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

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Subjects

Showing 13,641-13,660 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13641	#13641 Name: Денис Валиуллович ГАРИЕВ Denis GARIJEV Denis Valiullovich GARIYEV		Individual	EU	UKR	22.12.2022
13642	#13642 Name: Stanislav Anatolyevich VOROBYOV Станислав Анатольевич ВОРОБЬЕВ Stanislav VOROBYOV Stanislav VOROBOV Stanislav VOROBEV		Individual	EU	UKR	22.12.2022
13643	#13643 Name: Viktor Yuryevich ANOSOV Виктор Юрьевич АНОСОВ 'Нос' Viktor Yuriiovych ANOSOV 'the Nose'	Simferopol	Individual	EU	UKR	22.12.2022
13644	#13644 Name: Yan Igorovich PETROVSKIY Veliki Slavian Velikiy Slavyan Yan PETROVSKY Jan PETROVSKY Ян Игорович ПЕТРОВСКИЙ Ян Петровски Voislav TORDEN Jan Petrovskij Yan Igorevich PETROVSKIY	Irkutsk	Individual	EU	UKR	22.12.2022
13645	#13645 Name: «Fabrica de tractoare pe șenile din Zavolzhsky» SA Zakład produkcji ciągników gąsienicowych na Zawołżu ЗЗГТ ЗАО Заволжский завод гусеничных тягачей ZZGT JSC "Zavolzhsky plant of caterpillar tractors" Fábrica de tractores oruga Zavolzhsky S.A. Fábrica de tratores de lagartas de Zavolzhsky, sociedade por ações Заволжски завод за гъсенични трактори Zavolžski roomiktraktorite tehas société par actions “Usine Zavolzhsky de tracteurs à chenilles” ЗАО „Заволжски завод за гъсенични трактори“ JSC “Zavolzhsky plant of crawler vehicle Plant”	Zheleznodorozhnaya str., 1, Zavolzhye, Nizhny Novgorod region, Gorodetsky district, 606522, RUSSIAN FEDERATION	Entity	EU	UKR	22.12.2022
13646	#13646 Name: Fabryka TUŁA ЗАВОД ТУЛА ZAVOD TULA	F. Smirnova str., 28 korp., Tula, Tula region, RUSSIAN FEDERATION	Entity	EU	UKR	22.12.2022
13647	#13647 Name: Legiunea Imperială Rusă Leġjun Imperjali Russu Venäjän keisarillinen legioona Санкт Петербург – Имперски легион РИЛ Ruska carska legija Legión Imperial Legión Imperial de San Petersburgo Legión Imperial Rusa Russische Reichslegion Legião Imperial Russa Legione imperiale russa Legione imperiale di San Pietroburgo Ruská imperiálna légia Orosz Birodalmi Liga Krievijas imperiālais leģion RIL Imperial Legion Saint Petersburg Imperial Legion Russkiy Imperskiy Legion Русский имперский легион Russian Imperial Legion Legiunea Imperială Sankt Petersburg Légion impériale de Saint-Pétersbourg Légion impériale russe Ruska imperialna legija	Saint Petersburg, 197022, RUSSIAN FEDERATION	Entity	EU	UKR	22.12.2022
13648	#13648 Name: Русское имперское движение Mouvement impérial russe Mișcarea Imperială Rusă Rosyjski Ruch Imperialny Rusko imperialno gibanje Venäjän keisarillinen liike Руското имперско движение Ruski carski pokret Movimiento Imperial Ruso Russische Reichsbewegung Movimento Imperial Russo Movimento imperiale russo Moviment Imperjali Russu Orosz Birodalmi Mozgalom Ruské imperiálne hnutie RIM Russkoye Imperskoye Dvizheniye Venemaa imperialistlik liikumine Russian Imperial Movement	-	Entity	EU	UKR	22.12.2022
