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 13,941-13,960 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13941	#13941 Name: Ochur-Suge Terimovich MONGUSH Ochur-Suge Temirovich MONGUSH	Republic of Tuva, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13942	#13942 Name: Lyudmila Nikolaevna ZAITSEVA	Timashevsk, Krasnodar Territory, Russia 4 Kuznechnaya Street, Krasnodar, 350000, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13943	#13943 Name: MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU	Korea, North	Entity	SDN	DPRK2	09.12.2022
13944	#13944 Name: Karim KEITA	Paris, France Cote d Ivoire Sebenicoro, Bamako, Mali	Individual	SDN	GLOMAG	09.12.2022
13945	#13945 Name: KONIJANE STRATEGIC MARKETING	Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire	Entity	SDN	GLOMAG	09.12.2022
13946	#13946 Name: Yingjie WU	Changyi County, Shandong Province, China China	Individual	SDN	GLOMAG	09.12.2022
13947	#13947 Name: Hongbo ZHANG	Xuanhan County, Sichuan Province, China China	Individual	SDN	GLOMAG	09.12.2022
13948	#13948 Name: Conan Tonathiu CASTRO RAMIREZ Conan CASTRO Conan CASTRO RAMIREZ	San Salvador, El Salvador Antiguo Cuscatlan, La Libertad, El Salvador	Individual	SDN	GLOMAG	09.12.2022
13949	#13949 Name: Oscar Rolando CASTRO Ronaldo CASTRO	Santa Elena, El Salvador El Salvador	Individual	SDN	GLOMAG	09.12.2022
13950	#13950 Name: Jorge Estuardo VARGAS MORALES Jorge VARGAS	Guatemala Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala	Individual	SDN	GLOMAG	09.12.2022
13951	#13951 Name: Luis Alfonso CHANG NAVARRO Luis CHANG	Guatemala	Individual	SDN	GLOMAG	09.12.2022
13952	#13952 Name: Allan Estuardo RODRIGUEZ REYES Alan RODRIGUEZ Allan RODRIGUEZ	Guatemala San Lucas, Guatemala	Individual	SDN	GLOMAG	09.12.2022
13953	#13953 Name: Ebrahim KOUCHAKZAEI Ebrahim KOUCHEKZAEI Ebrahim KOOCHAK ZAIE Ebrahim Mohammad KUCHKZA'I	Iran	Individual	SDN	IRAN-HR	09.12.2022
13954	#13954 Name: ALLAH KARAM AZIZI	Mamasani, Fars Province, Iran Karaj, Iran	Individual	SDN	GLOMAG	09.12.2022
13955	#13955 Name: Ali Akbar JAVIDAN	Iran	Individual	SDN	GLOMAG	09.12.2022
13956	#13956 Name: RUSSIAN AEROSPACE FORCES VKS	Kolymazhnyy Pereulok 14, Moscow, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022
13957	#13957 Name: 924TH STATE CENTER FOR UAV AVIATION 924 GTSBA FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924 FEDERAL STATE INSTITUTION MILITARY UNIT 20924	5 Proezd Artilleristov, Kolomna, 140415, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022
13958	#13958 Name: COMMAND OF THE MILITARY TRANSPORT AVIATION VTA COMMAND MILITARY TRANSPORT AVIATION VTA FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969 FEDERAL STATE INSTITUTION MILITARY UNIT 25969	ul. Matrosskaia Tishina, 10, Moscow, 107014, Russia	Entity	SDN	RUSSIA-EO14024 IRAN-CON-ARMS-EO	09.12.2022
13959	#13959 Name: Deepak JADHAV Deepak Subhash JADHAV	Dombivli Maharashtra, India 203 Topaz Sai Ram Manor Apartment Yosufguda, Hyderabad, 500045, India	Individual	SDN	DPRK3	09.12.2022
13960	#13960 Name: FUNSAGA PTE LTD.	111 North Bridge Road #08-18 Peninsula Plaza, 179098, Singapore Peninsular Plaza 111 North Bridge Road #08-11, 179098, Singapore	Entity	SDN	DPRK3	09.12.2022