Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,921-11,940 of 38,177 items.

#	Name	Address	Type	List	Program	Date of publication
11921	#11921 Name: Алексей Иванович ГИРИЧЕВ Alexey Ivanovich GIRICHEV Aleksej Giričev Aleksej Ivanovitj GIRITJEV Alexej Ivanovič GIRIČEV Aleksey Girichev	Kalach, Kalacheyevsky District Zoe Kosmodem yanskaya St., 5 Corps 1, 95, Kovrov, Vladimir Region, 601911, RUSSIAN FEDERATION	Individual	EU	HR	28.07.2023
11922	#11922 Name: Аркадий Александрович ГОСТЕВ Arkady Alexandrovich GOSTEV Arkadij Gostev Arkadij Alexandrovič GOSTEV Arkady Aleksandrovitj GOSTEV	Shatsky District Lobachevskogo, 92-12, Moscow, 117453, RUSSIAN FEDERATION	Individual	EU	HR	28.07.2023
11923	#11923 Name: Александр Александрович САМОФАЛ Alexander Alexandrovich SAMOFAL Alexander Alexandrovitch SAMOFAL Alexandr Samofal Aleksandr Aleksandrovitj SAMOFAL Alexander Alexandrovič SAMOFAL	Moscow Military Unit 2568, FSB Border Service Academy, RUSSIAN FEDERATION	Individual	EU	HR	28.07.2023
11924	#11924 Name: Главное Управление Внутренних дел по городу Москве Maskvos miesto pagrindinis vidaus reikalų direktoratas Maskavas pilsētas Galvenā iekšlietu pārvalde Κεντρική Διεύθυνση Εσωτερικών Υποθέσεων του Δήμου Μόσχας Direcția principală pentru afaceri interne a orașului Moscova Główna Dyrekcja Spraw Wewnętrznych Miasta Moskwa Moszkva Város Belügyi Főigazgatósága Hoofddirectoraat Binnenlandse Zaken van de stad Moskou Главна дирекция „Вътрешни работи“ на град Москва Hlavní ředitelství pro vnitřní záležitosti města Moskvy Hoveddirektoratet for indre anliggender i Moskva Moskvas stads huvuddirektorat för inrikesfrågor Direction principale des affaires intérieures de la ville de Moscou Hauptdirektion Innere Angelegenheiten der Stadt Moskau Direzione principale degli Affari interni della città di Mosca Dirección Principal de Asuntos Internos de la ciudad de Moscú Direção-Geral dos Assuntos Internos da Cidade de Moscovo Main Directorate of Internal Affairs of the City of Moscow Moskva linna siseasjade peadirektoraat Direttorat Ewlieni tal-Affarijiet Interni tal-Belt ta' Moska Príomh-Stiúrthóireacht Gnóthaí Inmheánacha Chathair Mhoscó Hlavné riaditeľstvo pre vnútorné záležitosti mesta Moskvy Moskovan kaupungin sisäasioiden pääosasto Glavna uprava za unutarnje poslove grada Moskve Glavni direktorat za notranje zadeve mesta Moskva	Petrovka St. 38, Moscow, 127994, RUSSIAN FEDERATION	Entity	EU	HR	28.07.2023
11925	#11925 Name: Департамент Информационных Технологий города Москвы Maskvos miesto informacinių technologijų departamentas Departamento das Tecnologias da Informação da Cidade de Moscovo Τμήμα Τεχνολογιών Πληροφοριών του Δήμου Μόσχας Departamentul pentru tehnologiile informației al orașului Moscova Departament Technologii Informacyjnych Miasta Moskwa Moszkva Város Információtechnológiai Osztálya Departement Informatietechnologie van de stad Moskou Отдел „Информационни технологии“ на град Москва Oddělení informačních technologií města Moskvy Afdelingen for informationsteknologier i Moskva Moskvas stads departement