Lists of sanctions
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01.05.2025 09:18:06

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 - 30.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 10,641-10,660 of 36,681 items.
#NameAddressTypeListProgramDate of publication
10641#10641 Name:
JSC BANK PSCB
PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY		Ul. Shpalernaya D. 42, Saint Petersburg, 191123, Russia
Moscow, Russia		EntitySDNRUSSIA-EO1402420.07.2023
10642#10642 Name:
AL-SOLAG MINING COMPANY LTD
شركة الصرلج
Al-Sawlaj Mining Company Ltd
Al-Sarraj Mining Company Ltd		-EntityUKSudan20.07.2023
10643#10643 Name: Alexander Alexandrovich Ivanov
Глава Содружества офицеров		-IndividualUKCentral African Republic20.07.2023
10644#10644 Name: Uncle Pikalov
Kostya Pikalov
Konstantin Aleksendrovitch Pikalov
Konstantin Pikalov
Mazay
Mazaev
Konstantin		-IndividualUKCentral African Republic20.07.2023
10645#10645 Name: -EntityUKCentral African Republic20.07.2023
10646#10646 Name: Aleksandr Grigorievitch Maloletko
Александр Григорьевич МАЛОЛЕТКО		-IndividualUKCentral African Republic20.07.2023
10647#10647 Name: Andrey Sergeevich MANDEL
Andrei Sergeevich MANDEL
Андрей Сергеевич Мандель		-IndividualUKSudan20.07.2023
10648#10648 Name: Ivan Aleksandrovitch MASLOV-IndividualUKMali20.07.2023
10649#10649 Name: -EntityUKSudan20.07.2023
10650#10650 Name: -EntityUKSudan20.07.2023
10651#10651 Name: Vitalii Viktorovitch PerfilevNovossibirskIndividualUKCentral African Republic20.07.2023
10652#10652 Name: Mikhail Potyopkin
Mikhail Potepkin
Михаил Потепкин		-IndividualUKSudan20.07.2023
10653#10653 Name: -EntityUKCentral African Republic20.07.2023
10654#10654 Name: Dmitri Sytyi
Dmitry Syty
Dimitri Sytii
Дмитрий Сытый		MinskIndividualUKCentral African Republic20.07.2023
10655#10655 Name: Franco TABAREZ MARTINEZGuerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
10656#10656 Name: Othman EL BALLOUTIAntwerp, Belgium
Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai, Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
10657#10657 Name: Younes EL BALLOUTI
EL MAGICO		Antwerp, Belgium
Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
10658#10658 Name: Youssef BEN AZZA
YOUSSEF BENZ		Antwerp, Belgium
Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
10659#10659 Name: Jordan KAMCEV
Orce KAMCEV		Skopje, North Macedonia
North Macedonia, The Republic of		IndividualSDNBALKANS-EO1403319.07.2023
10660#10660 Name: Vyacheslav Vyacheslavovich DUKHIN
Вячеслав Вячеславович ДУХИН
Wyatcheslaw Viatcheslavovytch DUHIN
Viatcheslav Viatcheslavovich DUCHIN
Vyacheslav Vyacheslavovich DOUKHYN
Vyacheslav Vyacheslavovich DOUHIN
Vyacheslav Wyatcheslawowytsch DOUCHYN		MoscowIndividualUKRussia17.07.2023