Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,281-12,300 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
12281	#12281 Name: S&C TRADE PTY CO., LTD S&C TRADE PTY LTD S AND C TRADE PTY CO., LTD S AND C TRADE PTY LTD	Room 203, B Lijingshangwu, No. 57 Busha Road, Buji, Longgang, Shenzhen, 518114, China	Entity	SDN	IFSR NPWMD	09.03.2023
12282	#12282 Name: Yun Xia YUAN Yunxia YUAN Chilli YUAN	Chen Zhou, China Longgang District, Shenzhen, China	Individual	SDN	IFSR NPWMD	09.03.2023
12283	#12283 Name: SHENZHEN CASPRO TECHNOLOGY CO., LTD CASPRO TECHNOLOGY CO., LTD CASPRO TECHNOLOGY CO., LIMITED SHENZHEN CASPRO TECHNOLOGY LTD. CASPRO TECHNOLOGY LTD	Room203, B Bldg, No. 57 Busha Road, Nanwan Longgang, Shenzhen, 518114, Guangdong, China Hong Kong, China	Entity	SDN	IFSR NPWMD	09.03.2023
12284	#12284 Name: RAVEN INTERNATIONAL TRADE LIMITED	Flat B, 9/F Mega Cube, No. 8 Wang Kwong Road Kowloon, Hong Kong, China No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou, Zhejiang, China	Entity	SDN	IFSR NPWMD	09.03.2023
12285	#12285 Name: GLOTREASURE COMPANY LIMITED	Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China	Entity	SDN	IRAN-EO13846	09.03.2023
12286	#12286 Name: Neda Muhammad NADÍM Neda Mohammad NADEEM نداء محمد ندیم Nadá Muhammad NADÍM	Kandahar	Individual	EU	HR	09.03.2023
12287	#12287 Name: Schejk Muhammad Khalid HANAFI šejk Muhammad Chalíl HANAFÍ شیخ محمد خالد Šejk Muhammad Khalid HANAFI Sheikh Muhammad Khalid HANAFI	Kolam Shaheed village, Doabi district	Individual	EU	HR	08.03.2023
12288	#12288 Name: Alexandr Georgievič FEDORINOV Alexandr Georgijevitj FEDORINOV Александр Георгиевич ФЕДОРИНОВ Alexander Georgievich FEDORINOV Alexandr Georgijevič FEDORINOV	Michurinsk	Individual	EU	HR	08.03.2023
12289	#12289 Name: Ivan RIABOV Ivan RJABOV Иван РЯБОВ Ivan RYABOV	-	Individual	EU	HR	08.03.2023
12290	#12290 Name: Nikolaj Anatolievič KUZNECOV Nikolaj Anatoljevitj KUZNETSOV Nikolay Kuznetsov Nikolaj Kuznetsov Nikolaj Anatolevich Kuznetsov Nikolay Anatolevich KUZNETSOV Николай Анатольевич Кузнецов		Individual	EU	HR	08.03.2023
12291	#12291 Name: Ramiľ Rachmatullovič IBATULLIN Рамиль Рахматуллович Ибатуллин Ramil Rakhmatulovich IBATULLIN Ramil Rachmatullovitj IBATULLIN		Individual	EU	HR	08.03.2023
12292	#12292 Name: Gatluak Nyang HOTH	-	Individual	EU	HR	08.03.2023
12293	#12293 Name: Koang NYALUALGO Koang Biel CHAR Gordon Koang Char BIEL Gordon Koang BIEL		Individual	EU	HR	08.03.2023
12294	#12294 Name: Toe UI Toe YI		Individual	EU	HR	08.03.2023
