Lists of sanctions
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19.08.2025 10:54:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 2,101-2,120 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2101#2101 Name:
Open Joint Stock Company Keremet Bank
Открытое акционерное общество Керемет Банк
OJSC Rosinbank
ОАО Росинбанк
OJSC KEREMET BANK
OAO Керемет-банк
OJCS Keremet Bank
OAO Keremet Bank
-EntityUKRussia24.02.2025
2102#2102 Name: Andrei Sergeyevich Olkhovsky
Андрей Сергеевич Ольховский
Andrei Sergeevich Olkhovsky
-IndividualUKRussia24.02.2025
2103#2103 Name: Aleksandr Vasilyevich Orekhov
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Aleksandr Vasilievich Orekhov
-IndividualUKRussia24.02.2025
2104#2104 Name: Andrey Nikolaevich Pavlovich
Андрей Николаевич Павлович
Andrei Nikolaevich Pavlovich
-IndividualUKRussia24.02.2025
2105#2105 Name: VLADIMIR VIKTOROVICH PLATUNOV
Владимир Викторович Платунов
-IndividualUKRussia24.02.2025
2106#2106 Name:
Polytech
POLY TECHNOLOGIES, INC
Poly Technologies Incorporated
保利科技有限公司
-EntityUKRussia24.02.2025
2107#2107 Name: Denis Gennadjewitsch POPOW
Denys Hennadiiovych POPOV
Denis Gennadyevich POPOV
Denis Gennadievich POPOV
Denis Gennadevich POPOV
Денис Геннадьевич Попов  
Sverdlovsk, Sverdlovsk OblastIndividualUKRussia24.02.2025
2108#2108 Name: EVGENY VIKTOROVICH POROKHNYA
Евгений Викторович Порохня
-IndividualUKRussia24.02.2025
2109#2109 Name:
普萊米樂(香港)國際貿易有限公司
-EntityUKRussia24.02.2025
2110#2110 Name:
"Рама Групп" ЖЧК
-EntityUKRussia24.02.2025
2111#2111 Name: RI SONG-JIN
RI SONG JIN
리송진
-IndividualUKRussia24.02.2025
2112#2112 Name: SIN KUM-CHOL
SIN KUM CHOL
신금철
SHIN KUM-CHOL
SHIN KUM CHOL
SHIN GEUM-CHEOL
SHIN GEUM CHEOL
-IndividualUKRussia24.02.2025
2113#2113 Name:
SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
SHVABE OPTO-ELECTRONICS
-EntityUKRussia24.02.2025
2114#2114 Name:
SUZHOU PARSUN POWER MACHINE CO., LTD.
苏州百胜动力机器股份有限公司
SUZHOU BAISHENG POWER MACHINERY CO., LTD.
SUZHOU BAISHENG POWER
-EntityUKRussia24.02.2025
2115#2115 Name: -EntityUKRussia24.02.2025
2116#2116 Name: Gleb Romanovich TROTSENKO
Глеб Романович Троценко
MoscowIndividualUKRussia24.02.2025
2117#2117 Name: Roman Viktorovich TROTSENKO
Роман Викторович Троценко
MoscowIndividualUKRussia24.02.2025
2118#2118 Name: Natalya Aleksandrovna Tyurina
Наталья Александровна ТЮРИНА
Natalia Aleksandrovna Tyurina
-IndividualUKRussia24.02.2025
2119#2119 Name: Alexander Ushko
Alex Ushko
Aleksandr Sergeyevich USHKO
Александр Сергеевич УШКО
-IndividualUKRussia24.02.2025
2120#2120 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