Lists of sanctions
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04.11.2025 20:19:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.11.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Showing 3,781-3,800 of 39,884 items.
#NameAddressTypeListProgramDate of publication
3781#3781 Name: RI CHANG-HO
RI CHANG HO
리창호
LI CHANG-HO
LI CHANG HO
LEE CHANG-HO
LEE CHANG HO
-IndividualUKRussia24.02.2025
3782#3782 Name:
ООО «ИМПЭКС-ДОН»
LLC IMPEX-DON
ООО ИМПЕКС-ДОН
LIMITED LIABILITY COMPANY IMPEX-DON
-EntityUKRussia24.02.2025
3783#3783 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ
-EntityUKRussia24.02.2025
3784#3784 Name: Michel LITVAKSt PetersburgIndividualUKRussia24.02.2025
3785#3785 Name:
ООО "КРАФТТЕК"
LLC Crafttech
-EntityUKRussia24.02.2025
3786#3786 Name:
LLC GRANT-TRADE
ООО ГРАНТ-ТРЕЙД
-EntityUKRussia24.02.2025
3787#3787 Name:
บริษัท เมนซ์ แมชชีน จำกัด
-EntityUKRussia24.02.2025
3788#3788 Name:
MC SIBANTHRACITE GROUP, LLC
MANAGEMENT COMPANY SIBANTHRACITE
СибАнтрацит
-EntityUKRussia24.02.2025
3789#3789 Name:
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
MCR Global Elektronik Sanayi Ve Tic. Limited Sirketi
-EntityUKRussia24.02.2025
3790#3790 Name: Pavel Anatolyevich MOROZOV
Павел Анатольевич Морозов
Novosemeykino, Samara OblastIndividualUKRussia24.02.2025
3791#3791 Name: Marat Dzhamilevich MUSTAFAEV
Марат Джамилевич Мустафаев
-IndividualUKRussia24.02.2025
3792#3792 Name: Dinara Dzhamilievna MUSTAFAEVA
Динара Джамилиевна Мустафаева
-IndividualUKRussia24.02.2025
3793#3793 Name:
纽威数控装备
NEWAY CNC
-EntityUKRussia24.02.2025
3794#3794 Name:
宁波贝宁机床有限公司
NINGBO BENIN MACHINE TOOL CO., LTD
-EntityUKRussia24.02.2025
3795#3795 Name:
NINGBO OTURN MACHINERY CO., LTD
宁波欧腾机械有限公司
-EntityUKRussia24.02.2025
3796#3796 Name: NO KWANG-CHOL
NO KWANG CHOL
노광철
-IndividualUKRussia24.02.2025
3797#3797 Name: SAMUEL STANISLAV NOVAKOV
SAMUEL STANISLAV NOVAKHOV
-IndividualUKRussia24.02.2025
3798#3798 Name:
Open Joint Stock Company Keremet Bank
Открытое акционерное общество Керемет Банк
OJSC Rosinbank
ОАО Росинбанк
OJSC KEREMET BANK
OAO Керемет-банк
OJCS Keremet Bank
OAO Keremet Bank
-EntityUKRussia24.02.2025
3799#3799 Name: Andrei Sergeyevich Olkhovsky
Андрей Сергеевич Ольховский
Andrei Sergeevich Olkhovsky
-IndividualUKRussia24.02.2025
3800#3800 Name: Aleksandr Vasilyevich Orekhov
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Aleksandr Vasilievich Orekhov
-IndividualUKRussia24.02.2025