Lists of sanctions
216.73.216.2
28.08.2025 09:13:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 35,321-35,340 of 38,262 items.
#NameAddressTypeListProgramDate of publication
35321#35321 Name:
ABC LLC
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Historical		19 Vavilova St., Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402406.04.2022
35322#35322 Name: Aung Hlaing OO
Historical		BurmaIndividualSDNBURMA-EO1401425.03.2022
35323#35323 Name:
MCM GROUP
Historical		No. 566/KA, Yazahtarni Road Paung Laung 2 Quarter Pyinmana Township, Naypyitaw, Burma
NO.2, 7 Mile Hill MG Weik Housing Mayangone Township, Yangon Region, Burma		EntitySDNBURMA-EO1401425.03.2022
35324#35324 Name: Sit Taing AUNG
Sit Thaing ASUNG
Sitt Thaing AUNG
Historical		BurmaIndividualSDNBURMA-EO1401425.03.2022
35325#35325 Name: Nikolay Ivanovich BORTSOV
Historical		RussiaIndividualSDNRUSSIA-EO1402424.03.2022
35326#35326 Name: Ilya Borisovich BRODSKIY
Ilya Borisovich BRODSKI
Historical		Moscow, Russia
Russia
United Kingdom		IndividualSDNRUSSIA-EO1402424.03.2022
35327#35327 Name: Aleksey Leonidovich FISUN
Aleksei Leonidovich FISUN
Historical		Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
35328#35328 Name: Alexey Valeryevich PANFEROV
Historical		RussiaIndividualSDNRUSSIA-EO1402424.03.2022
35329#35329 Name: Joel Raymond LAUTIER
Zhoel Raimon LOTE
Historical		Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
35330#35330 Name: Didier CASIMIRO
Historical		-IndividualUKRussia24.03.2022
35331#35331 Name: Lev Aronovich KHASIS
Lev Aranovich KHASIS
Historical		-IndividualUKRussia24.03.2022
35332#35332 Name: Aleksander Aleksandrovich MIKHEEV
Historical		-IndividualUKRussia24.03.2022
35333#35333 Name:
MZKT
Historical		-EntityUKRussia24.03.2022
35334#35334 Name: Zeljko RUNJE
Historical		-IndividualUKRussia24.03.2022
35335#35335 Name: Oleg Yurievich TINKOV
Олег Юрьевич Тиньков
Historical		PolysayevoIndividualUKRussia24.03.2022
35336#35336 Name: Ervin Rene MORENO LOPEZ
Historical		Guatemala
Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala		IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059		18.03.2022
35337#35337 Name: Alexandrer Alexandrovich MIKHEEV
Aleksander Aleksandrovitj MICHEJEV
Александр Александрович Михеев
Historical		 MoscowIndividualEUUKR15.03.2022
35338#35338 Name: Andrej Valerijevitj RJUMIN
Andrey Valerievich RYUMIN
ндрей Валерьевич Рюмин
Historical		 IndividualEUUKR15.03.2022
35339#35339 Name: Vladimir Valerievich RASHEVSKY
Владимир Валерьевич РАШЕВСКИЙ
Vladimir Valeryevich RASHEVSKIY
Vladimir Valerjevitj RASJEVSKIJ
Vladimir Raševskij
Владимир Рашевски
Historical		 MoscowIndividualEUUKR15.03.2022
35340#35340 Name: Aleksey KRIVORUCHKO
Alexei KRIVORUCHKO
Historical		Stavropol, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022