Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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 18,801-18,820 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
18801	#18801 Name: HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.	Room 1801, The MixC Qiaoxi District, Shijiazhuang, 050000, Hebei, China	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
18802	#18802 Name: HEBEI ATUN TRADING CO., LTD. HBATUN	Haiyuetiandi B906 Qiaoxi Street, Shijazhuang, Hebei, China Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei, China	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
18803	#18803 Name: WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.	No. 426 Zhongshan Road, Wuchang District, Wuhan, Hubei, China No. 425 Zhongshan Road Wuchang District, Wuhan, Hubei, China	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
18804	#18804 Name: GUERREROS UNIDOS	Mexico	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
18805	#18805 Name: LOS ROJOS	Mexico	Entity	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	16.12.2021
18806	#18806 Name: Andrey Nikolaevich TROSHEV Андрей Николаевич ТРОШЕВ Andrei Mykolayvych TROSHEV Andrej Nikolajevitj Trosjev	Leningrad	Individual	EU	SYR	14.12.2021
18807	#18807 Name: Andrei Mychailovych BOGATOV Андрей Михайлович БОГАТОВ Andrey Mikhailovich BOGATOV Andrej Michajlovitj Bogatov	Stary Oskol	Individual	EU	SYR	14.12.2021
18808	#18808 Name: Velada LLC ООО Велада	Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, 119530, RUSSIAN FEDERATION	Entity	EU	SYR	14.12.2021
18809	#18809 Name: Mercury LLC OOO Меркурий	Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATION	Entity	EU	SYR	14.12.2021
18810	#18810 Name: ООО Евро Полис Evro Polis LLC	Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, RUSSIAN FEDERATION	Entity	EU	SYR	14.12.2021
18811	#18811 Name: Denis Jurjevitj KHARITONOV Денис Юрьевич ХАРИТОНОВ Denis Yurievich KHARITONOV	Village of Ilyinka, Astrakhan Oblast, RUSSIAN FEDERATION	Individual	EU	UKR	14.12.2021
18812	#18812 Name: Sergej Vladimirovitj SJTJERBAKOV Sergey Vladimirovich SHCHERBAKOV Сергей Владимирович ЩЕРБАКОВ	Raskolnikova 11 app. 5, Astrakhan, Kirovskiy rayon, RUSSIAN FEDERATION	Individual	EU	UKR	14.12.2021
18813	#18813 Name: Aleksandr Sergejevitj KUZNETSOV Aleksandr Sergeevich KUZNETSOV Александр Сергеевич КУЗНЕЦОВ Alexander Sergeevich KUZNETSOV	Nikolskoye	Individual	EU	LBY	14.12.2021
18814	#18814 Name: Станислав Евгеньевич Дычко Stanislav Evgenievitch DYCHKO Stanislav Jevgenjevitj DYTJKO		Individual	EU	HR	14.12.2021
18815	#18815 Name: Валерий Николаевич ЗАХАРОВ Valerij Nikolajevitj ZAKHAROV Valery Nikolaevich ZAKHAROV Valeriy Nikolaevich ZAKHAROV Valerij Zacharov Валери Захаров	Leningrad	Individual	EU	HR	14.12.2021
18816	#18816 Name: Vagner Csoport Wagner Csoport „Vagnerio grupė“ Vagnerova skupina Wagnerova skupina Grupul Vagner Grupul Wagner Grupp Vagner Grupp Wagner Wagnergruppen Grupa Wagner grupa Vagner Groupe Wagner groupe Vagner Grúpa Wagner Grupo Wagner Grupo Vagner Ομάδα Wagner ομάδα Vagner Группа Вагнера групата „Вагнер“ Wagner Group Vagner Group Liga, Ligue PMC Wagner Liga, League Лига Grupa Wagnera Grupa Vagnera Wagnergroep Vagnergroep Grupa Vagnera Grupa Wagnera Liga League Ligue Expeditionary and Volunteer Corps Expeditionary Corps Volunteer Corps Africa Corps	-	Entity	EU	HR	14.12.2021
18817	#18817 Name: CENTRAL PUBLIC PROSECUTORS OFFICE	Korea, North	Entity	SDN	DPRK2	11.12.2021
18818	#18818 Name: MOXING CARTOON SHANGHAI MOXING CULTURAL MEDIA CO LTD	901-7 No. 439 Yishan Road Xuhui District, Shanghai, China	Entity	SDN	DPRK3	11.12.2021
18819	#18819 Name: MYANMAR WAR VETERANS ORGANIZATION MYANMAR WAR VETERAN ORGANIZATION MYANMAR WAR VETERAN'S ORGANIZATION	Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Burma	Entity	SDN	BURMA-EO14014	11.12.2021
18820	#18820 Name: DIRECTORATE OF DEFENSE INDUSTRIES KA PA SA MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES DEFENSE PRODUCTS INDUSTRIES MYANMA DEFENSE PRODUCTS INDUSTRY MYANMAR DEFENSE PRODUCTS INDUSTRY	Ministry of Defense Shwedagon Pagoda Road, Rangoon, Burma	Entity	SDN	BURMA-EO14014	11.12.2021