Lists of sanctions
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16.10.2025 03:13:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.15 | Canada: 2025.09.22
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Showing 4,901-4,920 of 39,610 items.
#NameAddressTypeListProgramDate of publication
4901#4901 Name: Alexander Alexandrovich Pushkov
Александр Александрович Пушков
-IndividualUKRussia07.11.2024
4902#4902 Name:
Рабадазия ТОО
Rabadazija LLP
Rabadazia LLP
-EntityUKRussia07.11.2024
4903#4903 Name:
红兔矢量实业(深圳)有限公司
Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd
Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
-EntityUKRussia07.11.2024
4904#4904 Name: Denis Sergey Fedotov SERGEEV
Denis SERGEEV
Денис Сергеев
Sergey Fedotov
-IndividualUKChemical Weapons07.11.2024
4905#4905 Name:
中国控股有限公司
-EntityUKRussia07.11.2024
4906#4906 Name:
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”
STANEX GROUP HOLDING
STANEX GROUP
-EntityUKRussia07.11.2024
4907#4907 Name: Alexey Alexeevich Strelchenko
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
-IndividualUKRussia07.11.2024
4908#4908 Name: Mikhail Victorovich TURKANOV
Михаил Викторович Турканов
The Pitbull
St. PetersburgIndividualUKRussia07.11.2024
4909#4909 Name: Denis Valerievich Tropin
Денис Валерьевич Тропин
-IndividualUKRussia07.11.2024
4910#4910 Name: Sergey Petrovich USHKO
Сергей Петрович Ушко
-IndividualUKRussia07.11.2024
4911#4911 Name: -EntityUKRussia07.11.2024
4912#4912 Name:
VIRMAVIA OU
VIRMAVIA
Вирмавиа
Skyparts INC OU
Skyparts INC OÜ
-EntityUKRussia07.11.2024
4913#4913 Name:
新全電子(香港)有限公司
-EntityUKRussia07.11.2024
4914#4914 Name: Vitaliy Nikolaivich YERMOLAYEV-IndividualUKRussia07.11.2024
4915#4915 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024
4916#4916 Name: Vladimir PERISICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403306.11.2024
4917#4917 Name: Josefa Yadira CARRASCO LEYVA
LA WERA
LA WERA PALENQUE
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4918#4918 Name: Heber NIETO FIERRO
EVER NIETO
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4919#4919 Name: Jorge Adrian ORTEGA GALLEGOS
NARANJAS
EL NARANJAS
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
4920#4920 Name: Jesus SALAS AGUAYO
CHUYIN
EL CHUYIN
CHUY
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024