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 31,021-31,040 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31021	#31021 Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL	Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019
31022	#31022 Name: Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich ZARITSKY	Ostany Village, Korosten District, Zhitomir region, Ukraine Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
31023	#31023 Name: LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV	House 9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine 9, Generala Ostryakova St. Opolznevoye, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31024	#31024 Name: MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA	9, Generala Ostryakova Street Opolznevoye Village, Yalta, 298685, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31025	#31025 Name: IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN	Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran Tehran Karaj Special Road Beginning of Mehrabad International Airport, Tehran, Iran	Entity	SDN	IRAN IRAN-CON-ARMS-EO RUSSIA-EO14024	31.12.2019
31026	#31026 Name: DORITA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31027	#31027 Name: GILDA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31028	#31028 Name: KADOS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31029	#31029 Name: KASMA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31030	#31030 Name: NARDIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31031	#31031 Name: PARAND	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31032	#31032 Name: CONGOMET TRADING HOUSE	Butembo, North Kivu	Entity	UN	DRC	31.12.2019
31033	#31033 Name: PARIN	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31034	#31034 Name: PARMIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31035	#31035 Name: PATRIS	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31036	#31036 Name: SABRINA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31037	#31037 Name: SANIA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31038	#31038 Name: SARINA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31039	#31039 Name: SARIR	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019
31040	#31040 Name: SOMIA	-	Vessel	SDN	IRAN NPWMD IFSR	31.12.2019