12295	#12295 Name: zapor Qarchak fængslet Qarchak Shahr-e Rey kalėjimas Qarchak moterų kalėjimas Gharchak kalėjimas väznica Qarčak Zatvor Qarchak Shahr-e Rey cietums Qarchak sieviešu cietums Gharchak cietums Qarchak cietums Qarchaki vangla prisión de Qarchak carcere di Qarchak Věznice Karčak Gefängnis Qarchak prison de Qarchak Prisão de Shahr-e Rey Prisão Feminina de Qarchak Prisão de Gharchak Prisão de Qarchak închisoarea Shahr-e Rey închisoarea pentru femei Qarchak închisoarea Zendân-e-Qarchak închisoarea Gharchak Închisoarea Qarchak Qarchak Börtön więzienie w Gharczak Затвор Shahr-e Rey Затвор за жени Qarchak Затвор Gharchak Затвор Qarchak ženski zatvor Qarchak zatvor Gharchak زندان قرچک Shahr-e Rey Prison Qarchak Women’s Prison Zendân-e-Qarchak Gharchak Prison Qarchak Prison Qarchak-fängelset φυλακή Shahr-e Rey φυλακή γυναικών Qarchak φυλακή Gharchak Φυλακή Qarchak gevangenis van Qarchak Karčako kalėjimas	-	Entity	EU	HR	08.03.2023
12296	#12296 Name: Sirska republiška garda Syriens republikanergarde Sýrska republikánska garda Sīrijas Republikas gvarde Süüria vabariiklik kaardivägi Guardia Republicana Siria Guardia repubblicana siriana Syrská republikánská garda Syrische republikanische Garde Garde républicaine syrienne Guarda Republicana síria Garda Republicană Siriană Szíriai Köztársasági Gárda Syryjska Gwardia Republikańska Sirijska republikanska garda Syrian Republican Guard Det syriska republikanska gardet Συριακή Δημοκρατική Φρουρά Сирийска републиканска гвардия Syrische Republikeinse Garde Sirijos Respublikos gvardija Syyrian tasavaltalaiskaarti	-	Entity	EU	HR	08.03.2023
12297	#12297 Name: Urad načelnika za vojaške in varnostne zadeve Bureau van het hoofd van de militaire veiligheid Karinių ir saugumo reikalų vadovo biuras Militāro drošības lietu priekšnieka birojs Sõjaliste ja julgeolekuküsimuste ülema büroo Oficina del Jefe de Asuntos de Seguridad Militar Ufficio del capo degli affari di sicurezza militare Úřad velitele pro vojenské bezpečnostní záležitostí Amt des Chefs des militärischen Sicherheitsdienstes Bureau du chef des affaires militaires et de sécurité OCMSA Gabinete do Chefe dos Assuntos de Segurança Militar Oficiul șefului securității militare Katonai és Biztonsági Ügyek Főparancsnoki Hivatala Biuro Dowódcy ds. Bezpieczeństwa Wojskowego Ured načelnika za vojne sigurnosne poslove Office of the Chief of Military Security Affairs Γραφείο του Αρχηγού Θεμάτων Στρατιωτικής Ασφαλείας Кабинет на началника по въпросите на военната сигурност Úrad veliteľa pre záležitosti vojenskej bezpečnosti	-	Entity	EU	HR	08.03.2023
12298	#12298 Name: محمد سيف الدين Mohammad SEIFEDDINE Mohammad Seif Eddin Mohammad Seif El Din	-	Individual	EU	SYR	08.03.2023
12299	#12299 Name: Mahdi AMIRI Mehdi AMIRI	Shiraz, Iran Iran	Individual	SDN	IRAN-EO13846	08.03.2023
12300	#12300 Name: NAJI PAS COMPANY NAJI PAS	First Floor, No. 1, Mahshahr Street, Borna Alley Neighborhood Iranshahr Central District, Tehran, 1584733111, Tehran Province, Iran 2nd Floor, Mehgran Building No. 13, Nelson Mandela Blvd Western Taban Street, Valiasr Street, District 6, Tehran, 1968946355, Tehran Province, Iran	Entity	SDN	IRAN-HR	08.03.2023