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 30,661-30,680 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30661	#30661 Name: INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC GLAVSET, OOO MEDIASINTEZ, OOO NOVINFO, OOO LAKHTA INTERNET RESEARCH	55 Savushkina Street, St. Petersburg, Russia d. 4 korp. 3 litera A pom. 9-N, ofis 238 ul. Optikov, St. Petersburg, Russia d. 4 litera B pom. 22-N ul. Starobelskaya, St. Petersburg, Russia d. 79 litera A. pom 1-N ul. Planernaya, St. Petersburg, Russia 4 Optikov Street Building 3, St. Petersburg, Russia	Entity	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30662	#30662 Name: Mikhail Ivanovich BYSTROV	Russia	Individual	SDN	CYBER2	31.12.2019
30663	#30663 Name: Mikhail Leonidovich BURCHIK Mikhail ABRAMOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30664	#30664 Name: Aleksandra Yuryevna KRYLOVA	Russia	Individual	SDN	CYBER2	31.12.2019
30665	#30665 Name: Anna Vladislavovna BOGACHEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30666	#30666 Name: Sergey Pavlovich POLOZOV	Russia	Individual	SDN	CYBER2	31.12.2019
30667	#30667 Name: Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA	Russia	Individual	SDN	CYBER2	31.12.2019
30668	#30668 Name: Robert Sergeyevich BOVDA	Russia	Individual	SDN	CYBER2	31.12.2019
30669	#30669 Name: AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT	-	Entity	UN	Somalia	31.12.2019
30670	#30670 Name: Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV	Sumgait, Azerbaijan Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30671	#30671 Name: Vadim Vladimirovich PODKOPAEV Vadim PODKOPAYEV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30672	#30672 Name: Gleb Igorevich VASILCHENKO	Russia	Individual	SDN	CYBER2	31.12.2019
30673	#30673 Name: Irina Viktorovna KAVERZINA	Russia	Individual	SDN	CYBER2	31.12.2019
30674	#30674 Name: Vladimir Dmitriyevich VENKOV Vladimir VENKOV	Russia	Individual	SDN	CYBER2 ELECTION-EO13848	31.12.2019
30675	#30675 Name: Sergei AFANASYEV Sergey AFANASYEV	Russia	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30676	#30676 Name: Grigoriy Viktorovich MOLCHANOV	-	Individual	SDN	CAATSA - RUSSIA	31.12.2019
30677	#30677 Name: Joe ASPERMAN	Cannes Region, France Syria	Individual	SDN	SDGT	31.12.2019
30678	#30678 Name: KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI	Aleppo, Syria Afghanistan	Entity	SDN	SDGT	31.12.2019
30679	#30679 Name: Americo Alex MATA GARCIA Americo MATA	Miranda, Venezuela	Individual	SDN	VENEZUELA	31.12.2019
30680	#30680 Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING	P.O. Box 910606, Amman, 11191, Jordan	Entity	UN	Iraq	31.12.2019