Lists of sanctions
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19.09.2025 22:23:16
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 - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 1,581-1,600 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1581#1581 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025
1582#1582 Name: Peter Vladimirovich CHERNOV
Петр Владимирович ЧЕРНОВ
-IndividualUKRussia20.05.2025
1583#1583 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
1584#1584 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025
1585#1585 Name: Vladimir Alexandrovich DAVYDOV
Владимир Александрович ДАВЫДОВ
-IndividualUKRussia20.05.2025
1586#1586 Name: Nikita DMITRIEV
Никита ДМИТРИЕВ
-IndividualUKRussia20.05.2025
1587#1587 Name:
EIGER Shipping SA / EIGER SHIPPING
-EntityUKRussia20.05.2025
1588#1588 Name:
ELECTRONIC SCIENTIFIC ENGINEERING LTD
科电工程有限公司
-EntityUKRussia20.05.2025
1589#1589 Name: Ilya Alexandrovich FADEEV
Илья Александрович ФАДЕЕВ
-IndividualUKRussia20.05.2025
1590#1590 Name:
伊诺波利斯有限公
-EntityUKRussia20.05.2025
1591#1591 Name:
Joint Stock Company "Agency Regional Independent registrar"
-EntityUKRussia20.05.2025
1592#1592 Name:
Joint Stock Company "Vedenie company registers"
-EntityUKRussia20.05.2025
1593#1593 Name:
Joint-stock company "Independent Registrar R.O.S.T Company"
-EntityUKRussia20.05.2025
1594#1594 Name:
Joint-stock company "Independent Specialized depository"
-EntityUKRussia20.05.2025
1595#1595 Name:
Joint-stock company "Industry REGISTER"
-EntityUKRussia20.05.2025
1596#1596 Name:
Joint-stock company "Interregional Registration Center"
-EntityUKRussia20.05.2025
1597#1597 Name:
Joint-stock company "KRC Registrar"
-EntityUKRussia20.05.2025
1598#1598 Name:
Joint-stock company "National Specialized Financial Company"
-EntityUKRussia20.05.2025
1599#1599 Name:
Joint-stock company "New registrar"
-EntityUKRussia20.05.2025
1600#1600 Name:
Joint-stock company "Professional Registration centre"
-EntityUKRussia20.05.2025