Lists of sanctions
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02.10.2023 01:06:41

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 18.09.2023. United Nations - 19.08.2023. SDN- 28.09.2023. NONSDN - 25.02.2022. United Kingdom - 29.09.2023.

Latest documents: The European Union: 2023.09.15. 2023/1780 | Office of Foreign Assets Control (OFAC): 2023.09.27. | United Kingdom: 2023.09.15.
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Showing 1-20 of 1,431 items.
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Showing 1-20 of 24,645 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Andrei Anatolievich ALEKSYENKO
Andrey ALEXEYENKO
АЛЕКСИЕНКО Андрей Анатольевич
Andrei Anatolievich ALEKSEENKO
Novopokrovskaya, KrasnodarIndividualUKRussia29.09.2023
2#2 Name: Igor Olegovich BABKIN
Игорь Олегович Бабкин
Zhdanov, DonetskIndividualUKRussia29.09.2023
3#3 Name: Natalya Alekseevna BUDARINA
Наталья Алексеевна Бударина
MagdeburgIndividualUKRussia29.09.2023
4#4 Name: Viktor Andriyovych EMELYANENKO
Viktor Andriyovych Yemelyanenko
Віктор Андрійович Ємельяненко
Victor Andreevich Emelianenko
Orekhovskiy, ZaporizhzhiaIndividualUKRussia29.09.2023
5#5 Name: Vladimir Vladimirovich YEZHIKOV
ЕЖИКОВ Владимир Владимирович
Vladimir Vladimirovich EZHIKOV
-IndividualUKRussia29.09.2023
6#6 Name: Galina Anatolyevna KATYUSHENKO
Галина Анатольевна Катющенко
VitebskIndividualUKRussia29.09.2023
7#7 Name: Alexander Vyacheslavovich KURENKOV
Александр Вячеславович Куренков
MoscowIndividualUKRussia29.09.2023
8#8 Name:
Центральная избирательная комиссия Российской Федерации
-EntityUKRussia29.09.2023
9#9 Name: Oleg Georgevich SHAPOVALOV
Oleg Georgievich SHAPOVALOV
Олег Георгиевич Шаповалов
Nikopol, DnepropetrovskIndividualUKRussia29.09.2023
10#10 Name: Alexander Gennadievich SIDYAKIN
Сидякин Александр Геннадьевич
Segezha, KareliaIndividualUKRussia29.09.2023
11#11 Name: Marina Yuryevna ZAKHAROVA
Марина Юрьевна Захарова
DonetskIndividualUKRussia29.09.2023
12#12 Name:
GSK ADVANCE
GSK FOR ADVANCED BUSINESS CO. LTD
Ahmed Khair Street, Khartoum, 11111, SudanEntitySDNSUDAN-EO1409828.09.2023
13#13 Name:
LIMITED LIABILITY COMPANY AVIATRADE
AVIATREID, OOO
d. 59 kv. 228, ul., Kholmogorova, Izhevsk, 426065, Udmurtia Republic, RussiaEntitySDNSUDAN-EO1409828.09.2023
14#14 Name: Ali Ahmed KARTI MOHAMEDHagar Elassal, Sudan
Burry B 6, House 402, Khartoum, Sudan
IndividualSDNSUDAN-EO1409828.09.2023
15#15 Name:
PISHGAM ELECTRONIC SOFEH COMPANY
Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, 8163839973, Isfahan Province, IranEntitySDNIFSR
NPWMD
28.09.2023
16#16 Name: Hamid Reza JANGHORBANIIsfahan, IranIndividualSDNIFSR
NPWMD
28.09.2023
17#17 Name: Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, ChinaEntitySDNIFSR
NPWMD
28.09.2023
18#18 Name:
DAL ENERJI A.S.
Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, TurkeyEntitySDNIFSR
NPWMD
28.09.2023
19#19 Name: 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai, United Arab EmiratesEntitySDNIFSR
NPWMD
28.09.2023
20#20 Name: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, TurkeyEntitySDNIFSR
NPWMD
28.09.2023