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 31,721-31,740 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
31721	#31721 Name: Andrey SHEIN Andrey Borisovich SHEIN	Ivanovskaya Oblast, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
31722	#31722 Name: HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA MOVEMENT OF THE NOBLE ONES HEZBOLLAH GOLAN LIBERATION BRIGADE AMMAR IBN YASIR BRIGADE IMAM AL-HASAN AL-MUJTABA BRIGADE AL-HAMAD BRIGADE AL-NUJABA TV THE MOVEMENT OF THE NOBLE ONES	Iraq Syria	Entity	SDN	SDGT	31.12.2019
31723	#31723 Name: SMILE TECHNOLOGIES S.A. SMILE WALLET LIMITED SMILE WALLET LTD SMILE PAYMENTS	Avenida Chivilcoy 3157 piso 2 departamento D, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
31724	#31724 Name: SMILE PROPERTY & TRAVEL LTD SMILE PROPERTY AND TRAVEL LTD QUARTIERLATINAPARTMENTS SMILE BITCARD	Flat 1 73a White Lion Street Islington, London, N1 9PF, United Kingdom 72 High Street Haslemere, Surrey, GU27 2LA, United Kingdom	Entity	SDN	SDNTK	31.12.2019
31725	#31725 Name: SMILEWALLET S.A.S.	CR 15 # 146 29 Casa 1, Bogota, D.C., Colombia	Entity	SDN	SDNTK	31.12.2019
31726	#31726 Name: SMILE TECHNOLOGIES CANADA LTD SMILE WALLET SMILEWALLET SMILE TECHNOLOGIES CANADA LIMITED SMILETRAVELS SWEET APARTMENTS	5825 Tiz Road, Mississauga, L5N0B6, Ontario, Canada 731 States Street, Mississauga, L5R 0B6, Ontario, Canada 2 Robert Speck Parkway 7th Floor, Mississauga, L4Z 1H8, Ontario, Canada	Entity	SDN	SDNTK	31.12.2019
31727	#31727 Name: BAJER S.R.L. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA	Nazarre 3336, Buenos Aires, 1417, Argentina	Entity	SDN	SDNTK	31.12.2019
31728	#31728 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate in the Land of Algeria	Kabylie region, Algeria	Entity	UN	Al-Qaida	31.12.2019
31729	#31729 Name: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA HIGH NUTRITION S.R.L.	Adolfo Carranza 2216, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
31730	#31730 Name: B-WORK S.A.S.	Libertador del Av. 6025 piso 4, Buenos Aires, Argentina	Entity	SDN	SDNTK	31.12.2019
31731	#31731 Name: EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK BANK EVROFINANCE	29, ul. Novy Arbat, Moscow, 121099, Russia	Entity	SDN	VENEZUELA-EO13850 RUSSIA-EO14024	31.12.2019
31732	#31732 Name: AO ZAVOD FIOLENT AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT	House 34/2, Kievskaya Street, Simferopol, 295017, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31733	#31733 Name: LLC SK CONSOL-STROI LTD LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD SK KONSOL-STROI LTD, OOO LLC CONSOL-STROI LTD SK KONSOL-STROI LTD STROITELNAYA KOMPANIYA KONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD	House 16, Borodina Street, Simferopol, 295033, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31734	#31734 Name: Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Aleksey NAIDENKO	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31735	#31735 Name: Vladimir Yurievich VYSOTSKY Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY	Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31736	#31736 Name: YAROSLAVSKY SHIPBUILDING PLANT YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY OJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT	1, Korabelnaya Str., Yaroslavl, 150006, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31737	#31737 Name: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY	5, Zavodskaya St., Zelenodolsk, 422546, Republic of Tatarstan, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31738	#31738 Name: GUP RK KTB SUDOKOMPOZIT GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT	House 14 Kuibysheva Street, Feodosia, 298100, Crimea, Ukraine	Entity	SDN	UKRAINE-EO13685	31.12.2019
31739	#31739 Name: Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia	-	Entity	UN	Al-Qaida	31.12.2019
31740	#31740 Name: AO KONTSERN OKEANPRIBOR AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR KONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR	46, Chkalovskii Prospect, St. Petersburg, 197376, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019