Lists of sanctions
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20.07.2025 20:39:05
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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#NameAddressTypeListProgramDate of publication
1581#1581 Name: Dinara Dzhamilievna MUSTAFAEVA
Динара Джамилиевна Мустафаева
-IndividualUKRussia24.02.2025
1582#1582 Name:
纽威数控装备
NEWAY CNC
-EntityUKRussia24.02.2025
1583#1583 Name:
宁波贝宁机床有限公司
NINGBO BENIN MACHINE TOOL CO., LTD
-EntityUKRussia24.02.2025
1584#1584 Name:
NINGBO OTURN MACHINERY CO., LTD
宁波欧腾机械有限公司
-EntityUKRussia24.02.2025
1585#1585 Name: NO KWANG-CHOL
NO KWANG CHOL
노광철
-IndividualUKRussia24.02.2025
1586#1586 Name: SAMUEL STANISLAV NOVAKOV
SAMUEL STANISLAV NOVAKHOV
-IndividualUKRussia24.02.2025
1587#1587 Name:
Open Joint Stock Company Keremet Bank
Открытое акционерное общество Керемет Банк
OJSC Rosinbank
ОАО Росинбанк
OJSC KEREMET BANK
OAO Керемет-банк
OJCS Keremet Bank
OAO Keremet Bank
-EntityUKRussia24.02.2025
1588#1588 Name: Andrei Sergeyevich Olkhovsky
Андрей Сергеевич Ольховский
Andrei Sergeevich Olkhovsky
-IndividualUKRussia24.02.2025
1589#1589 Name: Aleksandr Vasilyevich Orekhov
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Aleksandr Vasilievich Orekhov
-IndividualUKRussia24.02.2025
1590#1590 Name: Andrey Nikolaevich Pavlovich
Андрей Николаевич Павлович
Andrei Nikolaevich Pavlovich
-IndividualUKRussia24.02.2025
1591#1591 Name: VLADIMIR VIKTOROVICH PLATUNOV
Владимир Викторович Платунов
-IndividualUKRussia24.02.2025
1592#1592 Name:
Polytech
POLY TECHNOLOGIES, INC
Poly Technologies Incorporated
保利科技有限公司
-EntityUKRussia24.02.2025
1593#1593 Name: Denis Gennadjewitsch POPOW
Denys Hennadiiovych POPOV
Denis Gennadyevich POPOV
Denis Gennadievich POPOV
Denis Gennadevich POPOV
Денис Геннадьевич Попов  
Sverdlovsk, Sverdlovsk OblastIndividualUKRussia24.02.2025
1594#1594 Name: EVGENY VIKTOROVICH POROKHNYA
Евгений Викторович Порохня
-IndividualUKRussia24.02.2025
1595#1595 Name:
普萊米樂(香港)國際貿易有限公司
-EntityUKRussia24.02.2025
1596#1596 Name:
"Рама Групп" ЖЧК
-EntityUKRussia24.02.2025
1597#1597 Name: RI SONG-JIN
RI SONG JIN
리송진
-IndividualUKRussia24.02.2025
1598#1598 Name: SIN KUM-CHOL
SIN KUM CHOL
신금철
SHIN KUM-CHOL
SHIN KUM CHOL
SHIN GEUM-CHEOL
SHIN GEUM CHEOL
-IndividualUKRussia24.02.2025
1599#1599 Name:
SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
SHVABE OPTO-ELECTRONICS
-EntityUKRussia24.02.2025
1600#1600 Name:
SUZHOU PARSUN POWER MACHINE CO., LTD.
苏州百胜动力机器股份有限公司
SUZHOU BAISHENG POWER MACHINERY CO., LTD.
SUZHOU BAISHENG POWER
-EntityUKRussia24.02.2025