Lists of sanctions
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19.09.2025 22:21:38
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 1,641-1,660 of 38,448 items.
#NameAddressTypeListProgramDate of publication
1641#1641 Name:
ООО "ПИОНЕР ТРЕЙД"
LLC Pioneer Trade
-EntityUKRussia20.05.2025
1642#1642 Name:
ООО МТ-Системс
LLC SYSTEM-L
ООО "СИСТЕМА-Л”
-EntityUKRussia20.05.2025
1643#1643 Name: Andrey Petrovich MANZOLEVSKY
андрей петрович манзолевский
-IndividualUKRussia20.05.2025
1644#1644 Name: Ivan Aleksandrovich NIKIFOROV
НИКИФОРОВ Иван Александрович
-IndividualUKRussia20.05.2025
1645#1645 Name: John Michael ORMEROD-IndividualUKRussia20.05.2025
1646#1646 Name: Yaroslav Alekseevich PETRENKO
Ярослав Алексеевич ПЕТРЕНКО
-IndividualUKRussia20.05.2025
1647#1647 Name: Artem Alexandrovych SAVENKO
Артем Александрович САВЕНКО
-IndividualUKRussia20.05.2025
1648#1648 Name:
Shanghai Newland International Logistics Co., Ltd
Shanghai New Qishi International Logistics Co., Ltd.
SHANGHAI NEW CHESS CO., LTD.
上海纽琦诗国际物流有限公司
-EntityUKRussia20.05.2025
1649#1649 Name:
Shanghai New Gear International Logistics Co., Ltd
SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.
上海纽吉士国际物流有限公司
Shanghai New Chess Intl Logistics
Shanghai New Chess International Logistics Co., Ltd
Shanghai New Chess Int l Logistics
-EntityUKRussia20.05.2025
1650#1650 Name: Gemma Yurievna SHTEFIRTSA
Джемма Юрьевна ШТЕФИРЦА
-IndividualUKRussia20.05.2025
1651#1651 Name: Oleg Gennadievich SUKHORUKOV
Олег Геннадьевич СУХОРУКОВ
-IndividualUKRussia20.05.2025
1652#1652 Name: Alexey Vitalievich ULYANOV
Алексей Витальевич УЛЬЯНОВ
-IndividualUKRussia20.05.2025
1653#1653 Name: Mariya UTKINA
Мария УТКИНА
-IndividualUKRussia20.05.2025
1654#1654 Name: Alexey VALOV
Алексей ВАЛОВ
-IndividualUKRussia20.05.2025
1655#1655 Name: Sofia Avraamovna ZAKHAROVA
Cофья Авраамовна ЗАХАРОВА
-IndividualUKRussia20.05.2025
1656#1656 Name: Jihad ALAMI
Jihad Husayn ALLAMI
Lebanon
Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon
Hay El Kfaat B, El Hdeth, Baabda, Lebanon
IndividualSDNSDGT16.05.2025
1657#1657 Name: Mu'in Daqiq AL-'AMILI
Mo'ein DAQIQ
Mouin Hassan DAKIK
Mu'in Hassan DAQIQ
Monrovia, Liberia
Haris Bint Jbeil, Nabatieh, Lebanon
Qom, Iran
IndividualSDNSDGT16.05.2025
1658#1658 Name: Hasan Abdallah NI'MAH
Hasan NI'MAH
Habboush, Lebanon
Habboush, Nabatieh, Lebanon
IndividualSDNSDGT16.05.2025
1659#1659 Name: Fadi NEHMEHoumin El Fawqa, Nabatieh, LebanonIndividualSDNSDGT16.05.2025
1660#1660 Name: Dehui QINWufeng Tujia Autonomous County, Yichang, Hubei Province, China
Shanghai, China
IndividualSDNNPWMD
IFSR
16.05.2025