Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., 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 - 10.06.2025.

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

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Subjects

Showing 9,521-9,540 of 37,080 items.

#	Name	Address	Type	List	Program	Date of publication
9521	#9521 Name: Vasily Nikolaevich SHUPRANOV Vasilii Nikolaevich SHUPRANOV	Mezhenin village, Klimovichi district, Mogilev oblast, Belarus Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9522	#9522 Name: JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG ELECTRONINTORG	Ukrainsky Blvd 8 Building 1, Moscow, 121059, Russia 4 Ivana Franko St., Building 10, Moscow, 121108, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9523	#9523 Name: Xiaoxun HU	China	Individual	SDN	RUSSIA-EO14024	12.12.2023
9524	#9524 Name: JARVIS HK CO., LIMITED SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.	No. 38-3, Longhua Yingtai Road, Shenzhen, China 2F, Building 1, Pingliang Road, Shanghai, China House 13, Street 28, F6/1, Islamabad, Pakistan Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.12.2023
9525	#9525 Name: TECHNOLOGY 5 CO., LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 LIMITED LIABILITY COMPANY GREEN CITY TEKNOLOGIYA 5, OOO	12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9526	#9526 Name: LIMITED LIABILITY COMPANY YUNA ENGINEERING YUNA ENGINEERING LLC YUNA INZHINIRING	12 Academic Ilyushin Str., Moscow, 123290, Russia d. 16 pom. 628 Fryazino, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9527	#9527 Name: Vladimir KRYLOV	Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9528	#9528 Name: Boris Olegovich BERNIKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9529	#9529 Name: Syed ASADULLAH Sayed ABDULLAH	Karachi, Pakistan Islamabad, Pakistan	Individual	SDN	RUSSIA-EO14024	12.12.2023
9530	#9530 Name: PJSC VYSOCHAISHY GV GOLD VYSOCHAISHI, PAO PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY PAO VYSOCHAISHY	27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, 671560, Republic of Buryatia, Russia ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk, 666902, Russia D. 38, B-r Gagarina Irkutsk Region, Irkutsk, 664025, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9531	#9531 Name: Roman Aleksandrovich KOTEKIN	Shuya, Russia Zelenograd, BLD 146, Moscow, 124482, Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9532	#9532 Name: Nur Khabib SHAKH Noor Habib SHAH	Pakistan	Individual	SDN	RUSSIA-EO14024	12.12.2023
9533	#9533 Name: Andrei Denisovich ZALEVSKII Andrei ZALEVSKI DENISOVICH	Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9534	#9534 Name: Vladimir Vladimirovich GUGNIN	Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9535	#9535 Name: Sergey Vladimirovich DOKUCHAEV Sergei Vladimirovich DOKUCHAEV	Kuybyshev, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9536	#9536 Name: KOBI INTERNATIONAL COMPANY	Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.12.2023
9537	#9537 Name: JOHNSON ANDRE Izo Johnson ANDRE	Port-au-Prince Port-au-Prince	Individual	EU	UNLI HTI	12.12.2023
9538	#9538 Name: RENEL DESTINA Ti Lapli Renel DESTINA		Individual	EU	UNLI HTI	12.12.2023
9539	#9539 Name: Lanmo San Jou WILSON JOSEPH Wilson JOSEPH		Individual	EU	UNLI HTI	12.12.2023
9540	#9540 Name: VITELHOMME INNOCENT Vitelhomme INNOCENT	Port-au-Prince Port-au-Prince 64, Soisson, Tabarre 49, Port-au-Prince, HAITI	Individual	EU	UNLI HTI	12.12.2023