Lists of sanctions
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07.07.2025 15:40:49

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 34,761-34,780 of 37,602 items.
#NameAddressTypeListProgramDate of publication
34761#34761 Name:
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Historical
12, Shevchenko lane, Kyiv, 01001, UkraineEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2022
34762#34762 Name: Sultan Aziz AZAM
Aziz Azam
Sultan Aziz
Sultan Aziz Ezzam
Sultan Azziz Azzam
Historical
IndividualEUEUAQ22.02.2022
34763#34763 Name: شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
Historical
IndividualEUSYR22.02.2022
34764#34764 Name: Ali Mohamud Rage
Ali Mohamed Rage Cali Dheer
Ali Dheere
Ali Mohammed Rage
Ali Mohamed Rage
Ali Mohamed RAGE
Historical

SOMALIA
IndividualEUUNLI
SOM
22.02.2022
34765#34765 Name: Sergio Armando OROZCO RODRIGUEZ
CHOCHO
Historical
Guadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.02.2022
34766#34766 Name: Ben Le Cerveau
Adama Ben DIARRA
Historical
Kati
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
34767#34767 Name: Dmitri Valerievich UTKIN
Dimitry Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Дмитрий Валерьевич УТКИН
Dimitriy Valerievich UTKIN
Dmitry Valerievich UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
34768#34768 Name: Dimitry Valerievich UTKIN
Dmitri Valerievich UTKIN
Dmitry Valerievich UTKIN
Дмитрий Валерьевич Уткин
Dimitriy Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Dmitrij Valerievič UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUHR14.12.2021
34769#34769 Name:
NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE
Historical
Zdravka Kucica 43, Rijeka, 51000, CroatiaEntitySDNGLOMAG09.12.2021
34770#34770 Name: Анатоль Анатольевіч ГЛАЗ
Anatoliy Anatolyevich GLAZ
Anatolij Anatoljevitj GLAZ
Anatol Anatoljevitj HLAZ
Anatol Anatolyevich GLAZ
Анатолии Анатольевич ГЛАЗ
Historical
IndividualEUBLR03.12.2021
34771#34771 Name: Сяргеи Аляксандравіч ЕПІХАЎ
Сергеи Александрович ЕПИХОВ
Siarhej Aljaksandravitj JEPICHAU
Sergej Aleksandrovitj JEPICHOV
Sergei Aleksandrovich EPIKHOV
Siarhei Aliaksandravich EPIKHAU
Historical

59 L.Tolstoy St., apt. 80, Vileika, BELARUS
14 Kedyshko St., apt. 11, Minsk, BELARUS
38 Timoshenko St., apt. 198, Minsk, BELARUS
IndividualEUBLR03.12.2021
34772#34772 Name: Сяргеи Сяргеевіч ГІРГЕЛЬ
Sergej Sergejevitj GIRGEL
Siarhej Siarhejevitj HIRHEL
Siarhei Siarheevich GIRGEL
Сергеи Сергеевич ГИРГЕЛЬ
Sergei Sergeevich GIRGEL
Historical

16 Lidskaya St., apt. 165, Minsk, BELARUS
IndividualEUBLR03.12.2021
34773#34773 Name: Andrey Andreevich PROKOPUK
Andrei Andreevich PRAKAPUK
Andrej Andrejevitj PROKOPUK
Andrej Andrejevitj PRAKAPUK
Андреи Андреевич ПРОКОПУК
Андрэи Андрэевіч ПРОКОПУК
Historical
Kobrin
22 Mira St., apt. 88, Priluki, Minsk Region, BELARUS
IndividualEUBLR03.12.2021
34774#34774 Name: Ганна Міхаилаўна САКАЛОЎСКАЯ
Hanna Mikhailauna SAKALOUSKAYA
Hanna Michajlauna SAKALOUSKAJA
Anna Michajlovna SOKOLOVSKAJA
Анна Михаиловна СОКОЛОВСКАЯ
Anna Mikhaylovna SOKOLOVSKAYA
Historical

22 Surhanava St., apt. 1, Minsk, BELARUS
IndividualEUBLR03.12.2021
34775#34775 Name: Dzmitry Siarheevich KARSIUK
Дмитрии Сергеевич КАРСЮК
Dmitriy Sergeevich KARSIUK
Дзмітрыи Сяргеевіч КАРСЮК
Dzmitryj Siarhejevitj KARSIUK
Dmitrij Sergejevitj KARSIUK
Historical
IndividualEUBLR03.12.2021
34776#34776 Name:
Historical
Damascus, SYRIAN ARAB REPUBLICEntityEUBLR03.12.2021
34777#34777 Name: Mohammad SEIFEDDINE
Seif El Din
Seif Eddin
محمد سيف الدين
Historical
-IndividualEUSYR16.11.2021
34778#34778 Name: OMAN PRIDE
Historical
-VesselSDNSDGT14.08.2021
34779#34779 Name: Tong-un KIM
Tong Un KIM
Historical
IndividualEUPRK11.08.2021
34780#34780 Name:
Historical
-EntityEUPRK11.08.2021