Lists of sanctions
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28.04.2025 12:22:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 9,481-9,500 of 36,654 items.
#NameAddressTypeListProgramDate of publication
9481#9481 Name: Yury Anatolyevich Chikhanchin
Юрий Анатольевич Чиханчин
Yuri Chikhanchin
KrasnoyarskIndividualUKRussia08.11.2023
9482#9482 Name: Vadim Sergeevich DOBROV-IndividualUKRussia08.11.2023
9483#9483 Name: Maksim Yermakov
Maxim Ermakov
Maksim Yuryevich Ermakov
Максим Юрьевич Ермаков
-IndividualUKRussia08.11.2023
9484#9484 Name: Kresimir FILIPOVIC
ФИЛИПОВИЧ, Кришимир
-IndividualUKRussia08.11.2023
9485#9485 Name:
Highland Gold
-EntityUKRussia08.11.2023
9486#9486 Name: Evgeniy Vasilievich Istomin
Evgenii Vasilyevich ISTOMIN
-IndividualUKRussia08.11.2023
9487#9487 Name:
JSC Krastsvetmet
ОАО Красцветмет
-EntityUKRussia08.11.2023
9488#9488 Name: Alexander Sergeevich KOTOV
Aleksandr Sergeevich KOTOV
-IndividualUKRussia08.11.2023
9489#9489 Name: Leonid Viktorovich LAVRENTYEV-IndividualUKRussia08.11.2023
9490#9490 Name:
ООО ТК ФЛАЙ БРИДЖ
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ
-EntityUKRussia08.11.2023
9491#9491 Name: Marina Aleksandrovna Mordashova
Марина Александровна Мордашова
-IndividualUKRussia08.11.2023
9492#9492 Name: Walter Moretti-IndividualUKRussia08.11.2023
9493#9493 Name:
нордголд
-EntityUKRussia08.11.2023
9494#9494 Name:
OJSC Ural Mining and Metallurgical Company
УРАЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ
-EntityUKRussia08.11.2023
9495#9495 Name:
شركة بالوما بريشس
-EntityUKRussia08.11.2023
9496#9496 Name: -EntityUKRussia08.11.2023
9497#9497 Name:
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
RUIE
RSPP
-EntityUKRussia08.11.2023
9498#9498 Name: Natalya Aleksandrovna RUBTSOVA-IndividualUKRussia08.11.2023
9499#9499 Name:
Российская Национальная Перестраховочная Компания
-EntityUKRussia08.11.2023
9500#9500 Name: Sergey Vladilenovich SHCHERBAKOV
Sergei Vladilenovich SHCHERBAKOV
-IndividualUKRussia08.11.2023