Lists of sanctions
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06.05.2025 04:14:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 601-620 of 1,648 items.
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Showing 601-620 of 36,692 items.
#NameAddressTypeListProgramDate of publication
601#601 Name: Dinara Dzhamilievna MUSTAFAEVA
Динара Джамилиевна Мустафаева
-IndividualUKRussia24.02.2025
602#602 Name:
纽威数控装备
NEWAY CNC
-EntityUKRussia24.02.2025
603#603 Name:
宁波贝宁机床有限公司
NINGBO BENIN MACHINE TOOL CO., LTD
-EntityUKRussia24.02.2025
604#604 Name:
NINGBO OTURN MACHINERY CO., LTD
宁波欧腾机械有限公司
-EntityUKRussia24.02.2025
605#605 Name: NO KWANG-CHOL
NO KWANG CHOL
노광철
-IndividualUKRussia24.02.2025
606#606 Name: SAMUEL STANISLAV NOVAKOV
SAMUEL STANISLAV NOVAKHOV
-IndividualUKRussia24.02.2025
607#607 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
608#608 Name: Andrei Sergeyevich Olkhovsky
Андрей Сергеевич Ольховский
Andrei Sergeevich Olkhovsky
-IndividualUKRussia24.02.2025
609#609 Name: Aleksandr Vasilyevich Orekhov
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Aleksandr Vasilievich Orekhov
-IndividualUKRussia24.02.2025
610#610 Name: Andrey Nikolaevich Pavlovich
Андрей Николаевич Павлович
Andrei Nikolaevich Pavlovich
-IndividualUKRussia24.02.2025
611#611 Name: VLADIMIR VIKTOROVICH PLATUNOV
Владимир Викторович Платунов
-IndividualUKRussia24.02.2025
612#612 Name:
Polytech
POLY TECHNOLOGIES, INC
Poly Technologies Incorporated
保利科技有限公司
-EntityUKRussia24.02.2025
613#613 Name: Denis Gennadjewitsch POPOW
Denys Hennadiiovych POPOV
Denis Gennadyevich POPOV
Denis Gennadievich POPOV
Denis Gennadevich POPOV
Денис Геннадьевич Попов  
Sverdlovsk, Sverdlovsk OblastIndividualUKRussia24.02.2025
614#614 Name: EVGENY VIKTOROVICH POROKHNYA
Евгений Викторович Порохня
-IndividualUKRussia24.02.2025
615#615 Name:
普萊米樂(香港)國際貿易有限公司
-EntityUKRussia24.02.2025
616#616 Name:
"Рама Групп" ЖЧК
-EntityUKRussia24.02.2025
617#617 Name: RI SONG-JIN
RI SONG JIN
리송진
-IndividualUKRussia24.02.2025
618#618 Name: SIN KUM-CHOL
SIN KUM CHOL
신금철
SHIN KUM-CHOL
SHIN KUM CHOL
SHIN GEUM-CHEOL
SHIN GEUM CHEOL
-IndividualUKRussia24.02.2025
619#619 Name:
SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
SHVABE OPTO-ELECTRONICS
-EntityUKRussia24.02.2025
620#620 Name:
SUZHOU PARSUN POWER MACHINE CO., LTD.
苏州百胜动力机器股份有限公司
SUZHOU BAISHENG POWER MACHINERY CO., LTD.
SUZHOU BAISHENG POWER
-EntityUKRussia24.02.2025