Lists of sanctions
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20.07.2025 20:55:05
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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Showing 1,601-1,620 of 37,683 items.
#NameAddressTypeListProgramDate of publication
1601#1601 Name: -EntityUKRussia24.02.2025
1602#1602 Name: Gleb Romanovich TROTSENKO
Глеб Романович Троценко
MoscowIndividualUKRussia24.02.2025
1603#1603 Name: Roman Viktorovich TROTSENKO
Роман Викторович Троценко
MoscowIndividualUKRussia24.02.2025
1604#1604 Name: Natalya Aleksandrovna Tyurina
Наталья Александровна ТЮРИНА
Natalia Aleksandrovna Tyurina
-IndividualUKRussia24.02.2025
1605#1605 Name: Alexander Ushko
Alex Ushko
Aleksandr Sergeyevich USHKO
Александр Сергеевич УШКО
-IndividualUKRussia24.02.2025
1606#1606 Name: Lawrence Kanyuka KINGSTON
Lawrence Kingston KANYUKA
Kinshasa, Congo, Democratic Republic of the
North Kivu, Congo, Democratic Republic of the
12 Rue Chevalier, Saint-Maur-des-Fosses, 94210, France
66 Cranberry Lane, London, E16 4PE, United Kingdom
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IndividualSDNDRCONGO20.02.2025
1607#1607 Name: 229 Rue Saint Honore, Paris, 75001, Ile-de-France, FranceEntitySDNDRCONGO20.02.2025
1608#1608 Name: 27 Old Gloucester Street, London, WC1N 3AX, United KingdomEntitySDNDRCONGO20.02.2025
1609#1609 Name: James KABAREBERwanda
Uganda
IndividualSDNDRCONGO20.02.2025
1610#1610 Name:
UNITED CARTELS
TEPALCATEPEC CARTEL
CARTEL DE TEPALCATEPEC
THE GRANDFATHER CARTEL
CARTEL DEL ABUELO
CARTEL DE LOS REYES
MexicoEntitySDNFTO
SDGT
20.02.2025
1611#1611 Name:
ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Aktsionernoe Obshchestvo Zavod Kirov-Energomash
-EntityUKRussia14.02.2025
1612#1612 Name: Artyom Yuryevich CHAIKA
Артём Юрьевич ЧАЙКА
Artyom Yurievich CHAIKA
Artem Yuryevich CHAIKA
Artem Yurievich CHAIKA
Yekaterinburg, Sverdlovsk OblastIndividualUKRussia14.02.2025
1613#1613 Name: Pavel Mikhailovich FRADKOV
Павел Михайлович Фрадков
MoscowIndividualUKRussia14.02.2025
1614#1614 Name:
Limited Liability Company Rosatom Additive Technologies
Росатом Аддитивные технологии
-EntityUKRussia14.02.2025
1615#1615 Name: Vladimir Viktorovich SELIN
Владимир Викторович Селин
-IndividualUKRussia14.02.2025
1616#1616 Name: Karim Asad Ahmad KHANEdinburgh, United Kingdom
The Hague, Netherlands
IndividualSDNICC-EO1420313.02.2025
1617#1617 Name: wtlfnt
Aleksandr Sergeyevich Bolshakov
aaelbas
-IndividualUKCyber11.02.2025
1618#1618 Name: Triplex560
sasha-brn
Aleksandr Igorevich Mishin
james1789
Alex560560
Altayskiy KrayIndividualUKCyber11.02.2025
1619#1619 Name: thevladan33
darkon
Vladimir Vladimirovich Ananev
-IndividualUKCyber11.02.2025
1620#1620 Name: sergeyvasil
Dmitry Konstantinovich Bolshakov
Dmitriy Konstantinovich Bolshakov
bolshak_junior
Altayskiy KrayIndividualUKCyber11.02.2025