Lists of sanctions
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17.09.2025 00:01:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 281-300 of 1,698 items.
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Showing 281-300 of 38,418 items.
#NameAddressTypeListProgramDate of publication
281#281 Name: Ricardo HERNANDEZ MEDRANO
El Makabelico
Comando Exclusivo
HERNANDEZ, Ricardo
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
06.08.2025
282#282 Name: Francisco Daniel ESQUEDA NIETO
Franky ESQUEDA
Franky De La Joya
ESKEDA, Franki
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
06.08.2025
283#283 Name: Andrey Yuryevich ROMANCHENKO
Андрей Юрьевич РОМАНЧЕНКО
MoscowIndividualEURUSDA01.08.2025
284#284 Name: Владимир НАЙДЕНОВ
Vladimir NAIDENOV
-IndividualEURUSDA01.08.2025
285#285 Name: Dmitri BUIMISTRU ChișinăuIndividualEURUSDA01.08.2025
286#286 Name: Veaceslav VALICO Chișinău
MOLDOVA, REPUBLIC OF
IndividualEURUSDA01.08.2025
287#287 Name: Simeon BOIKOV SydneyIndividualEURUSDA01.08.2025
288#288 Name: Vitaly KULIKOV
Виталий КУЛИКОВ
-IndividualEURUSDA01.08.2025
289#289 Name: Юрий Илларионович ЛАСТОЧКИН
Yuri Illarionovich LASTOCHKIN
Юрій Iлларіонович ЛАСТОЧКIН
RzhavkaIndividualEURUSDA01.08.2025
290#290 Name: Yevgeny Shevchenko
Евгений ШЕВЧЕНКО
-IndividualEURUSDA01.08.2025
291#291 Name: Алексей Николаевич ШАВРОВ
Andrey PETROV
Андрей ПЕТРОВ
Aleksey Nikolayevich SHAVROV
IndividualEURUSDA01.08.2025
292#292 Name:
Федерално държавно предприятие „Руска мрежа за телевизионно и радиоразпръскване“ (РТРС)
Федеральное государственное унитарное предприятие “Российская телевизионная и радиовещательная сеть”
Föderales staatseigenes Unternehmen ‚Russian Television and Radio Broadcasting Network‘ (RTRS)
Ομοσπονδιακή κρατική επιχείρηση “Russian Television and Radio Broadcasting Network” (RTRS)
entreprise publique fédérale “Réseau russe de télévision et de radiodiffusion”, ou RTRS
Savezno poduzeće u državnom vlasništvu ‚Russian Television and Radio Broadcasting Network’ (RTRS)
»Orosz Televíziós és Rádiós Műsorszolgáltató Hálózat« szövetségi állami tulajdonú vállalat
Federalne przedsiębiorstwo państwowe »Sieć Radiowo-Telewizyjna Rosji« (RTRS)
Empresa pública federal Rede de teledifusão e radiodifusão russa (RTRS)
Întreprinderea deținută de statul federal «Rețeaua Rusă de Televiziune și Radiodifuziune»
13, Korolyov street, Moscow, RUSSIAN FEDERATIONEntityEURUSDA01.08.2025
293#293 Name:
841. wydzielony ośrodek walki radioelektronicznej Floty Bałtyckiej
841.o Centro de Guerra Eletrónica Independente da frota do Báltico
841st Separate Electronic Warfare Center of the Baltic Fleet
a Balti-tengeri Flotta 841. sz. Különálló Elektronikai Hadviselési Központja
841. samostalni centar za elektroničko ratovanje baltičke flote
841e centre de guerre électronique distinct de la flotte baltique
841ο Ανεξάρτητο Κέντρο Ηλεκτρονικού Πολέμου του Στόλου της Βαλτικής
841. Separates Zentrum für elektronische Kampfführung der Ostseeflotte
841-ви отделен център за електронна война на Балтийския флот
841-й центр радиоэлектронной борьбы
ул.Балебина, в/ч 09643, пгт.Янтарный, Калининградская обл., RUSSIAN FEDERATION
Balebin street, 09643, Yantarny settlement, Kaliningrad oblast, RUSSIAN FEDERATION
EntityEURUSDA01.08.2025
294#294 Name:
BRICS-Journalistenverband
Association des journalistes des BRICS
Udruženje novinara BRICS-a
BRICS Újságírószövetség
Associação de jornalistas dos BRICS
Asociația Jurnaliștilor BRICS
BRICS Journalist Association
UNKNOWNEntityEURUSDA01.08.2025
295#295 Name:
Centre d’expertise géopolitique
Centar za geopolitičko znanje
Geopolitikai Szakértői Központ
Ośrodek Ekspertyz Geopolitycznych
Centro especializado em geopolítica
Centrul de Expertiză Geopolitică
Център за геополитически експертизи
Center for Geopolitical Expertise
Центр геополитических экспертиз, CGE
UNKNOWNEntityEURUSDA01.08.2025
296#296 Name:
Alapítvány az Igazságtalanságok Leküzdéséért
Zaklada za borbu protiv diskriminacije
Fundação para a luta contra a injustiça
Fundația pentru Combaterea Nedreptății
Fondation pour la lutte contre l’injustice
Foundation to Battle Injustice
Фондация за борба с несправедливостта
Stiftung zur Bekämpfung von Ungerechtigkeit
UNKNOWNEntityEURUSDA01.08.2025
297#297 Name: RUSSIAN FEDERATIONEntityEURUSDA01.08.2025
298#298 Name: Ali HOSEYNITASH-IndividualEUIRN01.08.2025
299#299 Name:
Parto Sanat Company
Parto Sanaat Co.
Parto Sanat Co
Partosanat Co.
Bargh Va Electronic Partosanat
Yakan Parto
Partosanat PJSC
No. 2417 Valiasr St., corner of 14th St., Tehran, 15178, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025
300#300 Name:
Bonyad-e Ta'avon-Sepah
Sepah Cooperative Foundation
Bonyad Taavon Sepah
Niayes Highway, Seoul Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN01.08.2025