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 16,741-16,760 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
16741	#16741 Name: HYDRA MARKET HYDRA HYDRA MARKETPLACE	Russia Region: Commonwealth of Independent States	Entity	SDN	CYBER2	06.04.2022
16742	#16742 Name: MINISTRY OF ROCKET INDUSTRY ROCKET INDUSTRY DEPARTMENT	Pyongchon, Korea, North	Entity	SDN	NPWMD	01.04.2022
16743	#16743 Name: UNCHON TRADING CORPORATION UNCHON TRADING CORP. UNCHEN TRADING CORP.	Korea, North	Entity	SDN	NPWMD	01.04.2022
16744	#16744 Name: SUNGNISAN TRADING CORPORATION KOREA SUNGRISAN TRADING CORPORATION	Chungsong 2-dong Nangnang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	01.04.2022
16745	#16745 Name: HAPJANGGANG TRADING CORPORATION	Korea, North	Entity	SDN	NPWMD	01.04.2022
16746	#16746 Name: KOREA ROUNSAN TRADING CORPORATION	Korea, North	Entity	SDN	NPWMD	01.04.2022
16747	#16747 Name: Djeco Group LP	-	Entity	UK	Russia	31.03.2022
16748	#16748 Name: Foton Pro Photon Pro LLP	-	Entity	UK	Russia	31.03.2022
16749	#16749 Name: Majory LLP	-	Entity	UK	Russia	31.03.2022
16750	#16750 Name: T-PLATFORMS AO T-PLATFORMS	Ul. Krupskoi D.4, Korp.2, Moscow, 119311, Russia	Entity	SDN	RUSSIA-EO14024	31.03.2022
16751	#16751 Name: Viacheslav Yuryevich DUBROVINSKIY	Gomel, Belarus Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
16752	#16752 Name: Anton Alekseevich KRUGOVOV Anton Alekseyevich KRUGOVOV	Kurchatov, Russia Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
16753	#16753 Name: Yevgeniy Aleksandrovich GRININ Evgenij Aleksandrovich GRININ	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
16754	#16754 Name: Irina Viktorovna NIKOLAEVA Irina Viktorovna KITAEVA	Troitsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
16755	#16755 Name: Andrey Georgiyevich ZAKHAROV	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
16756	#16756 Name: Sergey Aleksandrovich YERSHOV Sergei Aleksandrovich ERSHOV	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
16757	#16757 Name: Yevgeniya Aleksandrovna PODGORNOVA Yevgeniya Aleksandrovna BOLTACHEVA	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
16758	#16758 Name: ALEXSONG PTE LTD CHAMPION WAY PTE LTD	Albert Street 60 #10-40 City-Beach Road, Singapore, 189969, Singapore	Entity	SDN	RUSSIA-EO14024	31.03.2022
16759	#16759 Name: OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK	Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322, Russia	Entity	SDN	RUSSIA-EO14024	31.03.2022
16760	#16760 Name: OOO PAMKIN KHAUS	Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322, Russia	Entity	SDN	RUSSIA-EO14024	31.03.2022