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 29,621-29,640 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
29621	#29621 Name: PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST	6 Barklaya str., bld. 5, Moscow, 121087, Russia d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29622	#29622 Name: SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE	d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
29623	#29623 Name: Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA	Kananga, Democratic Republic of the Congo	Individual	SDN	DRCONGO	31.12.2019
29624	#29624 Name: AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin	Nangarhar Province	Individual	UN	Al-Qaida	31.12.2019
29625	#29625 Name: Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS	-	Individual	SDN	NPWMD	31.12.2019
29626	#29626 Name: MAHROUS TRADING FZE MAHRUS TRADING FZE	P.O. Box 16111, Ras Al Khaimah, United Arab Emirates	Entity	SDN	NPWMD	31.12.2019
29627	#29627 Name: MAHROUS GROUP MAHRUS GROUP AL MAHRUS GROUP TRADING COMPANY MAHROUS TRADING INSTITUTE MAHRUS TRADING ESTABLISHMENT MAHROUS TRADING ESTABLISHMENT	Rawda Street, Damascus, Syria Al Rawdah, Damascus, Syria	Entity	SDN	NPWMD	31.12.2019
29628	#29628 Name: Antonio OSEGUERA CERVANTES Joel MORA GARIBAY Tony Montana	Aguililla, Michoacan de Ocampo, Mexico Priv Linda Vista 3986 Fracc El Soler, Tijuana, 22110, B.C., Mexico	Individual	SDN	SDNTK	31.12.2019
29629	#29629 Name: Julio Alberto CASTILLO RODRIGUEZ El Chorro	Michoacan de Ocampo, Mexico Colima, Mexico	Individual	SDN	SDNTK ILLICIT-DRUGS-EO14059 SDGT	31.12.2019
29630	#29630 Name: Arnulfo GONZALEZ VALENCIA	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29631	#29631 Name: Edgar Eden GONZALEZ VALENCIA	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29632	#29632 Name: Elvis GONZALEZ VALENCIA Alejandro TAPIA CASTRO	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29633	#29633 Name: Marisa Ivette GONZALEZ VALENCIA	Apatzingan, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29634	#29634 Name: MINISTRY OF PEOPLE'S SECURITY MPS MINISTRY OF PUBLIC SECURITY	Korea, North	Entity	SDN	DPRK3	31.12.2019
29635	#29635 Name: MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed	Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina	Individual	UN	Al-Qaida	31.12.2019
29636	#29636 Name: Noemi GONZALEZ VALENCIA Noemi GONZALEV VALENCIA	Aguililla, Michoacan de Ocampo, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29637	#29637 Name: Pu Il CHOE Bu-il CHOI Pu-il CH'OE	Korea, North	Individual	SDN	DPRK3	31.12.2019
29638	#29638 Name: Song Chol RI So'ng-ch'o'l RI	Korea, North	Individual	SDN	DPRK3	31.12.2019
29639	#29639 Name: Fabian Felipe VERA LOPEZ Felipe VERA LOPEZ Favian Felipe LOPEZ Ton VARELLA LOPEZ	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	31.12.2019
29640	#29640 Name: ORGANIZATION AND GUIDANCE DEPARTMENT	Korea, North	Entity	SDN	DPRK2	31.12.2019