Lists of sanctions
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19.10.2025 10:34:45

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 36,701-36,720 of 39,612 items.
#NameAddressTypeListProgramDate of publication
36701#36701 Name:
PAO SOVCOMFLOT
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
JSC SOVCOMFLOT
Historical
Ul. Gasheka D. 6, Moscow, 125047, Russia
Nab. Reki Moiki d.3, Lit. A, Saint Petersburg, 191186, Russia
EntityNon-SDNRUSSIA-EO1402425.02.2022
36702#36702 Name:
CREDIT BANK OF MOSCOW PJSC
CREDIT BANK OF MOSCOW
Historical
Lukov pereulok 2, bldg. 1, Moscow, 107045, RussiaEntityNon-SDNRUSSIA-EO1402425.02.2022
36703#36703 Name: Alexey Chernyak
Алексей Юрьевич Черняк
Historical
IndividualEUUKR25.02.2022
36704#36704 Name: Леонид Иванович Бабашов
Leonid Babashov
Historical
IndividualEUUKR25.02.2022
36705#36705 Name: Александр Юрьевич Бородай
Alexander Borodai
Historical
IndividualEUUKR25.02.2022
36706#36706 Name: Николай Иванович БОРЦОВ
Nikolay Ivanovich BORTSOV
Nikolaj Ivanovitj BORTSOV
Historical
IndividualEUUKR25.02.2022
36707#36707 Name: Viktor Vladislavovich SUBAREV
Виктор Bладиславович ЗУБАРЕВ
Viktor Vladislavovitj ZUBAREV
Historical
IndividualEUUKR25.02.2022
36708#36708 Name: Татьяна Георгиевна Лобач
Tatyana Lobach
Historical
IndividualEUUKR25.02.2022
36709#36709 Name: Николай Юрьевич ПЕТРУНИН
Nikolay Yurevich PETRUNIN
Nikolaj Jurjevitj PETRUNIN
Historical
IndividualEUUKR25.02.2022
36710#36710 Name: Виолетта ПРИГОЖИНА
Violetta PRIGOZHINA
Violetta PRIGOZJINA
Violeta PRIGOŽINA
Violetta Prigožina
Violetta PRIGOŽINOVÁ
Wioletta Prigożyna
Violetta Prigojina
Historical
IndividualEUUKR25.02.2022
36711#36711 Name:
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Historical
12, Shevchenko lane, Kyiv, 01001, UkraineEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2022
36712#36712 Name: Sultan Aziz AZAM
Aziz Azam
Sultan Aziz
Sultan Aziz Ezzam
Sultan Azziz Azzam
Historical
IndividualEUEUAQ22.02.2022
36713#36713 Name: شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
Historical
IndividualEUSYR22.02.2022
36714#36714 Name: Ali Mohamud Rage
Ali Mohamed Rage Cali Dheer
Ali Dheere
Ali Mohammed Rage
Ali Mohamed Rage
Ali Mohamed RAGE
Historical

SOMALIA
IndividualEUUNLI
SOM
22.02.2022
36715#36715 Name: Sergio Armando OROZCO RODRIGUEZ
CHOCHO
Historical
Guadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.02.2022
36716#36716 Name: Choguel MAÏGA
Historical
Tabango
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
36717#36717 Name: Ben Le Cerveau
Adama Ben DIARRA
Historical
Kati
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
36718#36718 Name:
KT SERVICES & LOGISTICS CO., LTD
KT SERVICES AND LOGISTICS COMPANY LIMITED
KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
KT SERVICES AND LOGISTICS CO., LTD
Historical
Pyay Road A4/A5 Kamayut Township, Rangoon, 11201, BurmaEntitySDNBURMA-EO1401401.02.2022
36719#36719 Name: Jonathan Myo Kyaw THAUNG
Jonathan Kwang THAUNG
Jonathan Kwang TAUNG
Jonathan Kyaw THAUNG
MYO, Jonathan
Historical
BurmaIndividualSDNBURMA-EO1401401.02.2022
36720#36720 Name: Dmitri Valerievich UTKIN
Dimitry Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Дмитрий Валерьевич УТКИН
Dimitriy Valerievich UTKIN
Dmitry Valerievich UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021