Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 9,781-9,800 of 39,412 items.

#	Name	Address	Type	List	Program	Date of publication
9781	#9781 Name: Tinaye Elisha Chigudu	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
9782	#9782 Name: Willard Chiwewe	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
9783	#9783 Name: Josaya Dunira Hungwe	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
9784	#9784 Name: Cain Ginyilitshe Ndabazekhaya Mathema	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
9785	#9785 Name: Rido Mpofu	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
9786	#9786 Name: Cesar Zvayi	Zimbabwe	Individual	CANADA	Zimbabwe	04.09.2024
9787	#9787 Name: Abdolfattah Ahvazian Abdolfatah Ahvazian	-	Individual	UK	Iran	02.09.2024
9788	#9788 Name: Hamid Fazeli	-	Individual	UK	Iran	02.09.2024
9789	#9789 Name: Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700	-	Entity	UK	Iran	02.09.2024
9790	#9790 Name: Bahanem Shariri Benham Shariari Behnam SHAHRIYARI	-	Individual	UK	Iran	02.09.2024
9791	#9791 Name: EXITON EKSITON	ul. Babushkina d.7, Smolensk, 214031, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
9792	#9792 Name: LIMITED LIABILITY COMPANY EKSITON	ul. Chugunova d. 15A, office 19, kom. 1, Ramenskoye, 140105, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
9793	#9793 Name: AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON	ul. Internatsionalnaya d. 34-A, Pavlovskiy posad, 142500, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
9794	#9794 Name: AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT DISPLAY COMPONENT	ul. Babushkina d. 7, floor 2, pomeshch. 9, Smolensk, 214031, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
9795	#9795 Name: NORATEC HOLDINGS LTD	Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120, Limassol, 3032, Cyprus	Entity	SDN	RUSSIA-EO14024	23.08.2024
9796	#9796 Name: MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATT MATRIX METAL GROUP KFTA	Koranyi Sandor Utca 4. 4., Budapest, 1089, Hungary	Entity	SDN	RUSSIA-EO14024	23.08.2024
9797	#9797 Name: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLID CJSC NVP BOLID	ul. Pionerskaya d. 4, k. 11, pomeshch. 205, Korolev, 141070, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
9798	#9798 Name: LIMITED LIABILITY COMPANY KHAVERIM CHAVERIM LLC HAVERIM	nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401, Saint Petersburg, 193079, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
9799	#9799 Name: YLH ELECTRONICS HK CO LIMITED YLH ELECTRONICS (H.K.) CO., LIMITED	Hong Kong, China Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019 Futian District, Shenzhen, 518028, Guangdong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
9800	#9800 Name: HENGYE TECH LIMITED	Unit D19, 3/F Wong King Ind Bldg No 2, Tai Yau St, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	23.08.2024