Lists of sanctions
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13.09.2025 21:23:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,641-3,660 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3641#3641 Name: Alexey Alexeevich Strelchenko
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
-IndividualUKRussia07.11.2024
3642#3642 Name: Mikhail Victorovich TURKANOV
Михаил Викторович Турканов
The Pitbull
St. PetersburgIndividualUKRussia07.11.2024
3643#3643 Name: Denis Valerievich Tropin
Денис Валерьевич Тропин
-IndividualUKRussia07.11.2024
3644#3644 Name: Sergey Petrovich USHKO
Сергей Петрович Ушко
-IndividualUKRussia07.11.2024
3645#3645 Name: -EntityUKRussia07.11.2024
3646#3646 Name:
VIRMAVIA OU
VIRMAVIA
Вирмавиа
Skyparts INC OU
Skyparts INC OÜ
-EntityUKRussia07.11.2024
3647#3647 Name:
新全電子(香港)有限公司
-EntityUKRussia07.11.2024
3648#3648 Name: Vitaliy Nikolaivich YERMOLAYEV-IndividualUKRussia07.11.2024
3649#3649 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024
3650#3650 Name: Vladimir PERISICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403306.11.2024
3651#3651 Name: Josefa Yadira CARRASCO LEYVA
LA WERA
LA WERA PALENQUE
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3652#3652 Name: Heber NIETO FIERRO
EVER NIETO
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3653#3653 Name: Jorge Adrian ORTEGA GALLEGOS
NARANJAS
EL NARANJAS
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3654#3654 Name: Jesus SALAS AGUAYO
CHUYIN
EL CHUYIN
CHUY
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3655#3655 Name: Adrian AGUAYO
AGUAYO SALAS, Adrian
ROBERTA
LA ROBERTA
Chihuahua, MexicoIndividualSDNILLICIT-DRUGS-EO1405931.10.2024
3656#3656 Name: Chihuahua, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
3657#3657 Name: Zapopan, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
3658#3658 Name: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3659#3659 Name: proezd Nauchnyi d. 17, Moscow, 117246, RussiaEntitySDNRUSSIA-EO1402430.10.2024
3660#3660 Name: ul. Planernaya d. 6, k. 2, Moscow, 125481, RussiaEntitySDNRUSSIA-EO1402430.10.2024