Lists of sanctions
216.73.216.11
18.10.2025 11:03:04

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 36,421-36,440 of 39,612 items.
#NameAddressTypeListProgramDate of publication
36421#36421 Name: Marwan ISSA
Historical
IndividualEUTERR07.12.2023
36422#36422 Name: Semyon Mkrtychovich SIMONYAN
Historical
-IndividualUKRussia06.12.2023
36423#36423 Name:
Historical
Dubai Silicon Oasis, DDP Building A1, Unit 001, Dubai, United Arab EmiratesEntitySDNRUSSIA-EO1402402.11.2023
36424#36424 Name:
SUNTAC TECHNOLOGIES CO., LTD.
SUNTAC TECHNOLOGIES
SUNTAC GROUP
Historical
Room 5, 7, 8 Building 5, Building 8, MICT Park, Hlaing Township, Yangon Region, Burma
Bldg 5 Room 5/7/8/12 Myanmar ICP Park Hlaing Po 1052 Township, Yangon, Burma
EntitySDNBURMA-EO1401431.10.2023
36425#36425 Name:
SUNTAC GROUP OF COMPANIES
SUN TEC
SUN TAC INTERNATIONAL TRADING CO., LIMITED
SUN TEC INTERNATIONAL TRADING CO., LIMITED
SUNTEC INTERNATIONAL TRADING CO., LIMITED
SUNTAC INTERNATIONAL TRADING CO., LIMITED
SUNTAC GROUP
SUNTAC
Historical
Thiriyadanar Shopping Complex No. 177 Zabu Thiri Township, Nay Pyi Taw, Burma
151 B Thiri Mingalar Lane Mayangon Township, Yangon, Burma
EntitySDNBURMA-EO1401431.10.2023
36426#36426 Name:
Historical
Ucpinarlar Caddesi 36 Kucuk Camlica, Uskudar, 34696, Turkey
Marshall Islands
EntitySDNRUSSIA-EO1402412.10.2023
36427#36427 Name: YASA GOLDEN BOSPHORUS
Historical
-VesselSDNRUSSIA-EO1402412.10.2023
36428#36428 Name:
AO ODK STAR
JSC UEC STAR
Historical
ul. Kuibysheva D. 140A, Perm, 614990, RussiaEntitySDNRUSSIA-EO1402414.09.2023
36429#36429 Name:
NPO SATURN JSC
SATURN NGO
Historical
163 Lenina Ave, Rybinsk, 152903, RussiaEntitySDNRUSSIA-EO1402414.09.2023
36430#36430 Name:
ID SHIPPING AGENCY
GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY
Historical
Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul, TurkeyEntitySDNRUSSIA-EO1402414.09.2023
36431#36431 Name: Ilker DOGRUYOL
Historical
Rize, Turkey
A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla, Istanbul, Turkey
IndividualSDNRUSSIA-EO1402414.09.2023
36432#36432 Name:
Historical
Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence, Bangui, Central African RepublicEntitySDNBPI-RUSSIA-EO1402414.09.2023
36433#36433 Name: Елена Викторовна ПОДОЛЬНАЯ
Elena Victorovna PODOLNAYA
Jelena Viktorovna PODOĽNÁ
Elena Podolnajová
Jelena Viktorovna PODOLNAJA
Historical
IndividualEUHR09.09.2023
36434#36434 Name: Aleksandr Vladimirovich KOROL
Александр Владимирович КОРОЛЬ
Аляксандр Уладзіміравіч КАРОЛЬ
Aljaksandr Karol
Aleksandr Vladimirovitj KOROL
Aljaksandr Uladzimiravitj KAROL
Aliaksandr Uladzimiravich KAROL
Aľaxandr Uladzimiravič KAROĽ
Historical
BobruiskIndividualEUBLR05.08.2023
36435#36435 Name: Siarhiej Uładzimirawicz KARCHEUSKY
Сергей Карчевски
Siarhej Uladzimiravič KARČEVSKI
Sjarhej Karčeŭski
Sergej Vladimirovitj KARTJEVSKIJ
Siarhej Uladzimiravitj KARTJEUSKI
Сяргей Уладзіміравіч КАРЧЭЎСКІ
Siarhei Uladzimiravich KARCHEUSKY
Sergey Vladimirovitch KARCHEVSKY
Сергей Владимирович КАРЧЕВСКИЙ
Historical

6 Fatina str, apt. 100, Mogilev, BELARUS
IndividualEUBLR05.08.2023
36436#36436 Name: Vaľancina Mikalajevna ZIANKEVIČOVÁ
Valjancina Zjankevičová
Валентина Зянкевич
Valentina Mikalaeuna ZIANKEVICH
Valentina Nikolajevna ZENKEVITJ
Valjantsina Mikalajeuna ZIANKEVITJ
Валянціна Мікалаеўна ЗЯНКЕВІЧ
Валентина Николаевна ЗЕНЬКЕВИЧ
Valentina Nikolaevna ZENKEVICH
Historical
IndividualEUBLR05.08.2023
36437#36437 Name: Яўген Валер'евіч БУБІЧ
Евгений Валерьевич БУБИЧ
Yevgeny Valerievich BUBICH
Javhen Valerjevič BUBIČ
Jevgenij Valerjevitj BUBITJ
Yauheni Valerievich BUBICH
Jaŭhen Bubič
Jauhen Valerjevitj BUBITJ
Yauheni Valeriavich BUBICH
Historical

st. Kovzana 5/485, Bobruysk, BELARUS
st. Kovzana 60, apartment 42, Bobruysk, BELARUS
st. Internationalnaya 66B, apartment 31, Bobruysk, BELARUS
IndividualEUBLR05.08.2023
36438#36438 Name: Юрий Иванович ВАСИЛЕВИЧ
Jury Ivanavitj VASILEVITJ
Jurij Ivanovitj VASILEVITJ
Yury Ivanovich VASILEVICH
Jury Ivanavič VASILEVIČ
Jury Vasilevič
Yuri Ivanavich VASILEVICH
Juri Vasilevič
Юры Іванавіч ВАСІЛЕВІЧ
Historical
-IndividualEUBLR05.08.2023
36439#36439 Name: Vadzim Francavič GIGIN
Вадзім Францавіч ГІГІН
Вадим Францевич ГИГИН
Vadzim HIHIN
Vadim Franzevich GIGIN
Vadim Frantzavich GIGIN
Vadim Frantsevitj GIGIN
Vadzim Frantsavitj HIHIN
Historical
MinskIndividualEUBLR05.08.2023
36440#36440 Name: Зінаіда Васільеўна БАЛАБАЛАВА
Зинаида Васильевна БАЛАБОЛАВА
Zinaida Vasilievna BALABALOVA
Zinaida Vasiljeuna BALABALAVA
Zinaida Vasiľevna BALABALAVOVÁ
Zinajida Balabalavová
Zinaida Vasiljevna BALABOLAVA
Zinaida Vasilieuna BALABALAVA
Historical
-IndividualEUBLR05.08.2023