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 17,321-17,340 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
17321	#17321 Name: Marina Vladimirovna SECHINA Marina Vladimirovna SETJINA Марина Владимировна СЕЧИНА		Individual	EU	UKR	15.03.2022
17322	#17322 Name: Сулейман Абусаидович КЕРИМОВ Suleyman Abusaidovich KERIMOV Sulejman Abusaidovitj KERIMOV Sulejman Kerimov	Dagestan Derbent	Individual	EU	UKR	15.03.2022
17323	#17323 Name: Tigran Oganesovich KHUDAVERDYAN Tigran Oganesovitj CHUDAVERDJAN Тигран Оганесович ХУДАВЕРДЯН Tigran Chudaverdjan Tigran Chudaverďan	Yerevan	Individual	EU	UKR	15.03.2022
17324	#17324 Name: РН-Аэро Роснефть-Аэро RN AERO ROSNEFT AERO	15, Malaya Kaluzhskaya Str., Moscow, 119071, RUSSIAN FEDERATION Schipok street 18, Moscow, 115093, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17325	#17325 Name: JSC ROSOBORONEXPORT AO Рособоронэкспорт Rosoboroneksport	27 Stromynka Str., Moscow, 107076, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17326	#17326 Name: JSC NPO High Precision Systems АО НПО Высокоточные комплексы Bendrovė „High Precision Systems“	7 Kievskaya Str., Moscow, 121059, RUSSIAN FEDERATION 21 str. 1, bulvar Gogolevski, Moscow, 119019, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17327	#17327 Name: ПАО Курганмашзавод JSC Kurganmashzavod Kurganmasjzavod	17 1J Mashinostroitely Ave., Kurgan, 640021, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17328	#17328 Name: JSC Russian Helicopters AO Вертолеты России	1 Bolshaya Pionerskaya Str., Moscow, 115054, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17329	#17329 Name: PJSC United Aircraft Corporation ПАО Объединённая авиастроительная корпорация	1 Bolshaya. Pionerskaya Str., Moscow, 115054, RUSSIAN FEDERATION Pionerskaya 1, Bolshaya, Moscow, 115054, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17330	#17330 Name: АО Объединённая Судостроительная Корпорация JSC United Shipbuilding Corporation Egyesült Hajógyártó Vállalat Rt. Spojená loďařská korporace	11 Bolshaya Tatarskaya Str., Moscow, 115184, RUSSIAN FEDERATION Street Marat, 90, St. Petersburg, 191119, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17331	#17331 Name: JSC Research and Production Corporation URALVAGONZAVOD АО “Научно-производственная корпорация УралВагонЗавод”	28 Vostochnoe shosse., 622007, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17332	#17332 Name: A.M. Gorky Zelenodolsk Plant АО “Зеленодольский завод имени А. М. Горького” JSC Zelenodolsk Shipyard Chantier naval de Zelenodolsk Ladjedelnica Zelenodolsk El astillero Zelenodolsk Brodogradilište Zelenodolsk	5, Zavodskaya Str., Zelenodolsk, 422546, RUSSIAN FEDERATION	Entity	EU	UKR	15.03.2022
17333	#17333 Name: MOUVEMENT HOUTHISTE DIEVO RĖMĖJAI DIEVO ŠALININKAI HOUTHI grupuotė (HUSIAI) GLI HOUTHI Zwolennicy Boga Partyzanci Boga HUTI DE HOUTHI'S ISTEN TÁMOGATÓI ISTEN PARTIZÁNJAI A HÚSZIK ПОДДРЪЖНИЦИ НА БОГ ПАРТИЗАНИ НА БОГ АНСАР АЛЛАХ АНСАРАЛЛАХ ХУТИ SUPPORTERS OF GOD PARTISANS OF GOD ANSAR ALLAH ANSARALLAH THE HOUTHIS Húthíovci Mișcarea Houthi huthierna HUTHI-RYHMÄ HUTIJEVCI APOIANTES DE DEUS PARTIDÁRIOS DE DEUS OS HUTIS boží pomocníci boží bojovníci Hútiové Partidarios de Dios Guerrilleros de Dios LOS HUZÍES die Huthis HOUTHIERNE Υποστηρικτές του Θεού Οπαδοί του Θεού ΧΟΥΘΙ SOUTIENS DE DIEU PARTISANS DE DIEU	-	Entity	EU	YEM	15.03.2022
17334	#17334 Name: KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA KURCHALOI OMVD KURCHALOI ROVD KURCHALOI DISTRICT MVD BRANCH KURCHALOI DISTRICT POLICE DEPARTMENT MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT KURCHALOYEVSKY POLICE DEPARTMENT KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS KURCHALOY POLICE DEPARTMENT KURCHALOI POLICE	163a A.A. Kadyrov Prospekt, Kurchaloi, 366329, Kurchaloi District, Chechen Republic, Russia 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia	Entity	SDN	MAGNIT	15.03.2022
17335	#17335 Name: Khusein Merlovich KHUTAEV Hussein KHUTAYEV Khussein KHUTAEV Khusein KHUTAEV	Stavropol Territory, Russia Achkhoy-Martan, Chechen Republic, Russia	Individual	SDN	MAGNIT	15.03.2022
17336	#17336 Name: Nurid Denilbekovich SALAMOV Nurid SALAMOV	Geldagan, Kurchaloi District, Chechen Republic, Russia	Individual	SDN	MAGNIT	15.03.2022
17337	#17337 Name: Dzhabrail Alkhazurovich AKHMATOV Dzhabrail AKHMATOV	Gudermes, Chechen Republic, Russia Kurchaloi District, Chechen Republic, Russia	Individual	SDN	MAGNIT	15.03.2022
17338	#17338 Name: Natalia Evgenievna MUSHNIKOVA Natalya MUSHNIKOVA	Moscow, Russia	Individual	SDN	MAGNIT	15.03.2022
17339	#17339 Name: Nikolay PANKOV Nikolai PANKOV	Mar'yino, Kostroma Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.03.2022
17340	#17340 Name: Timur IVANOV Timur Vadimovich IVANOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.03.2022