Lists of sanctions
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07.07.2025 12:46:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 34,661-34,680 of 37,602 items.
#NameAddressTypeListProgramDate of publication
34661#34661 Name:
Banias
Banyas
Historical
352, Tripoli Street, Homs, SYRIAN ARAB REPUBLIC
Banias Refinery Building, 26 Latkia Main Road, Tartous, SYRIAN ARAB REPUBLIC
EntityEUSYR01.06.2022
34662#34662 Name:
Hims
General Company for Homs Refinery
Historical
General Company for Homs Refinery Building, 352 Tripoli Street, Homs, SYRIAN ARAB REPUBLICEntityEUSYR01.06.2022
34663#34663 Name: Natalya Andreevna ALYMOVA
Historical
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402408.05.2022
34664#34664 Name: Bryan MACDONALD
Brian MCDONALD
Historical
Kilkenny
Dublin
IndividualUKRussia04.05.2022
34665#34665 Name: Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич СУНГОРКИН
Historical
KhabarovskIndividualUKRussia04.05.2022
34666#34666 Name: Vladimir Nikolajevitj SUNGORKIN
Vladimir Nikolayevich SUNGORKIN
Владимир Николаевич СУНГОРКИН
Vladimir Nikolajevič SUNGORKIN
Historical
KhabarovskIndividualEUUKR25.04.2022
34667#34667 Name: Paul Andrew GOLDFINCH
Historical
Russia
Latvia
IndividualSDNRUSSIA-EO1402421.04.2022
34668#34668 Name: Anatoly Mikhailovich KARACHINSKIY
Anatolii Mikhaylovich KARACHINSKII
Anatoli Mikhailovich KARACHINSKI
Historical
Moscow, RussiaIndividualSDNRUSSIA-EO1402421.04.2022
34669#34669 Name: Andrey Fedorovich GOLIKOV
Andrei Fedorovich GOLIKOV
Historical
Volzhskiy, Volgograd Region, Russia
B Hariton Evskiy Pereulok 16-18-25, Moscow, 107078, Russia
IndividualSDNRUSSIA-EO1402421.04.2022
34670#34670 Name: Elena Borisovna TITOVA
Yelena Borisovna TITOVA
Historical
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402421.04.2022
34671#34671 Name: Farkhad AKHMEDOV
Farhad AHMEDOV
Фархад Ахмедов
Farkhad Teimur Ogly AKHMEDOV
Farkhad Teymur Ogly AKHMEDOV
Historical
BakuIndividualUKRussia13.04.2022
34672#34672 Name: Olga AYZIMAN
Ольга АЙЗИМАН
Historical
IrkutskIndividualUKRussia13.04.2022
34673#34673 Name: Vjatjeslav Vladimirovitj KANTOR
Vjatjeslav Mosje KANTOR
Vjačeslav Moše KANTOR
Вячеслав Владимирович КАНТОР
Viatcheslav Vladimirovich KANTOR
Вячеслав Моше КАНТОР
Viatcheslav Moshe KANTOR
Vjačeslav Kantor
Viačeslav Kantor
Historical
MoscowIndividualEUUKR11.04.2022
34674#34674 Name: Farhad AHMEDOV
Farkhad AKHMEDOV
Farchad Achmedov
Historical
BakuIndividualEUUKR11.04.2022
34675#34675 Name: Anton Valerjevič KUPRIN
Anton Valerevich KUPRIN
Антон Валерьевич КУПРИН
Anton Valerjevitj KUPRIN
Anton Valerevič Kuprin
Historical
IndividualEUUKR11.04.2022
34676#34676 Name: Olga AJZIMAN
Ольга АЙЗИМАН
Olga AYZIMAN
Historical
IrkutskIndividualEUUKR11.04.2022
34677#34677 Name: Aleksander Aleksandrovič ŠULGIN
Aleksandr Aleksandrovich SHULGIN
Александр Александрович ШУЛЬГИН
Historical
EssentukiIndividualEUUKR11.04.2022
34678#34678 Name: Saodat NARZIJEVA
Saodat NARZIEVA
Саодат НАРЗИЕВА
Historical
IndividualEUUKR11.04.2022
34679#34679 Name: Grigorij Viktorovič BEREZKIN
Grigorij Viktorovitj BERJOZKIN
Григорий Викторович БЕРЁЗКИН
Grigory Viktorovich BEREZKIN
Grigory Viktorovitch BEREZKINE
Historical
MoscowIndividualEUUKR11.04.2022
34680#34680 Name: Sergej Ašotovič MNDOJANC
Sergej Asjotovitj MNDOJANTS
Сергей Ашотович МНДОЯНЦ
Serguey Achotovich MNDOIANTS
Sergej Mndojanc
Sergueï Mndoiants
Historical
MoscowIndividualEUUKR11.04.2022