Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 31,921-31,940 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
31921	#31921 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
31922	#31922 Name: Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Aleksey NAIDENKO	Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31923	#31923 Name: Vladimir Yurievich VYSOTSKY Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY	Crimea, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
31924	#31924 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
31925	#31925 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
31926	#31926 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
31927	#31927 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
31928	#31928 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
31929	#31929 Name: PAO ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA	123 Babushkina Street, St. Petersburg, 192012, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
31930	#31930 Name: Ruslan ROMASHKIN Ruslan Aleksandrovich ROMASHKIN	-	Individual	SDN	UKRAINE-EO13661	31.12.2019
31931	#31931 Name: LLC NOVYE PROEKTY NOVYE PROYEKTY NOVYYE PROEKTY	Km Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21, Moscow, 121059, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
31932	#31932 Name: MINERVEN COMPANIA GENERAL DE MINERIA DE VENEZUELA CVG COMPANIA GENERAL DE MINERIA DE VENEZUELA CA CORPORACION VENEZOLANA DE GUAYANA MINERVEN C.A. CVG MINERVEN	Via principal Carapal, El Callao, Bolivar, Venezuela Zona Industrial Caratal, El Callao, Bolivar, Venezuela	Entity	SDN	VENEZUELA-EO13850	31.12.2019
31933	#31933 Name: Ayatollah EBRAHIMI	Qomshaneh, Hamadan Province, Iran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31934	#31934 Name: IRANIAN ATLAS COMPANY	No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31935	#31935 Name: ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH	Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31936	#31936 Name: MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam	East London, United Kingdom Damascus East London, United Kingdom of Great Britain and Northern Ireland	Individual	UN	Al-Qaida	31.12.2019
31937	#31937 Name: ANSAR INFORMATION TECHNOLOGY COMPANY FANAVARAN HAFIZEH SAMANEH	No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31938	#31938 Name: ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY	No. 41, Joibar Street, Fatemi Square, Tehran, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019
31939	#31939 Name: Alireza ATABAKI	Tehran Province, Central Tehran	Individual	SDN	IFSR SDGT IRGC	31.12.2019
31940	#31940 Name: ZAGROS PARDIS KISH	No. 192, Pardis 1 Market, Kish Island, 794188338, Iran	Entity	SDN	IFSR SDGT IRGC	31.12.2019