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 - 26.06.2025.

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 30,021-30,040 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30021	#30021 Name: IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL	6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
30022	#30022 Name: Olga PLAKSINA Olga Vladimirovna PLAKSINA	Moscow, Russia Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
30023	#30023 Name: Jonathan ALVAREZ ESCOBAR Primo	Tulua, Valle, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
30024	#30024 Name: Tito Aldemar RUANO YANDUN DON T DON TITO DON TI	Ipiales, Narino, Colombia Colombia	Individual	SDN	SDNTK	31.12.2019
30025	#30025 Name: Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI	Iraq Hawi al-Arishah Village Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq	Individual	SDN	SDGT	31.12.2019
30026	#30026 Name: 'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM	al-Qaim, al-Anbar Province, Iraq	Individual	SDN	SDGT	31.12.2019
30027	#30027 Name: AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA	Al-Qa'im, Al Anbar Province, Iraq	Entity	SDN	SDGT	31.12.2019
30028	#30028 Name: KIM YONG CHOL Kim Yong-Chol Kim Young-Chol Kim Young-Cheol Young-Chul Kim Yong-Chol	-	Individual	UN	DPRK	31.12.2019
30029	#30029 Name: Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas	Iraq	Individual	SDN	SDGT	31.12.2019
30030	#30030 Name: MAJELIS MUJAHIDIN INDONESIA MMI INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN ISLAMIC WARRIORS' COUNCIL MAJILIS MUJAHIDIN INDONESIA INDONESIA (MMI) MAJELIS MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LMI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 AN NISA RIGHTEOUS DECISION-MAKERS	Indonesia	Entity	SDN	SDGT	31.12.2019
30031	#30031 Name: Oleg Anatolievich KAMSHILOV	Piketnoy Marjanovsky District, Omsk Region, Russia Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30032	#30032 Name: CENTRAL REPUBLIC BANK CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC	Prospekt Mira 8a, Donetsk, 83015, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
30033	#30033 Name: STATE BANK LUHANSK PEOPLE'S REPUBLIC	Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine	Entity	SDN	UKRAINE-EO13660	31.12.2019
30034	#30034 Name: TSMRBANK, OOO BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC	ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia	Entity	SDN	UKRAINE-EO13660 DPRK3 RUSSIA-EO14024	31.12.2019
30035	#30035 Name: TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO	36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30036	#30036 Name: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII	24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30037	#30037 Name: JOINT STOCK COMMERCIAL BANK RUBLEV BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV	Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia 12 Sevastopol Street, Simferopol, Crimea, Ukraine 6 Gogol Street, Sevastopol, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
30038	#30038 Name: JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK	Building 27, Herzen Street, Vologda, 160000, Vologda Oblast, Russia Building 29a, Zhelyabova Street, Simferopol, 295011, Crimea, Ukraine ul. Gertsena 27, Vologda, 160000, Vologodskaya Oblast, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
30039	#30039 Name: RI YONG MU Ri Yong-Mu	Democratic People's Republic of Korea	Individual	UN	DPRK	31.12.2019
30040	#30040 Name: IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK	Eldoradovsky per 7, Moscow, 125167, Russia 29/UL, prospect Kirova, Simferopol, 295011, Crimea, Ukraine Building 160, Office 104, Kievskaya Street, Simferopol, 295493, Crimea, Ukraine Building 25, Lenin Street, Kerch, 298300, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019