Lists of sanctions
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19.05.2025 03:18:50

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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 34,241-34,260 of 36,760 items.
#NameAddressTypeListProgramDate of publication
34241#34241 Name: Hanna Michajlavna ASIPIENKOVÁ
Hanna Asipenková
Anna Michajlovna OSIPENKO
Hanna Michajlauna ASIPENKA
Ганна Міхайлаўна АСІПЕНКА
Hanna Mikhailauna ASIPENKA
Анна Михайловна ОСИПЕНКО
Hanna Mikhailovna OSIPENKO
Historical
IndividualEUBLR05.08.2023
34242#34242 Name: Uladzimir Aľaxandravič DAVYDAV
Uladzimir Davydaŭ
Vladimir Aleksandrovitj DAVYDOV
Уладзімір Аляксандравіч ДАВЫДАЎ
Владимир Александрович ДАВЫДОВ
Uladsimir Davydau
Uladzimir Aliaksandrovich DAVYDAU
Vladimir Alexandrovich DAVYDOV
Владимир Давидов
Historical
IndividualEUBLR05.08.2023
34243#34243 Name: Viačaslav Uladzimiravič JELISEJENKA
Vjačaslaŭ Jelisejenka
Vjatjeslav Vladimirovitj JELISEJENKO
Viachaslau Vladimirovich YELISEENKA
Вячаслаў Уладзіміравіч ЕЛІСЕЕНКА
Вячеслав Владимирович ЕЛИСЕЕНКО
Vyacheslav Vladimirovich ELISENKO
Vjatjaslau Uladzimiravitj JELISEJENKA
Historical
IndividualEUBLR05.08.2023
34244#34244 Name: Anton Vyacheslavovich Kuznetsov-Krasovsky
Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович Красовский
Anton Vyacheslavovich Krasovskiy
Anton Vyacheslavovich Krasovskii
Historical
PodolskIndividualUKRussia17.07.2023
34245#34245 Name: Valerij Aleksandrovitj VOSTROTIN
Valerij Alexandrovič VOSTROTIN
Валерий Александрович ВОСТРОТИН
Valeriy Alexandrovich VOSTROTIN
Historical
Kasli IndividualEUUKR29.06.2023
34246#34246 Name: Sergej Jurjevitj KUZOVLEV
Сергей Юрьевич КУЗОВЛЕВ
Sergei Yuryevich KUZOVLEV
Historical
MichurinskIndividualEUUKR29.06.2023
34247#34247 Name:
Skupina Zala Aero
Zala Aero Group
Historical
Izhevsk, Udmurt Republic, 426011, RUSSIAN FEDERATIONEntityEUUKR29.06.2023
34248#34248 Name: Injineer Ismaaciil
Cabdullahi Cusman Maxamed Caddow
Dhagacade
Eng. Ismail (or Engineer Ismail)
Abdullahi Osman Mohamed Caddow
Faracade
Historical

SOMALIA
IndividualEUSOM13.06.2023
34249#34249 Name: Vladimir (or Vlad) PLACHOTNJUK
Vladimir (or Vlad) Georgievič PLACHOTŇUK
Vladimir ULINICI
Vladimir Gheorghe PLAHOTNIUC
Vladimir PLAKHOTNYUK
Vladislav Vladimir NOVAK
Владимир (or Влад) Георгиевич ПЛАХОТНЮК
Historical
Pitușca IndividualEUMDA31.05.2023
34250#34250 Name: Irina Vladimirovna CHUBAROVA
Ирина Владимировна ЧУБАРОВА
Historical
-IndividualUKRussia19.05.2023
34251#34251 Name:
Росбанк Публичное Акционерное Общество
Historical
-EntityUKRussia19.05.2023
34252#34252 Name: Suraqa Filho
Abu Suraqa
Abu Surakha
Abu Sorraca
Abu Sulayfa Muhammad
Ibn Omar
Bonomade Machude OMAR
Abu Suraqa Suraqa Filho
Abu Suraqa Filho
Abu Suraqa Filho
Abu Suraqa Filho
šejk Omar
Sheikh Omar
Omar Saide
Historical
Palma district IndividualEUEUAQ02.05.2023
34253#34253 Name: مصطفى المسالمة/الكسم
Mustafa AL-MASALMAH
Mustafa AL-KASAM
Mustafa AL-QASIM
Historical
-IndividualEUSYR02.05.2023
34254#34254 Name: لی یزدی خواه
Ali YAZDIKHAH
Historical
-IndividualEUIRN02.05.2023
34255#34255 Name: Arkady Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Arkadii Romanovich ROTENBERG
Arkady Romanowicz Rotenberg
Arkadij Romanovitj ROTENBERG
Arkadij Romanovič ROTENBERG
Historical
Leningrad (Saint Petersburg)IndividualEUUKR21.04.2023
34256#34256 Name: نداء محمد ندیم
Neda Mohammad NADEEM
Neda Muhammad Neda Muhammad NADÍM
Historical
-IndividualEUHR08.03.2023
34257#34257 Name: Георгий Иванович ШУВАЕВ
Georgy Ivanovich SHUVAEV
Georgij Ivanovitj SJUVAJEV
Historical
Stary OskolIndividualEUUKR28.02.2023
34258#34258 Name: Oleg Jurjevitj TSOKOV
Олег Юрьевич ЦОКОВ
Oleg Yurievich TSOKOV
Historical
IndividualEUUKR28.02.2023
34259#34259 Name: حمد مهدی اسماعیل
Mohammad Mehdi ESMAEILI
Historical
Kabudarahang IndividualEUIRN21.02.2023
34260#34260 Name: Yousef NOURI
وسف نوری
Historical
IlamIndividualEUIRN21.02.2023