Lists of sanctions
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30.07.2025 12:34:12
Lists of sanctions

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 26.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.19. 2025/1478, 2025.07.19. 2025/1495, | Office of Foreign Assets Control (OFAC): 2025.07.25 | United Kingdom: 2025.07.21 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,181-3,200 of 37,934 items.
#NameAddressTypeListProgramDate of publication
3181#3181 Name:
麥克維爾工業貿易有限公司
-EntityUKRussia07.11.2024
3182#3182 Name:
Марко Майнинг
Marco Mining Sarl
Marco Mining
-EntityUKMali07.11.2024
3183#3183 Name: Konstantin Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurivich MIRZAYANTS
КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ
Konstantin Yurievich Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurievich MIRZAYANTS
-IndividualUKRussia07.11.2024
3184#3184 Name: Spaniard
испанец
Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
MoscowIndividualUKRussia07.11.2024
3185#3185 Name:
ЧВК Española
PMC ESPANIOLA
-EntityUKRussia07.11.2024
3186#3186 Name: Alexander Alexandrovich Pushkov
Александр Александрович Пушков
-IndividualUKRussia07.11.2024
3187#3187 Name:
Рабадазия ТОО
Rabadazija LLP
Rabadazia LLP
-EntityUKRussia07.11.2024
3188#3188 Name:
红兔矢量实业(深圳)有限公司
Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd
Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
-EntityUKRussia07.11.2024
3189#3189 Name: Denis Sergey Fedotov SERGEEV
Denis SERGEEV
Денис Сергеев
Sergey Fedotov
-IndividualUKChemical Weapons07.11.2024
3190#3190 Name:
中国控股有限公司
-EntityUKRussia07.11.2024
3191#3191 Name:
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”
STANEX GROUP HOLDING
STANEX GROUP
-EntityUKRussia07.11.2024
3192#3192 Name: Alexey Alexeevich Strelchenko
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
-IndividualUKRussia07.11.2024
3193#3193 Name: Mikhail Victorovich TURKANOV
Михаил Викторович Турканов
The Pitbull
St. PetersburgIndividualUKRussia07.11.2024
3194#3194 Name: Denis Valerievich Tropin
Денис Валерьевич Тропин
-IndividualUKRussia07.11.2024
3195#3195 Name: Sergey Petrovich USHKO
Сергей Петрович Ушко
-IndividualUKRussia07.11.2024
3196#3196 Name: -EntityUKRussia07.11.2024
3197#3197 Name:
VIRMAVIA OU
VIRMAVIA
Вирмавиа
Skyparts INC OU
Skyparts INC OÜ
-EntityUKRussia07.11.2024
3198#3198 Name:
新全電子(香港)有限公司
-EntityUKRussia07.11.2024
3199#3199 Name: Vitaliy Nikolaivich YERMOLAYEV-IndividualUKRussia07.11.2024
3200#3200 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024