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 2,121-2,140 of 38,215 items.
#NameAddressTypeListProgramDate of publication
2121#2121 Name: 229 Rue Saint Honore, Paris, 75001, Ile-de-France, FranceEntitySDNDRCONGO20.02.2025
2122#2122 Name: 27 Old Gloucester Street, London, WC1N 3AX, United KingdomEntitySDNDRCONGO20.02.2025
2123#2123 Name: James KABAREBERwanda
Uganda
IndividualSDNDRCONGO20.02.2025
2124#2124 Name:
UNITED CARTELS
TEPALCATEPEC CARTEL
CARTEL DE TEPALCATEPEC
THE GRANDFATHER CARTEL
CARTEL DEL ABUELO
CARTEL DE LOS REYES
MexicoEntitySDNFTO
SDGT
ILLICIT-DRUGS-EO14059
20.02.2025
2125#2125 Name:
ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Aktsionernoe Obshchestvo Zavod Kirov-Energomash
-EntityUKRussia14.02.2025
2126#2126 Name: Artyom Yuryevich CHAIKA
Артём Юрьевич ЧАЙКА
Artyom Yurievich CHAIKA
Artem Yuryevich CHAIKA
Artem Yurievich CHAIKA
Yekaterinburg, Sverdlovsk OblastIndividualUKRussia14.02.2025
2127#2127 Name: Pavel Mikhailovich FRADKOV
Павел Михайлович Фрадков
MoscowIndividualUKRussia14.02.2025
2128#2128 Name:
Limited Liability Company Rosatom Additive Technologies
Росатом Аддитивные технологии
-EntityUKRussia14.02.2025
2129#2129 Name: Vladimir Viktorovich SELIN
Владимир Викторович Селин
-IndividualUKRussia14.02.2025
2130#2130 Name: Karim Asad Ahmad KHANEdinburgh, United Kingdom
The Hague, Netherlands
IndividualSDNICC-EO1420313.02.2025
2131#2131 Name: wtlfnt
Aleksandr Sergeyevich Bolshakov
aaelbas
-IndividualUKCyber11.02.2025
2132#2132 Name: Triplex560
sasha-brn
Aleksandr Igorevich Mishin
james1789
Alex560560
Altayskiy KrayIndividualUKCyber11.02.2025
2133#2133 Name: thevladan33
darkon
Vladimir Vladimirovich Ananev
-IndividualUKCyber11.02.2025
2134#2134 Name: sergeyvasil
Dmitry Konstantinovich Bolshakov
Dmitriy Konstantinovich Bolshakov
bolshak_junior
Altayskiy KrayIndividualUKCyber11.02.2025
2135#2135 Name: Sayrocs
Igor Vladimirovich Odintsov
Igor1994v
-IndividualUKCyber11.02.2025
2136#2136 Name:
XHost
ISXHost
-EntityUKCyber11.02.2025
2137#2137 Name: Ilya Vladimirovich Sidorov
Ilia Vladimirovich Sidorov
Sidor3run
Sid3run
Altayskiy KrayIndividualUKCyber11.02.2025
2138#2138 Name:
Zservers
-EntityUKCyber11.02.2025
2139#2139 Name: 32, Jubileinaia, Barnaul, 656902, Altai Krai, Russia
Netherlands
EntitySDNCYBER311.02.2025
2140#2140 Name: Alexander Igorevich MISHIN
Aleksandr Igorvich MISHIN
PIPPIN, James
KLICHKO, Ivan P
TRIPLEX560
ALEX560560
JAMES1789
SASHA-BRN
Altai Krai, Russia
Ul. Yubileynaya, D. 32, Barnaul, Altai Krai, Russia
IndividualSDNCYBER311.02.2025