Lists of sanctions
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15.08.2025 21:32:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 3,421-3,440 of 38,209 items.
#NameAddressTypeListProgramDate of publication
3421#3421 Name: Joung Ok HONG-IndividualUKRussia07.11.2024
3422#3422 Name:
金华市海润动力科技有限公司
-EntityUKRussia07.11.2024
3423#3423 Name: Konstantin Svyatoslavovich KALINOV
Константин Святославович Калинов
-IndividualUKRussia07.11.2024
3424#3424 Name:
TOO КАЗСТАНЭКС
KAZSTANEX LLP
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
-EntityUKRussia07.11.2024
3425#3425 Name: Natalia Khirevich
Наталия Хиревич
-IndividualUKRussia07.11.2024
3426#3426 Name: Yevgeny Khodotov
Ходотов Євген Гаррійович
Yevgeniy Garryevich Khodotov
Evgenii Khodotov
Saint PetersburgIndividualUKCentral African Republic07.11.2024
3427#3427 Name: Igor Vladimirovich KHOMENKO
Игорь Владимирович Хоменко
-IndividualUKRussia07.11.2024
3428#3428 Name: Yevgeny Mikhailovich Kopot
Evgeny Kopot
Копоть Євген Михайлович
Evgeniy Mikhailovich Kopot
Evgenii Mikhailovich Kopot
BryanskIndividualUKCentral African Republic07.11.2024
3429#3429 Name: Alexander Yurievich Kuzin
Alexander Yurevich Kuzin
Alexander H Kuzin
Alexander Kuzin
Aleksandr Yuryevich Kuzin
Александр Юрьевич Кузин
-IndividualUKCentral African Republic07.11.2024
3430#3430 Name: Ratibor
Aleksandr Sergeevich KUZNETSOV
Александр Сергеевич КУЗНЕЦОВ
NikolskoyeIndividualUKRussia07.11.2024
3431#3431 Name:
Radio Lengo Songo
Radio Lengo Sengo
Radio Centrafricaine Lengo Sengo
Radio Centafrique Lengo Sengo
Lengosongo
-EntityUKCentral African Republic07.11.2024
3432#3432 Name:
OOO ZENIT FINANCE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕНИТ ФИНАНС"
Limited Liability Company Zenit Finans
Limited Liability Company "Zenith Finance"
-EntityUKRussia07.11.2024
3433#3433 Name:
Technology of Open Systems Development
T.R.O.S
OOO T.R.O.S
OOO "T.P.O.C."
LLC TROS
LLC Technology for the Development of Open Systems
LLC "T.R.O.S."
LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ"
-EntityUKRussia07.11.2024
3434#3434 Name: -EntityUKRussia07.11.2024
3435#3435 Name:
LLC SHPINNER
OOO ШПИННЕР
-EntityUKRussia07.11.2024
3436#3436 Name:
ВЕКТОР
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
LLC TSK Vektor
-EntityUKRussia07.11.2024
3437#3437 Name:
ТОО ТауКЗ
TOO TauKZ
ТАУКЗ" ЖШС
TawKZ LLP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"
Taukz LLP
LLP "TAUKZ"
"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
-EntityUKRussia07.11.2024
3438#3438 Name:
麥克維爾工業貿易有限公司
-EntityUKRussia07.11.2024
3439#3439 Name:
Марко Майнинг
Marco Mining Sarl
Marco Mining
-EntityUKMali07.11.2024
3440#3440 Name: Konstantin Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurivich MIRZAYANTS
КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ
Konstantin Yurievich Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurievich MIRZAYANTS
-IndividualUKRussia07.11.2024