Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Documents

Showing 441-460 of 1,674 items.

Nr.	Document type	Document date	Journal	Price

441	European Union's sanctions document Information about document (EN)	25.06.2013	Sanctions	1.02 €	Information about document Download
442	European Union's sanctions document Information about document (LV)	25.06.2013	Sanctions	1.02 €	Information about document Download
443	European Union's sanctions document Information about document (LV)	29.06.2013	Sanctions	0.68 €	Information about document Download
444	European Union's sanctions document Information about document (EN)	29.06.2013	Sanctions	0.68 €	Information about document Download
445	European Union's sanctions document Information about document (EN)	10.07.2013	Sanctions	0.68 €	Information about document Download
446	European Union's sanctions document Information about document (LV)	10.07.2013	Sanctions	0.68 €	Information about document Download
447	European Union's sanctions document Information about document (EN)	26.07.2013	Sanctions	1.36 €	Information about document Download
448	European Union's sanctions document Information about document (LV)	26.07.2013	Sanctions	1.36 €	Information about document Download
449	European Union's sanctions document Information about document (LV)	30.07.2013	Sanctions	0.68 €	Information about document Download
450	European Union's sanctions document Information about document (EN)	30.07.2013	Sanctions	0.68 €	Information about document Download
451	European Union's sanctions document Information about document (EN)	06.08.2013	Sanctions	0.68 €	Information about document Download
452	European Union's sanctions document Information about document (LV)	06.08.2013	Sanctions	0.68 €	Information about document Download
453	European Union's sanctions document Information about document (LV)	31.08.2013	Sanctions	0.68 €	Information about document Download
454	European Union's sanctions document Information about document (EN)	31.08.2013	Sanctions	0.68 €	Information about document Download
455	European Union's sanctions document Information about document (EN)	30.10.2013	Sanctions	6.80 €	Information about document Download
456	European Union's sanctions document Information about document (LV)	30.10.2013	Sanctions	6.80 €	Information about document Download
457	European Union's sanctions document Information about document (LV)	05.11.2013	Sanctions	0.68 €	Information about document Download
458	European Union's sanctions document Information about document (EN)	05.11.2013	Sanctions	0.68 €	Information about document Download
459	European Union's sanctions document Information about document (EN)	06.12.2013	Sanctions	0.68 €	Information about document Download
460	European Union's sanctions document Information about document (LV)	06.12.2013	Sanctions	0.68 €	Information about document Download

Subjects

Showing 441-460 of 37,683 items.

#	Name	Address	Type	List	Program	Date of publication
441	#441 Name: MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION	9 Ilyinka Street, Moscow, 109097, Russia	Entity	Non-SDN	RUSSIA-EO14024	23.02.2022
442	#442 Name: CENTRAL BANK OF THE RUSSIAN FEDERATION 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	Entity	Non-SDN	RUSSIA-EO14024	23.02.2022
443	#443 Name: PUBLIC JOINT STOCK COMPANY ROSTELECOM 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	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
444	#444 Name: PUBLIC JOINT STOCK COMPANY RUSHYDRO 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	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
445	#445 Name: OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS JSC RUSSIAN RAILWAYS RUSSIAN RAILWAYS JSC RUSSIAN RAILWAYS JSC RZD RZHD	Novaya Basmannaya Street, 2, Moscow, 107174, Russia	Entity	Non-SDN	RUSSIA-EO14024	25.02.2022
446	#446 Name: MYANMA OIL AND GAS ENTERPRISE MOGE M.O.G.E.	Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory, Burma Building No. 6, Nay Pyi Taw, Burma	Entity	Non-SDN	BURMA-EO14014	31.10.2023
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	Individual	Non-SDN	ILLICIT-DRUGS-EO14059	20.08.2024
448	#448 Name: KIM SONG CHOL Kim Hak Song	-	Individual	UN	DPRK	31.12.2019
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 Mexico	Individual	UN	Al-Qaida	31.12.2019
450	#450 Name: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
451	#451 Name: T.M.G. ENGINEERING LIMITED 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	Entity	UN	Iraq	31.12.2019
452	#452 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES 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	Entity	UN	Al-Qaida	31.12.2019
453	#453 Name: TANCHON COMMERCIAL BANK CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK	Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
454	#454 Name: TARIQ GIDAR GROUP (TGG) 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		Entity	UN	Al-Qaida	31.12.2019
455	#455 Name: TECHNOLOGY AND DEVELOPMENT GROUP LIMITED 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	Entity	UN	Iraq	31.12.2019
456	#456 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) تحریک طالبان پاکستان Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban	-	Entity	UN	Al-Qaida	31.12.2019
457	#457 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS 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 Republic	Entity	UN	Al-Qaida	31.12.2019
458	#458 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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	Entity	UN	Al-Qaida	31.12.2019
459	#459 Name: TOSONG TECHNOLOGY TRADING CORPORATION	Pyongyang, Democratic People's Republic of Korea	Entity	UN	DPRK	31.12.2019
460	#460 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD	Goma, North Kivu, Democratic Republic of the Congo	Entity	UN	DRC	31.12.2019