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

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Subjects

Showing 30,861-30,880 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
30861	#30861 Name: Jong Won RI Cho'ng-Wo'n RI Jung Won RI	Moscow, Russia	Individual	SDN	DPRK2	31.12.2019
30862	#30862 Name: KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT	Khovrino District, Moscow, Russia St. Petersburg, Russia	Entity	SDN	CAATSA - RUSSIA CYBER2	31.12.2019
30863	#30863 Name: DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS	d. 18 korp. 2 litera A ul. Zheleznovodskaya, St. Petersburg, 199155, Russia	Entity	SDN	CYBER2	31.12.2019
30864	#30864 Name: Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN	Russia	Individual	SDN	CYBER2	31.12.2019
30865	#30865 Name: Oleg Sergeyevich CHIRIKOV Oleg CHIRIKOV	-	Individual	SDN	CYBER2	31.12.2019
30866	#30866 Name: DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY	Saint Petersburg, Russia Moscow, Russia	Entity	SDN	CYBER2	31.12.2019
30867	#30867 Name: Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY	Russia	Individual	SDN	CYBER2	31.12.2019
30868	#30868 Name: ERPSCAN	Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel	Entity	SDN	CYBER2	31.12.2019
30869	#30869 Name: EMBEDI	Russia Herzliya, Israel	Entity	SDN	CYBER2	31.12.2019
30870	#30870 Name: Felix Ramon Bautista ROSARIO	S. J. de la Maguana, Dominican Republic	Individual	SDN	GLOMAG	31.12.2019
30871	#30871 Name: MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG	Renggerstrasse 71, Zurich, 8038, Switzerland	Entity	SDN	GLOMAG	31.12.2019
30872	#30872 Name: CONSTRUCTORA HADOM SA	Av Ortega y Gasset Nro 32 Ensanche Naco, Santo Domingo, D.N., Dominican Republic	Entity	SDN	GLOMAG	31.12.2019
30873	#30873 Name: FLEURETTE ENERGY I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30874	#30874 Name: FLEURETTE AFRICA RESOURCES I B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30875	#30875 Name: AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30876	#30876 Name: FLEURETTE AFRICAN TRANSPORT B.V.	Industrieweg 5, Nieuwkoop, 2421 LK, Zuid-Holland, Netherlands	Entity	SDN	GLOMAG	31.12.2019
30877	#30877 Name: ORIENTAL IRON COMPANY SPRL ORICO	18 Avenue de la paix Ngaliema, Kinshasa, Congo, Democratic Republic of the	Entity	SDN	GLOMAG	31.12.2019
30878	#30878 Name: IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
30879	#30879 Name: SANZETTA INVESTMENTS LIMITED	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019
30880	#30880 Name: ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS	Virgin Islands, British	Entity	SDN	GLOMAG	31.12.2019