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 31,001-31,020 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31001	#31001 Name: LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY LLC UKIP UKIP, OOO UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV	Sevastopolskaya Street House 41/2, Simferopol, 295024, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31002	#31002 Name: IYARI IYARI DISENO DE COLECCION HUICHOL IYARI ALTO DISENO HUICHOL IYARI DISENO Y MODA ETNICO	Av. De la Cultura No. 157 Col. Ciudad del Valle, Tepic, C.P. 63157, Nayarit, Mexico Naciones Unidas 4579-C Patria Universidad, Zapopan, Jalisco, Mexico	Entity	SDN	GLOMAG	31.12.2019
31003	#31003 Name: Muhammad 'Abdallah AL-AMIN Mohammad AL AMIN Muhammed AL AMIN Muhammed EL AMINE Mohamed ALAMIN Mohamad AL-AMIN Mohamed Abdullah AL AMEEN Muhammad Abdallah AL AMIN Mohamed Abdalla AMINE	El Mezraah, Beirut, Lebanon Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon Beirut, Lebanon	Individual	SDN	SDGT	31.12.2019
31004	#31004 Name: BODECARNE, S.A. DE C.V.	Calle Teikame Numero 21 Modulo A Nayarabastos, Tepic, Nayarit, Mexico	Entity	SDN	GLOMAG	31.12.2019
31005	#31005 Name: SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE	Unesco Center, 4th Floor Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31006	#31006 Name: LAMA FOODS S.A.R.L.	Airport Road Dahieh Area Cocodi sector, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31007	#31007 Name: LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. LAMA FOODS INTERNATIONAL S.A.R.L. LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.	Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31008	#31008 Name: IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE	Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31009	#31009 Name: AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada	Lablan village, Dehrawood District, Uruzgan Province Zurmat District, Paktia Province	Individual	UN	Taliban	31.12.2019
31010	#31010 Name: CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED	Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
31011	#31011 Name: IMPULSE S.A.R.L.	Floor 4, Unesco Center Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31012	#31012 Name: M. MARINE S.A.L. OFFSHORE	Unesco Center 4th Floor, Office No. 19 Verdun, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31013	#31013 Name: THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY	Unesco Center 4th Floor, Beirut, Lebanon	Entity	SDN	SDGT	31.12.2019
31014	#31014 Name: Roberto SANDOVAL CASTANEDA	Nayarit, Mexico Mateo del Regil # 31 Fracc. IMSS, Tepic, 63186, Nayarit, Mexico Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio, Tepic, 63159, Nayarit, Mexico Calle Canaan Numero 5 Colonia Hermosa Provincia, Tepic, Nayarit, Mexico Oro # 87 Col. Valle de Matatipac, Tepic, 63195, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
31015	#31015 Name: Ana Lilia LOPEZ TORRES	Sinaloa, Mexico Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio, Tepic, 63178, Nayarit, Mexico Av. de la Cultura Num. Ext. 157 Ciudad del Valle, Tepic, 63157, Nayarit, Mexico Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
31016	#31016 Name: Lidy Alejandra SANDOVAL LOPEZ	Nayarit, Mexico Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS, Tepic, C.P. 63186, Nayarit, Mexico Palomas Numero 14 Colonia El Armadillo, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David, Tepic, Nayarit, Mexico	Individual	SDN	GLOMAG	31.12.2019
31017	#31017 Name: Pablo Roberto SANDOVAL LOPEZ	Nayarit, Mexico Mexico	Individual	SDN	GLOMAG	31.12.2019
31018	#31018 Name: JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM	House 15, Alupkinskoye shosse Urban Village Koreiz, City of Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31019	#31019 Name: JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER	House 19, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31020	#31020 Name: JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR	House 9, Alupkinskoye shosse Koreiz, Yalta, 298671, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019