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 19,821-19,840 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
19821	#19821 Name: SEVENTH SENSE COMPANY LIMITED 7TH SENSE CREATION	Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon, Burma	Entity	SDN	BURMA-EO14014	11.03.2021
19822	#19822 Name: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE ISIS-MOZAMBIQUE ISLAMIC STATE - MOZAMBIQUE ANSAR AL-SUNNA HELPERS OF TRADITION AHL AL-SUNNA WA AL-JAMAA ADHERENTS TO THE TRADITIONS AND THE COMMUNITY AL-SHABAAB IN MOZAMBIQUE ISLAMIC STATE CENTRAL AFRICA PROVINCE WILAYAH CENTRAL AFRICA ANSAAR KALIMAT ALLAH SUPPORTERS OF THE WORD OF ALLAH	Cabo Delgado Province, Mozambique Tanzania	Entity	SDN	FTO SDGT	11.03.2021
19823	#19823 Name: Abu Yasir HASSAN HASSAN, Yaseer QASIM, Abu	Pwani Region, Tanzania Cabo Delgado Province, Mozambique	Individual	SDN	SDGT	11.03.2021
19824	#19824 Name: Sultan Saleh Aida Aida Zabin	-	Individual	EU	YEM	06.03.2021
19825	#19825 Name: Juan Manuel ABOUZAID EL BAYEH El Arabe El Escorpion El Hermano Nene	Guadalajara, Jalisco, Mexico Mexico	Individual	SDN	SDNTK	04.03.2021
19826	#19826 Name: Aleksandr Petrovitj KALASJNIKOV Alexandr Petrovich KALASHNIKOV Александр Петрович КАЛАШНИКОВ Alexander Petrovich KALASHNIKOV Alexander Petrovitj KALASJNIKOV Alexandr Petrovič KALAŠNIKOv	Tatarsk	Individual	EU	HR	04.03.2021
19827	#19827 Name: Alexander Ivanovich BASTRYKIN Alexandr Ivanovich BASTRYKIN Алексaндр Ивaнович БАСТРЫКИН Alexander Ivanovitj BASTRYKIN Alexandr Ivanovitj BASTRYKIN Александър Бастрикин Alexandr Ivanovič BASTRYKIN	Pskov	Individual	EU	HR	04.03.2021
19828	#19828 Name: Igor Viktorovitj KRASNOV Igor Viktorovich KRASNOV Игорь Викторович КРАСНОВ	Arkhangelsk	Individual	EU	HR	04.03.2021
19829	#19829 Name: Viktor Vasilievich ZOLOTOV Viktor Vasiljevitj ZOLOTOV Viktor Vasilyevich ZOLOTOV Виктор Васильевич ЗОЛОТОВ Viktor Vasiljevič ZOLOTOV	Sasovo	Individual	EU	HR	04.03.2021
19830	#19830 Name: Afghan Ibrahim Adan Abukar Ali Sheikh Abukar Aden Abukar Ali Abukar Ali Adan Abukar Ali Aden Ibrahim Afghan	-	Individual	UK	Somalia	03.03.2021
19831	#19831 Name: Ayman Ma'alim Abdi Nuh Ibrahim Kabo Ayman Ayman Maalim Ali Abdiaziz Dubow Ayman Mo'alim Nuh Ibrahim Abdi Abdiaziz Dubow Ali Maalim Ayman Ma'alim Ayman Mo'alim Ayman Ayman Kabo	Badamadow Lower Juba Region Somalia Kenya/Somalia border	Individual	UK	Somalia	03.03.2021
19832	#19832 Name: Karate Mahad Karate Mahad Mohamed Ali Karate Mahad Warsame Qalley Warsame Abdirahim Mohamed Mahad Karate Mahad Mohamed Ali Karate Mahad Warsame Qalley Karate Abdirahim Mohamed Warsame	Xararadheere Somalia	Individual	UK	Somalia	03.03.2021
19833	#19833 Name: 27TH SCIENTIFIC CENTER 27TH NTS FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	Brigadirskiy Pereulok 13, Moscow, 105005, Russia	Entity	SDN	NPWMD RUSSIA-EO14024	03.03.2021
19834	#19834 Name: STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY GOSNIIOKHT	Shosse Entuziastov 23, Moscow, Moscow Oblast, Russia	Entity	SDN	NPWMD	03.03.2021
19835	#19835 Name: 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 33RD TSNIII FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION	1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia Krasnoznamennaya Street 1, Volsk-18, 412918, Saratov, Russia	Entity	SDN	NPWMD RUSSIA-EO14024	03.03.2021
19836	#19836 Name: Andrei Veniaminovich YARIN	Nizhny Tagil, Russia Moscow, Russia	Individual	SDN	UKRAINE-EO13661	03.03.2021
19837	#19837 Name: Sergei Vladilenovich KIRIYENKO Sergei KIRIYENKO Sergey Vladenilovich KIRIYENKO Sergey Vladilenovich IZRAITEL	Sukhumi, Georgia Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	03.03.2021
19838	#19838 Name: Aleksei Yurievich KRIVORUCHKO Aleksey KRIVORUCHKO Alexei KRIVORUCHKO	Stavropol, Russia Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	03.03.2021
19839	#19839 Name: Pavel Anatolievich POPOV	Krasnoyarsk, Russia Russia	Individual	SDN	UKRAINE-EO13661	03.03.2021
19840	#19840 Name: Alexander Vasilievich BORTNIKOV Alexander BORTNIKOV	Perm, Russia Moscow, Russia	Individual	SDN	UKRAINE-EO13661 NPWMD RUSSIA-EO14024	03.03.2021