Lists of sanctions
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18.09.2025 07:50:11

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): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,221-3,240 of 38,421 items.
#NameAddressTypeListProgramDate of publication
3221#3221 Name:
Groupe Panafricain pour le Commerce et l’Investissement
GPCI
Grupo Pan-Africano para o Comércio e o Investimento
-EntityEURUSDA18.12.2024
3222#3222 Name:
African Initiative
Afrikai Kezdeményezés
-EntityEURUSDA18.12.2024
3223#3223 Name: SALAH GOSH
Salah Abdallah Mohamed SALAH
NuriIndividualEUSDNZ18.12.2024
3224#3224 Name: KHARSHOM
KARSHOUM
AL-TIJANI AL-TAHIR KARSHOUM
Tijani KARSHOM
KHARSHOUM
-IndividualEUSDNZ18.12.2024
3225#3225 Name: Mohamed Ali Ahmed SUBIR-IndividualEUSDNZ18.12.2024
3226#3226 Name:
JSC “Research and Production Corporation Precision Systems and Instruments”
АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’”
JSC “NPK ‘SPP’”
»Research and Production Corporation ’Precision Instrumentation Systems’« Rt.
»Research and Production Corporation Precision Systems and Instruments« Rt.
»NPK ’SPP’« Rt.
“НПК ‘СПП’”
UL. AVIAMOTORNAYA, 53, Moscow, 111024, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3227#3227 Name:
ООО “Ведущие Технологии Чартера”
»Leading Charter Technologies« Kft.
Bolshaya Tatarskaya, 7k4, office 203, MOSCOW, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3228#3228 Name: Федор Федорович ПОТЕХИН
Fedor Fedorovich POTEKHIN
-IndividualEUUKR18.12.2024
3229#3229 Name:
Xiamen Limbach Aircraft Engine Co., Ltd.
Limbach Aviation
厦门林巴贺航空发动机股份有限公司
Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone,, Xiamen City, 361100, CHINA
Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone,, Fujian, CHINA
EntityEUUKR18.12.2024
3230#3230 Name: Александр Валерьевич ГАВРИЛОВ
Alexander Valerievich GAVRILOV
-IndividualEUUKR18.12.2024
3231#3231 Name: Алексей Леонидович НЕФЕДОВ
Alexey Leonidovich NEFEDOV
-IndividualEUUKR18.12.2024
3232#3232 Name: Павел Владимирович Бабин
Pavel Vladimirovich BABIN
-IndividualEUUKR18.12.2024
3233#3233 Name: Игорь Александрович ГАНИН
Igor Alexandrovich GANIN
-IndividualEUUKR18.12.2024
3234#3234 Name: Andrey Yurievich KALYUZHNY
Андрей Юрьевич КАЛЮЖНЫЙ
-IndividualEUUKR18.12.2024
3235#3235 Name: Vyacheslav Petrovych PETUSHENKO
Вячеслав Петрович ПЕТУШЕНКО
IndividualEUUKR18.12.2024
3236#3236 Name:
红兔矢量实业(深圳)有限公司
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen, CHINAEntityEUUKR18.12.2024
3237#3237 Name: Павел Геннадьевич ТОЧИЛИН
Pavel Gennadievich TOCHILIN
IndividualEUUKR18.12.2024
3238#3238 Name:
OOO TSK Vektor
TSK Vektor Kft.
LLC TSK Vektor
Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, 664048, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
3239#3239 Name: Андрей Викторович КОЧЕРГА
Andrey Viktorovich KOCHERGA
IndividualEUUKR18.12.2024
3240#3240 Name: Vladislav Vyacheslavovich KOSTIN
Владислав Вячеславович КОСТИН
IndividualEUUKR18.12.2024