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 - 26.06.2025.

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 13,441-13,460 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13441	#13441 Name: Asia Sun Trading Company Limited	-	Entity	UK	Myanmar	31.01.2023
13442	#13442 Name: Cargo Link Company Limited	-	Entity	UK	Myanmar	31.01.2023
13443	#13443 Name: Dawlatul Islamiyah Waliyatul Mashriq Islamic State East Asia Division Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)	-	Entity	UK	ISIL (Da'esh) and Al-Qaida	31.01.2023
13444	#13444 Name: Win Kyaw Kyaw Aung	-	Individual	UK	Myanmar	31.01.2023
13445	#13445 Name: Zaw Min Tun	-	Individual	UK	Myanmar	31.01.2023
13446	#13446 Name: Empresa iraniana de indústrias de fabrico de aeronaves Corporația industriilor producătoare de aeronave din Iran Iran Aircraft Manufacturing Industries Corporation شرکت صنایع هواپیماسازی ایران HESA	Sepahbod Gharani Avenue 107, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Entity	EU	UKR	30.01.2023
13447	#13447 Name: Jose Angel RIVERA ZAZUETA Miguel Angel RIVERA SALAS	Sinaloa, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
13448	#13448 Name: Nelton SANTISO AGUILA	Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
13449	#13449 Name: Jason Antonio YANG LOPEZ	Mazatenango, Guatemala Guatemala	Individual	SDN	ILLICIT-DRUGS-EO14059	30.01.2023
13450	#13450 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
13451	#13451 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
13452	#13452 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
13453	#13453 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
13454	#13454 Name: Aleksandr Dmitrievich KHARICHEV Aleksandr Dmitrievich HARICHEV Alexander KHARICHEV	Kostroma, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
13455	#13455 Name: Boris Yakovlevich RAPOPORT Boris Jakovlevich RAPOPORT Boris Iakovlevich RAPOPORT	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
13456	#13456 Name: SEWA SECURITY SERVICES	Central African Republic	Entity	SDN	CAR RUSSIA-EO14024	26.01.2023
13457	#13457 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
13458	#13458 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
13459	#13459 Name: Aleksandr Aleksandrovich IVANOV Alexander IVANOV	Moscow, Russia	Individual	SDN	CAR	26.01.2023
13460	#13460 Name: Valery Nikolayevich ZAKHAROV Valerii ZAKHAROV	Russia	Individual	SDN	CAR	26.01.2023