Lists of sanctions
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18.07.2025 20:23:25
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 - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.07.18. 2025/1481, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.17 | United Kingdom: 2025.07.18 Russia, 2025.07.18 Cyner | Canada: 2025.06.13
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Showing 741-760 of 1,674 items.
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Showing 741-760 of 37,683 items.
#NameAddressTypeListProgramDate of publication
741#741 Name: Olesya Igorevna KABOCHKINA
Олеся Игоревна КАБОЧКИНА
-IndividualEURUS28.05.2025
742#742 Name: Ульяна Андреевна КАЛУГИНА
Ulyana Andreyevna KALUGINA
-IndividualEURUS28.05.2025
743#743 Name: Dmitry Alekseyevich MIHAILOV
Дмитрий Алексеевич МИХАЙЛОВ
-IndividualEURUS28.05.2025
744#744 Name: Наталья Владимировна ПЕТРОВА
Natalya Vladimirovna PETROVA
-IndividualEURUS28.05.2025
745#745 Name: Gennadi Yuvinaliyevich PILEHIN
Геннадий Ювиналиевич ПИЛЕХИН

st. Vosstaniya, 17, St. Petersburgr, 191036, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
746#746 Name: Ekaterina Feliksovna TIAMINA
Екатерина Феликсовна ТЯМИНА
-IndividualEURUS28.05.2025
747#747 Name: Вячеслав Васильевич ВИТУХИН
Vyacheslav Vasilyevich VITUKHIN
-IndividualEURUS28.05.2025
748#748 Name: Yulia Viacheslavovna SHILOVA
Юлия Вячеславовна ШИЛОВА
TulagaIndividualEURUS28.05.2025
749#749 Name: Андрей Валерьевич КАТКОВ
Andrei Valerievich KATKOV
IndividualEURUS28.05.2025
750#750 Name: Наталья Владимировна БОРИСЕНКОВА
Natalia Vladimirovna BORISENKOVA
IndividualEURUS28.05.2025
751#751 Name:
ООО Торговый Дом Лобаев Армс
Лобаев Армс
Sociedade de intermediação “Lobaev Arms”
Oбщество с ограниченной ответственностью “Торговый Дом “Лобаев Армс“
’Lobaev Arms’ Kereskedőház« Korlátolt Felelősségű Társaság
Lenin street, Zd. 61, Str. 1, Office 1, Tarusa, Tarus district, Kaluga, 249100, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
752#752 Name:
Limited Liability Company "Stan"
STAN Kft.
»Stan« Korlátolt Felelősségű Társaság
СТАН OOO
OOO "Стан"
Общество с ограниченной ответственностью "Стан"
Ul. Sushchevskiy Val, D. 18, Moscow, 127018, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
753#753 Name:
Joint Stock Company "Soedinitel"
Акционерное общество "Соединитель”
JSC “Soedinitel”
AO "Соединитель”
Акционерно дружество „Соединител“
»Soedinitel« Részvénytársaság
Turgoyak highway, 11/5, Miass district, Miass, Chelyabinsk, 456313, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
754#754 Name:
Акционерное Общество "СУДОХОДНАЯ КОМПАНИЯ "ВОЛЖСКОЕ ПАРОХОДСТВО"
JSC Volga Shipping
Volgai Hajózási Részvénytársaság
Joint Stock Company Volga Shipping
MARKINA SQ., BLDG.15A, NIZHNY NOVGOROD, NIZHNY NOVGOROD, 603001, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
755#755 Name:
Petropavlovsk PLC
Petropavlovsk Nyrt.
Atlasz Bányászati Kft.
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ, MK5 8PJ, UNITED KINGDOM
st. Lenina, 140/1, Blagoveshchensk, Amur, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
756#756 Name: Алексей Николаевич ВЯЗНИКОВ
Alexey Nikolaevich VYAZNIKOV
-IndividualEUUKR22.05.2025
757#757 Name: Алексей Алексеевич ШАШКОВ
Alexey Alexeyevich SHASHKOV
-IndividualEUUKR22.05.2025
758#758 Name: Viktor Anatolyevich POLYAKOV
Виктор Анатольевич ПОЛЯКОВ
Victor Anatolievich POLYAKOV
Shcherbakov IndividualEUUKR22.05.2025
759#759 Name: Константин Юрьевич НИКОЛАЕВ
Konstantin Yuryevich NIKOLAYEV
IndividualEUUKR22.05.2025
760#760 Name: Nikolay Yevgenyevich LOBAEV
Николай Евгеньевич ЛОБАЕВ
Rostov-On -DonIndividualEUUKR22.05.2025