet CHATAYEV Akhmet CHATAEV Akhmed Odnorukiy Akhmed the One-Armed	Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia	Individual	SDN	SDGT	31.12.2019
29302	#29302 Name: Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul	Chegem/Kabardino-Balkaria, Russia	Individual	SDN	SDGT	31.12.2019
29303	#29303 Name: Aseel MUTHANA Abu Fariss	Syria	Individual	SDN	SDGT	31.12.2019
29304	#29304 Name: Islam Seit-Umarovich ATABIYEV Islam ATABIYEV AL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad Islam ATABIEV Abu DZHIKHAD	Stavropol Region, Russia	Individual	SDN	SDGT	31.12.2019
29305	#29305 Name: AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM	Ulitsa Mukhina Building 3, Yalta, 298063, Crimea, Ukraine Sevastopolskaya 4, Yalta, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
29306	#29306 Name: Sergey Gennadevich TSYPLAKOV Gennady TSYPLAKOV	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29307	#29307 Name: Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich DEYNEGO	-	Individual	SDN	UKRAINE-EO13660	31.12.2019
29308	#29308 Name: Eduard A IOFFE Eduard IOFFE	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
29309	#29309 Name: DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash	Atimonana, Quezon Province, Philippines Cebu City	Individual	UN	Al-Qaida	31.12.2019
29310	#29310 Name: Vakhtang KARAMYAN Vakhtang KARAMIAN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
29311	#29311 Name: Tatiana V CHERNYKH Tatiana CHERNYKH	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
29312	#29312 Name: Bo PENG PENG, Kevin	Jiangsu, China	Individual	SDN	SDNTK	31.12.2019
29313	#29313 Name: KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI POLYURETHANE CO., LTD. EASTNINE CHEMICALS CO., LTD. EASTNINE INTERNATIONAL TRADING CO., LTD.	No. 3 Fangcao Garden Longjiang District, Nanjing, 210038, Jiangsu, China Des Voeux Road, Hong Kong No. 2, Zhongxin Group Yanshanhe Village Yangmiao Town, Yangzhou, 210038, Jiangsu, China Goldencard Building No. 83 Suojing Road, Nanjing, 210000, Jiangsu, China 334 Te Atatu Road Te Atatu South, Auckland, New Zealand	Entity	SDN	SDNTK	31.12.2019
29314	#29314 Name: Chong Chol RI Jong Chol RI	-	Individual	SDN	DPRK2	31.12.2019
29315	#29315 Name: Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED	Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pashtunabad, Quetta, Pakistan	Individual	SDN	SDGT	31.12.2019
29316	#29316 Name: ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT	27 Stromynka Ul., Moscow, 107076, Russia	Entity	SDN	SYRIA UKRAINE-EO13662 RUSSIA-EO14024 IRAN-CON-ARMS-EO	31.12.2019
29317	#29317 Name: AGRICOLA BOREAL S.P.R. DE R.L.	Naciones Unidas Numero 6885-22 Colonia Jardines del Tule, Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29318	#29318 Name: AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L.	Zapopan, Jalisco, Mexico	Entity	SDN	SDNTK	31.12.2019
29319	#29319 Name: ASESORES TURISTICOS S.A. DE C.V.	Dr. Jose Maria Vertiz 646 Col. Narvarte, Mexico, 03010, DF, Mexico	Entity	SDN	SDNTK	31.12.2019
29320	#29320 Name: UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike	Indonesia Central Java	Individual	UN	Al-Qaida	31.12.2019