för informationsteknik Département des technologies de l'information de la ville de Moscou Abteilung für Informationstechnologie der Stadt Moskau Dipartimento delle tecnologie dell'informazione della città di Mosca Departamento de Tecnologías de la Información de la ciudad de Moscú Department of Information Technologies of the City of Moscow Oddelek za informacijske tehnologije mesta Moskva Maskavas pilsētas Informācijas tehnoloģiju departaments Moskva linna infotehnoloogiaosakond Dipartiment tat-Teknoloġiji tal-Informazzjoni tal-Belt ta' Moska Roinn Teicneolaíochtaí Faisnéise Chathair Mhoscó Oddelenie informačných technológií mesta Moskvy Moskovan kaupungin tietotekniikkaosasto Odjel za informacijske tehnologije grada Moskve	Yakovoapostol'skiy Pereulok, 12с1, Moscow, 105064, RUSSIAN FEDERATION 1-Y Krasnogvardeyskiy Proyezd, 21, bld. 1, Moscow, 123100, RUSSIAN FEDERATION	Entity	EU	HR	28.07.2023
11926	#11926 Name: Ntechlab NtechLab Нтехлаб NTechLab	Novolesnaya St., 2, prem. 1/3 (BC "Brigantina Hall"), Moscow, 127055, RUSSIAN FEDERATION	Entity	EU	HR	28.07.2023
11927	#11927 Name: ООО Технологии видеоанализа Tekhnologii Videoanaliza LLC Tevian Technologii Videoanaliza s. r. o.	Efremova St., 10, building 2, Office 11, Moscow, 119048, RUSSIAN FEDERATION Skulptora Mukhina St. 7, 1st floor, II, room 2B, Moscow, 119634, RUSSIAN FEDERATION	Entity	EU	HR	28.07.2023
11928	#11928 Name: Elektronnaja Moskva a.s. AO “Электронн ая Москва” JSC Elektronnaya Moskva	Moscow, 107078, RUSSIAN FEDERATION Nizhny Susalny lane, 5, building 19, floor a1, room X, room 1, Moscow, 105064, RUSSIAN FEDERATION Nizhny Susalny pereulok, building 5, building 19, floor a1, room X, room 1, Moscow, 105064, RUSSIAN FEDERATION	Entity	EU	HR	28.07.2023
11929	#11929 Name: Aung Kyaw Min		Individual	EU	MMR	28.07.2023
11930	#11930 Name: Kyaw Swar Linn Kyaw Swar Lin		Individual	EU	MMR	28.07.2023
11931	#11931 Name: U Myint Kyaing Myint Kyaing		Individual	EU	MMR	28.07.2023
11932	#11932 Name: Porel Aung Thein		Individual	EU	MMR	28.07.2023
11933	#11933 Name: Pwint San		Individual	EU	MMR	28.07.2023
11934	#11934 Name: Thet Khaing Win		Individual	EU	MMR	28.07.2023
11935	#11935 Name: No. 2 Mining Enterprise ME2	Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR	Entity	EU	MMR	28.07.2023
11936	#11936 Name: فریدون محمدی سقایی Fereydoun Mohammadi SAGHAEI		Individual	EU	SYR	28.07.2023
11937	#11937 Name: Habibullah AGHA Maulvi Habibullah AGHA Hadith Habibullah AGHA Sheikh Habibullah AGHA حبیب الله اغا Mawlawi Habibullah AGHA	Vach Bakhto, Shah Wali Kot	Individual	EU	HR	28.07.2023
11938	#11938 Name: لقضات شیخ عبدالحکیم حقاني شیخ الحدیث مولوي عبدالحکیم حقاني “Shaikhul Hadis” Maulvi Abdul Hakim “Haqqani” Mawlawi Sheikh Abdul Hakim Haqqani Ishaqzai Abdul Hakim HAQQANI	Panjwayi district	Individual	EU	HR	28.07.2023
11939	#11939 Name: Abdul-Hakim SHAREI Abdul-Hakim Sharae Abdul-Hakim Sharie عبدالحکیم شریری Abdul-Hakim Shara’i	Ayub Khil	Individual	EU	HR	28.07.2023
11940	#11940 Name: James Mark NANDO	Ezo Juba, SOUTH SUDAN	Individual	EU	HR	28.07.2023