Lists of sanctions
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04.07.2025 03:11:39

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 441-460 of 1,672 items.
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Showing 441-460 of 37,602 items.
#NameAddressTypeListProgramDate of publication
441#441 Name: 9 Ilyinka Street, Moscow, 109097, RussiaEntityNon-SDNRUSSIA-EO1402423.02.2022
442#442 Name:
BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
BANK OF RUSSIA
BANK OF RUSSIA, CENTRAL BANK
TSENTRALNY BANK ROSSISKOI FEDERATSII
CENTRAL BANK OF RUSSIA
Neglinnaya St 12, Moscow, 107016, Russia
Moscow, Russia
EntityNon-SDNRUSSIA-EO1402423.02.2022
443#443 Name:
ROSTELEKOM PJSC
PJSC ROSTELECOM
PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM
ROSTELECOM
PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM
P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047, Russia
30 (building 1), Goncharnaya st., Moscow, 115172, Russia
d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167, Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
444#444 Name:
PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO
PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO
RUSGIDRO, PAO
FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO
GIDROOGK OAO
OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO
51, Republic Street, Kedrovyy, Russia
d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, 660017, Krasnoyarski Kr., Russia
23 Pravda St, Moscow, 127015, Russia
Mail Box No. 54, Moscow, 127137, Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
445#445 Name:
JSC RUSSIAN RAILWAYS
RUSSIAN RAILWAYS JSC
RUSSIAN RAILWAYS
JSC RZD
RZHD
Novaya Basmannaya Street, 2, Moscow, 107174, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
446#446 Name:
MOGE
M.O.G.E.
Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory, Burma
Building No. 6, Nay Pyi Taw, Burma
EntityNon-SDNBURMA-EO1401431.10.2023
447#447 Name: Michel Joseph MARTELLY
Michael MARTELLY
Sweet Micky
Port-au-Prince, Haiti
Miami, FL, United States
Petionville, Ouest, Haiti
Port-au-Prince, Ouest, Haiti
Dominican Republic
IndividualNon-SDNILLICIT-DRUGS-EO1405920.08.2024
448#448 Name: KIM SONG CHOL
Kim Hak Song
-IndividualUNDPRK31.12.2019
449#449 Name: ANWAR NASSER ABDULLA AL-AULAQI
انور ناصر عبدالله العولقي
Anwar al-Aulaqi
Anwar al-Awlaki
Anwar al-Awlaqi
Anwar Nasser Aulaqi
Anwar Nasser Abdullah Aulaqi
Anwar Nasser Abdulla Aulaqi
Las Cruces, New MexicoIndividualUNAl-Qaida31.12.2019
450#450 Name:
Strategic Rocket Force
Strategic Rocket Force Command of KPA
Strategic Force
Strategic Forces
Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
451#451 Name:
TMG Ltd.
53/64 Chancery Lane, London WC2A 1QU, United Kingdom
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
EntityUNIraq31.12.2019
452#452 Name:
Taibah International Aid Agency
Taibah International Aid Association
Al Taibah, Intl.
Taibah International Aide Association
6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina
26 Tabhanska Street, Visoko, Bosnia and Herzegovina
3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina
EntityUNAl-Qaida31.12.2019
453#453 Name:
CHANGGWANG CREDIT BANK
KOREA CHANGGWANG CREDIT BANK
Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
454#454 Name:
طارق گیدڑ گروپ
TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
TTP-TARIQ GIDAR GROUP
TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
TTP GEEDAR GROUP
TARIQ GEEDAR GROUP
COMMANDER TARIQ AFRIDI GROUP
TARIQ AFRIDI GROUP
TARIQ GIDAR AFRIDI GROUP
THE ASIAN TIGERS
EntityUNAl-Qaida31.12.2019
455#455 Name:
TDG Ltd.
53/64 Chancery Lane, London WC2A 1QU, United Kingdom
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
EntityUNIraq31.12.2019
456#456 Name:
تحریک طالبان پاکستان
Tehrik-I-Taliban Pakistan
Tehrik-e-Taliban
Pakistani Taliban
Tehreek-e-Taliban
-EntityUNAl-Qaida31.12.2019
457#457 Name:
تنظیم جیش المھاجرین و الأنصار
Battalion of Emigrants and Supporters
Army of Emigrants and Supporters organization
Battalion of Emigrants and Ansar
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Jabal Turkuman area, Lattakia Governorate, Syrian Arab RepublicEntityUNAl-Qaida31.12.2019
458#458 Name:
تنظيم القا عدة ببلاد المغرب الاسلامي
AQIM
Al Qaïda au Maghreb islamique (AQMI)
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
Salafist Group For Call and Combat
Algeria
Mali
Mauritania
Morocco
Niger
Tunisia
EntityUNAl-Qaida31.12.2019
459#459 Name: Pyongyang, Democratic People's Republic of KoreaEntityUNDPRK31.12.2019
460#460 Name:
TPD
Goma, North Kivu, Democratic Republic of the CongoEntityUNDRC31.12.2019