Lists of sanctions
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04.11.2025 16:23:05

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Showing 21,121-21,140 of 39,874 items.
#NameAddressTypeListProgramDate of publication
21121#21121 Name: Global Gateway, 8 rue de la Perle, Providence, Mahe, SeychellesEntitySDNDRCONGO17.03.2022
21122#21122 Name:
ALAXY BVBA
BERKENRODE BVBA		Jacob Jacobsstraat 56, Antwerp, 2018, BelgiumEntitySDNDRCONGO17.03.2022
21123#21123 Name: Jacob Jacobsstraat 56, Antwerp, 204818, BelgiumEntitySDNDRCONGO17.03.2022
21124#21124 Name:
PGR GOLD TRADING LLC
PGR GOLD LLC		Dubai, United Arab EmiratesEntitySDNDRCONGO17.03.2022
21125#21125 Name: Al Qusais Industrial 5, Dubai, United Arab Emirates
P.O. Box 64701, Dubai, United Arab Emirates
Plot No. 248-384, Dubai, United Arab Emirates		EntitySDNDRCONGO17.03.2022
21126#21126 Name: Jacob Jacobsstraat 56, Antwerp, 2018, BelgiumEntitySDNDRCONGO17.03.2022
21127#21127 Name: Armen Sumbatovich GASPARYAN
ГАСПАРЯН Армен Сумбатович		MoscowIndividualUKRussia15.03.2022
21128#21128 Name: -EntityUKRussia15.03.2022
21129#21129 Name: Suleyman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов		DerbentIndividualUKRussia15.03.2022
21130#21130 Name: Tigray Organesovich KHUDAVERDYAN
Tigran Oganesovich KHUDAVERDYAN
ХУДАВЕРДЯН Тигран Органесович
ХУДАВЕРДЯН Тигран Оганесович		YerevanIndividualUKRussia15.03.2022
21131#21131 Name: Dmitry Yevgenevich KULIKOV
КУЛИКОВ Дмитрий Евгеньевич		ShakhterskIndividualUKRussia15.03.2022
21132#21132 Name: Alexey Viktorovich KUZMICHEV
Алексей Викторович КУЗЬМИЧЁВ		KirovIndividualUKRussia15.03.2022
21133#21133 Name: Alexander Alexandrovich MIKHEEV
Александр Александрович Михеев
Aleksandr Alekandrovich MIKHEYEV		MoscowIndividualUKRussia15.03.2022
21134#21134 Name: Vladimir Valerievich RASHEVSKYMoscowIndividualUKRussia15.03.2022
21135#21135 Name: Viktor Filippovich RASHNIKOV
РАШНИКОВ Виктор Филиппович		MoscowIndividualUKRussia15.03.2022
21136#21136 Name: -EntityUKRussia15.03.2022
21137#21137 Name: Andrey Valerievich RYUMIN-IndividualUKRussia15.03.2022
21138#21138 Name: Marina Vladimirovna SECHINA
Сечина, Марина Владимировна		-IndividualUKRussia15.03.2022
21139#21139 Name: Artyom Grigoryevich SHEYNIN
Artem SHEININ
Artyom Grigorievich SHEININ
ШЕЙНИН Артем Григорьевич		MoscowIndividualUKRussia15.03.2022
21140#21140 Name: Alexander Nikolayevich SHOKHIN
Александр Николаевич Шохин		SavinskoyeIndividualUKRussia15.03.2022