Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,601-12,620 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12601	#12601 Name: Jason Antonio YANG LOPEZ	Mazatenango, Guatemala Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
12602	#12602 Name: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Islamic State East Asia Division Dawlatul Islamiyah Waliyatul Mashriq	-	Entity	UN	Al-Qaida	28.01.2023
12603	#12603 Name: Rustam Nurgaliyevich MINNIKHANOV	Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia Tatarstan, Russia Moscow, Russia France Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	26.01.2023
12604	#12604 Name: Gulsina Akhatovna MINNIKHANOVA	Unit 505 Building Topaz Palm Jumeirah Tiara, Dubai, United Arab Emirates Kazan, Tatarstan, Russia France Moscow, Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
12605	#12605 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANO LUCHANO OOO LUCIANO HOTEL AND SPA	ul. Ostrovskogo d. 26 office 43/3, Kazan, 420111, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12606	#12606 Name: Aleksandr Dmitrievich KHARICHEV Aleksandr Dmitrievich HARICHEV Alexander KHARICHEV	Kostroma, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
12607	#12607 Name: Boris Yakovlevich RAPOPORT Boris Jakovlevich RAPOPORT Boris Iakovlevich RAPOPORT	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
12608	#12608 Name: SEWA SECURITY SERVICES	Central African Republic	Entity	SDN	CAR RUSSIA-EO14024	26.01.2023
12609	#12609 Name: OFFICER'S UNION FOR INTERNATIONAL SECURITY SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST OUIS	Ul. Cherkizovskaya B, D. 24A, Str. 1, Floor 8, Office #815, Moscow, 107553, Russia	Entity	SDN	CAR RUSSIA-EO14024	26.01.2023
12610	#12610 Name: KRATOL AVIATION KRATOL AVIATION 'FZC' KRATOL AVIATION COMPANY	125 M2, Warehouse Q3-211 Sharjah Airport Free Zone Sharjah, Sharjah, United Arab Emirates PO BOX 121539, Sharjah, United Arab Emirates Moscow, Russia	Entity	SDN	CAR	26.01.2023
12611	#12611 Name: Aleksandr Aleksandrovich IVANOV Alexander IVANOV	Moscow, Russia	Individual	SDN	CAR	26.01.2023
12612	#12612 Name: Valery Nikolayevich ZAKHAROV Valerii ZAKHAROV	Russia	Individual	SDN	CAR	26.01.2023
12613	#12613 Name: LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA NPP PRIMA	Ul. Svobody 63, Nizhniy Novgorod, 603003, Russia 1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12614	#12614 Name: FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA FGUP NPP GAMMA NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA FSUE NPP GAMMA	Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12615	#12615 Name: JSC AVIACON ZITOTRANS OAO AVIAKOMPANIYA AVIAKON TSITOTRANS AIR COMPANY AVIACON ZITOTRANS AVIACON AIR CARGO AO AK AVIAKON TSITOTRANS	Ul. Belinskogo D. 56 Pom. 605, Yekaterinburg, 620026, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12616	#12616 Name: RA-76842	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
12617	#12617 Name: RA-76502	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
12618	#12618 Name: RA-76846	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
12619	#12619 Name: RA-78765	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
12620	#12620 Name: JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY NATIONAL AVIATION SERVICE COMPANY JSC NASC	Proezd Yablochkova D. 5 Korpus 18, Ryazan, 390023, Russia Ul. Bolshaya Tatarskaya D. 35 Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023