Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,941-13,960 of 39,614 items.

#	Name	Address	Type	List	Program	Date of publication
13941	#13941 Name: Ja'far AL-HUSAYNI Jafar AL-HUSSAINI	Iraq	Individual	SDN	SDGT	17.11.2023
13942	#13942 Name: Khalid Kadhim Jasim ALSKENI Abu-Humayyid AL-SUKAYNI	Iraq	Individual	SDN	SDGT	17.11.2023
13943	#13943 Name: Basim Mohammad Hasab AL-MAJIDI Basim Hasan AL-MAJIDI	Baghdad, Iraq Iraq	Individual	SDN	SDGT	17.11.2023
13944	#13944 Name: KATA'IB SAYYID AL-SHUHADA KSS BATTALION OF THE SAYYID'S MARTYRS THE MASTER OF THE MARTYRS BRIGADE KATA'IB ABU FADL AL-ABBAS KATA'IB KARBALA	Iraq Syria Lebanon	Entity	SDN	SDGT FTO	17.11.2023
13945	#13945 Name: Hashim Finyan Rahim AL-SARAJI Hashim Banyan Finyan Rahim AL-SARAJI Hashim Banyan UL AWLIYA Ali Abd-al-Zahra Hafiz AL-SARAYJI AL WALAI, Abu Ala	Baghdad, Iraq Lebanon	Individual	SDN	SDGT	17.11.2023
13946	#13946 Name: KAZAN SHIPPING INCORPORATED	Office OT 17-32 17th Floor, Office Tower Central Park Towers, Dubai, United Arab Emirates Unit 27610-001, Building A1 IFZA Business Park, DDP Dubai Silicon Oasis, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	16.11.2023
13947	#13947 Name: ORKA HOLDING AD	Skupi 3A, Skopje, 1000, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
13948	#13948 Name: KAMCHEV KONSALTING SKOPJE DOOEL KAMCHEV CONSULTING	Skupi 3A, Karposh, 1020, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
13949	#13949 Name: ORKA FAJNANS SKOPJE DOOEL ORKA FINANCE	Skupi 3A, Karposh, 1020, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
13950	#13950 Name: SISTINA LAJF KEAR SENTAR SKOPJE DOOEL LIFE CARE CENTER DOOEL LIVE KER CENTER	Skupi 3A, Karposh, 1020, North Macedonia, The Republic of	Entity	SDN	BALKANS-EO14033	16.11.2023
13951	#13951 Name: Misa VACIC Misha VACICH	Belgrade, Serbia Serbia	Individual	SDN	RUSSIA-EO14024	16.11.2023
13952	#13952 Name: ASSET ELECTRO LLC OOO ABS ELEKTRO OOO ESSET ENERGO	29 Naberezhnaya Serebryanicheskaya, Moscow, 109028, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
13953	#13953 Name: Nenad POPOVIC	Tuzla, Bosnia and Herzegovina Serbia	Individual	SDN	RUSSIA-EO14024	16.11.2023
13954	#13954 Name: MOSEN ESSET MENEDZHMENT LLC	d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
13955	#13955 Name: DOMINION TVERSKAYA YAROSLAVSKAYA LLC	d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
13956	#13956 Name: DOMINION NIKOLSKI LLC	d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
13957	#13957 Name: ASSET AUTOMATION LLC	d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
13958	#13958 Name: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION JSC VNIIR OAO VNIIIR	Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia	Entity	SDN	RUSSIA-EO14024	16.11.2023
13959	#13959 Name: Ratka Kunoska KAMCEVA Ratka KUNOSKA-KAMCEVA	North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	16.11.2023
13960	#13960 Name: Irina SAMSONENKO Irina KOSENKO	Rostov-on-Don, Russia Skopje, North Macedonia, The Republic of	Individual	SDN	BALKANS-EO14033	16.11.2023