Lists of sanctions
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05.05.2025 02:50:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 28,441-28,460 of 36,688 items.
#NameAddressTypeListProgramDate of publication
28441#28441 Name: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella Piso 24, Oficina 24-08 Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama
Barbados		EntitySDNSDNTK31.12.2019
28442#28442 Name: Av. Guaicaipuro, con Calle Urdaneta Edificio San Marco, piso 9, Ofic. 9-2 Chacao, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
28443#28443 Name: Av. Principal, Manzana 26 Cto. Empres. Piacoa, piso 1, Ofic. 4 Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
28444#28444 Name: Av. Venezuela Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih) El Rosal, Caracas, VenezuelaEntitySDNSDNTK31.12.2019
28445#28445 Name: 1a Transversal, Parcela 304-26-06 Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, VenezuelaEntitySDNSDNTK31.12.2019
28446#28446 Name: 281 Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishEntitySDNSDNTK31.12.2019
28447#28447 Name: 7 Welbeck Street, London, W1G 9YE, United KingdomEntitySDNSDNTK31.12.2019
28448#28448 Name: 1425 Brickell Ave 63-F, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
28449#28449 Name: 1425 Brickell Avenue Unit 46B, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
28450#28450 Name: 1425 Brickell Avenue 64E, Miami, 33131, FL, United StatesEntitySDNSDNTK31.12.2019
28451#28451 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
28452#28452 Name: 80 SW 8th Street Suite 2000, Miami, 33130, FL, United StatesEntitySDNSDNTK31.12.2019
28453#28453 Name: Mikhail Sergeyevich SHEREMET
Mikhail Sergeevich SHEREMET		Dzhankoy, Ukraine
Russia		IndividualSDNUKRAINE-EO13660
RUSSIA-EO14024		31.12.2019
28454#28454 Name: Dmitry Anatolievich POLONSKYSimferopol, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28455#28455 Name: Anna Vladimirovna ANYUKHINANaidyonovka, Crimean Oblast, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28456#28456 Name: Svetlana Alekseevna BORODULINAMoscow, RussiaIndividualSDNUKRAINE-EO1366031.12.2019
28457#28457 Name: Irina Valerievna KIVIKO-IndividualSDNUKRAINE-EO1366031.12.2019
28458#28458 Name: Valentin Valentinovich DEMIDOV
Valentyn DEMYDOV		Petrovsky-Dobrinsky Region, Lipestkoy Oblast, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28459#28459 Name: Oleg Georgievich SHAPOVALOVNikopol, Dnepropetrovsk Oblast, UkraineIndividualSDNUKRAINE-EO1366031.12.2019
28460#28460 Name: Andrey Gennadievich VASYUTASimferopol, UkraineIndividualSDNUKRAINE-EO1366031.12.2019