Lists of sanctions
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19.09.2025 22:21:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Showing 22,581-22,600 of 38,448 items.
#NameAddressTypeListProgramDate of publication
22581#22581 Name:
FGANU NII SPECVUZAVTOMATIKA
Rostov-On-Don, RussiaEntitySDNRUSSIA-EO
RUSSIA-EO14024
16.04.2021
22582#22582 Name: UkraineEntitySDNCAATSA - RUSSIA
CYBER2
ELECTION-EO13848
NPWMD
16.04.2021
22583#22583 Name:
ERA MILITARY INNOVATION TECHNOPOLIS
FGAU VIT ERA
Pionerskiy Prospekt, 41, Anapa, 353456, Krasnodar Krai, RussiaEntitySDNRUSSIA-EO
RUSSIA-EO14024
16.04.2021
22584#22584 Name:
JSC POSITIVE TECHNOLOGIES
POZITIV TEKNOLODZHIZ, AO
d. 23A pom. V kom, 30, shosse Shchelkovskoe, Moscow, 107241, RussiaEntitySDNCYBER2
NPWMD
RUSSIA-EO
CAATSA - RUSSIA
RUSSIA-EO14024
16.04.2021
22585#22585 Name: Larisa Vitalievna KULINICH
Larisa KULINICH
Ostapovka, Mirgorod District, Poltava Oblast, Ukraine
Simferopol, Crimea, Ukraine
IndividualSDNUKRAINE-EO1366016.04.2021
22586#22586 Name:
FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
SIMFEROPOL REMAND PRISON
DETENTION CENTER NO 1 IN SIMFEROPOL
SIMFEROPOL SIZO
Bulvar Lenina dom 4, Simferopol, 295006, Crimea, Ukraine
Lenin Boulevard, 4, Simferopol, 295006, Crimea, Ukraine
EntitySDNUKRAINE-EO1368516.04.2021
22587#22587 Name: Leonid MIKHAILIUK
Leonid Vladimirovich MIHAJLYUK
Franco Boulevard House. 13, Simferopol, 295034, Crimea, UkraineIndividualSDNUKRAINE-EO1366016.04.2021
22588#22588 Name: Pavel Leonidovich KARANDAOmsk, Russia
Crimea, Ukraine
IndividualSDNUKRAINE-EO1366016.04.2021
22589#22589 Name: Leonid Kronidovich RYZHENKIN
Leonid RYZHENKIN
Leonid RIZHENKIN
St. Petersburg, Russia
Moscow, Russia
IndividualSDNUKRAINE-EO1368516.04.2021
22590#22590 Name:
LENPROMTRANSPROYEKT JOINT-STOCK COMPANY
LENPROMTRANSPROEKT CJSC
Kondrat'yevskiy Prospekt 15 building 5/1, 223, St. Petersburg, 195197, RussiaEntitySDNUKRAINE-EO1368516.04.2021
22591#22591 Name:
AST, AO
d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230, RussiaEntitySDNCAATSA - RUSSIA
CYBER2
RUSSIA-EO
NPWMD
RUSSIA-EO14024
16.04.2021
22592#22592 Name: Audias FLORES SILVA
Jardinero
Gabriel RAIGOSA PLASCENCIA
Michoacan de Ocampo, Mexico
Zacatecas, Mexico
Jalisco, Mexico
IndividualSDNSDNTK
ILLICIT-DRUGS-EO14059
SDGT
14.04.2021
22593#22593 Name: Bahram Hosseini MOTLAGH
بهرام حسینی مطلق
-IndividualEUIRN14.04.2021
22594#22594 Name: Azizollah RAJABZADEH-IndividualEUIRN14.04.2021
22595#22595 Name: Ghorban-Ali DORRI-NADJAFABADI NajafabadIndividualEUIRN14.04.2021
22596#22596 Name: Abbas JAFARI-DOLATABADI YazdIndividualEUIRN14.04.2021
22597#22597 Name: Said MORTAZAVI
Saeed MORTAZAVI
Meybod, YazdIndividualEUIRN14.04.2021
22598#22598 Name: Mostafa Barzegar GANJI-IndividualEUIRN14.04.2021
22599#22599 Name: Massoud JAZAYERI-IndividualEUIRN14.04.2021
22600#22600 Name: Behrouz KAMALIAN
Hackers Brain
Behrooz_Ice
TehranIndividualEUIRN14.04.2021