Lists of sanctions
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19.05.2025 04:17:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 34,361-34,380 of 36,760 items.
#NameAddressTypeListProgramDate of publication
34361#34361 Name:
Líbiai Külföldi Befektetési Társaság
Líbyjský investičný úrad
Libijski državni sklad
LFIC
Compania Libiană pentru Investiții Străine
Libyan Investment Authority
Libyan Foreign Investment Company
Libyjská investiční agentura
Staatsfonds Libyens
Autoridad de Inversiones Libia
Autorité libyenne d'investissement
Lībijas Investīciju iestāde
Lībijas ārvalstu investīciju uzņēmums
Libijos investicijų agentūra
Libijos užsienio investicijų bendrovė
Líbiai Beruházási Hatóság
Historical
1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, Tripoli, 1103, LIBYAEntityEULBY17.06.2022
34362#34362 Name:
ДОМ "СИНС АВИА"
SINS AVIA Trading House LLC
ООО "ТОРГОВЫЙ
ОО "ТОРГОВЫЙ ДОМ "СИНС АВИА"
Historical
-EntityUKMyanmar16.06.2022
34363#34363 Name: Kyrylo Sergiyovich STREMOUSOV
Кирило Сергiйович СТРЕМОУСОВ
Kirill STREMOUSOV
Кирилл СТРЕМУСОВ
Historical
-IndividualUKRussia16.06.2022
34364#34364 Name: Aleksandr Viktorovitj VINS
Aleksandr Viktorovich VINS
Александр Викторович ВИНС
Historical
IndividualEUUKR04.06.2022
34365#34365 Name: Andrej Nikolajevitj JERMISJKO
Andrei Nikolaevich ERMISHKO
Андрей Николаевич ЕРМИШКО
Historical
IndividualEUUKR04.06.2022
34366#34366 Name: Aleksej Vjatjeslavovitj BOLSJAKOV
Алексей Вячеславович БОЛЬШАКОВ
Aleksei Viacheslavovich BOLSHAKOV
Historical
IndividualEUUKR04.06.2022
34367#34367 Name: Nikolay Dmitriyevich PESKOV
Nikolaj Dmitrijevitj PESK OV
Nikolay Dmitriyevich CHOULZ
Николай Дмитриевич ПЕСКОВ
Nikolay Dmitriyevich CHOLES
Historical
MoscoIndividualEUUKR04.06.2022
34368#34368 Name: Sergej Vladimirovitj SAVOSTIANOV
Сергей Владимирович САВОСТЬЯНОВ
Sergey Vladimirovich SAVOSTYNOV
Historical
Lyubertsy, Moscow regionIndividualEUUKR04.06.2022
34369#34369 Name: SALDO Volodymyr Vasyljovytj
САЛДО Володимир Васильович
Volodymir Vasilyovich SALDO
Historical
IndividualEUUKR04.06.2022
34370#34370 Name: Kyrylo Sergiyovich STREMOUSOV
СТРЕМОУСОВ Кирило Сергійович
Kyrylo Serhijovytj STREMOUSOV
Historical
IndividualEUUKR04.06.2022
34371#34371 Name:
СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
Historical
Vspolny Pereulok 18, bldg. 2, Moscow, 123001, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
34372#34372 Name: Nikolaj DOLJA
Nikolaj Ivanovitj DOLJA
Ниĸолай Иванович ДОЛЯ
Міĸалай Іванавіч ДОЛЯ
Mikalaj Ivanavitj DOLJA
Mikalai lvanavich DOLIA
Nikolai lvanovich DOLYA
Historical
IndividualEUBLR04.06.2022
34373#34373 Name: Иван Иванович ГОЛОВАТЫЙ
Іван Іванавіч ГАЛАВАТЫ
Ivan Ivanovich GOLOVATY
Ivan Ivanavich GALAVATYI
Ivan GALAVATIJ
Ivan Ivanavitj HALAVATY)
Ivan Ivanovitj GOLOVATYJ
Historical
Pogost Settlement, Soligorsk District, Minsk ProvinceIndividualEUBLR04.06.2022
34374#34374 Name: Аркaдий Юрьевич ВOЛОЖ
Arkady Yurievich VOLOZH
Arkadij Jurjevitj VOLOZJ
Arkadij Jurjevič VOLOŽ
Arkadij Volož
Arkady Jurievich VOLOZH
Historical
AtyrauIndividualEUUKR04.06.2022
34375#34375 Name: FLYING FOX
Historical
-VesselSDNRUSSIA-EO1402402.06.2022
34376#34376 Name: Natalya Andreevna ALYMOVA
Historical
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402408.05.2022
34377#34377 Name: Bryan MACDONALD
Brian MCDONALD
Historical
Kilkenny
Dublin
IndividualUKRussia04.05.2022
34378#34378 Name: Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич СУНГОРКИН
Historical
KhabarovskIndividualUKRussia04.05.2022
34379#34379 Name: Vladimir Nikolajevitj SUNGORKIN
Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич СУНГОРКИН
Vladimir Nikolajevič SUNGORKIN
Historical
KhabarovskIndividualEUUKR25.04.2022
34380#34380 Name: Paul Andrew GOLDFINCH
Historical
Russia
Latvia
IndividualSDNRUSSIA-EO1402421.04.2022