13649	#13649 Name: Clubul Militar Patriotic «Rusich» Task Force 'Rusich' Grupul operativ «Rusich» Grupa zadaniowa »Rusich« Оперативна група „Русич“ Radna skupina ,Rusich’ ”Rusich”-ryhmä Grupo Operativo “Rusich” grupo de missão Rusich „Ruszics” Alkalmi Harci Kötelék ДШРГ Русич DSHRG Rusich Sabotage And Assault Reconnaissance Group 'Rusich' 'Rusich' Sabotage And Assault Reconnaissance Group 'Rusich' Task Force Military-Patriotic Club 'Rusich' ОПЕРАТИВНАЯ ГРУППА 'РУСИЧ' Grupul de sabotaj și recunoaștere pentru asalt «Rusich»	-	Entity	EU	UKR	22.12.2022
13650	#13650 Name: Uniunea Voluntarilor din Donbas Zväz donbaských dobrovoľníkov Unie van Donbas-vrijwilligers zveza donbaških prostovoljcev Съюзът на доброволците на Донбас Unija dragovoljaca Donbasa Donbassin vapaaehtoisten liitto Unión de Voluntarios de Dombás Freiwilligenunion des Donezkbeckens União dos Voluntários do Donbass Unione dei volontari del Donbass Unjoni ta’ Voluntiera ta’ Donbas Donyec-medencei Önkéntesek Szövetsége Donbasa brīvprātīgo savienība Unia Donbaskich Ochotników Union des volontaires du Donbass Union of Donbas Volunteers Donbassi vabatahtlike liit СОЮЗ ДОБРОВОЛЬЦЕВ ДОНБАССА	str. Fadeeva, 7, building 1, office 2, Moscow, 125047, RUSSIAN FEDERATION	Entity	EU	UKR	22.12.2022
13651	#13651 Name: SBK ART LLC ООО "СБК Арт"	Leningradsky Prospekt D. 37A K. 4, floor/room 10/33 A73, Municipal district of Khoroshevsky,, Moscow, 125167, RUSSIAN FEDERATION	Entity	EU	UKR	22.12.2022
13652	#13652 Name: Seyed Sadegh HOSSEINI Sadegh HOSSEINI	Dehloran, Iran Kurdistan, Iran	Individual	SDN	IRAN-HR IRGC	21.12.2022
13653	#13653 Name: Moslem MOEIN Moslem MO'IN	Eslamabad, Iran Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran	Individual	SDN	IRAN-HR	21.12.2022
13654	#13654 Name: Hossein MAROUFI Hossein MAROOFI	Shahr-e Babak, Kerman province, Iran Iran	Individual	SDN	IRAN-HR IRGC	21.12.2022
13655	#13655 Name: Hassan HASSANZADEH Hasan HASSANZADEH	Tehran, Iran	Individual	SDN	IRGC IRAN-HR	21.12.2022
13656	#13656 Name: Mohammad Jafar MONTAZERI	Qom, Iran Iran	Individual	SDN	IRAN-HR	21.12.2022
13657	#13657 Name: IMEN SANAT ZAMAN FARA COMPANY	Shahrak-e-Jafar Abad-e-Jangal Rd, Naseriyeh, Tehran, Iran Number 16, Kolezar alley, Farsian Street, Shahid Rezaiee Street, Azadegan Autobahn, Tehran, Iran Number 16, Gholshan 14, Golestan Boulevard, Negarestan Boulevard, Sham Abad, Tehran, Iran	Entity	SDN	IRAN-HR	21.12.2022
13658	#13658 Name: Vasiliy Viktorovich NOSKOV Василий Викторович НОСКОВ	Novosibirsk	Individual	EU	UKR	21.12.2022
13659	#13659 Name: Denis Sergeevich KURASHOV Денис Сергеевич КУРАШОВ Denis Sergejevič Kurašov Denis Sergejevitj KURASJOV		Individual	EU	UKR	21.12.2022
13660	#13660 Name: Dmitriy Vladimirovich SHMELEV Дмитрий Владимирович ШМЕЛЕВ Dmitrij Šmelev Dmitrij Vladimirovitj SJMELEV	Gelendzhik	Individual	EU	UKR	21.12.2022