Lists of sanctions
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29.08.2025 09:41:08

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 11,061-11,080 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11061#11061 Name:
нордголд
-EntityUKRussia08.11.2023
11062#11062 Name:
OJSC Ural Mining and Metallurgical Company
УРАЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ
-EntityUKRussia08.11.2023
11063#11063 Name:
شركة بالوما بريشس
-EntityUKRussia08.11.2023
11064#11064 Name: -EntityUKRussia08.11.2023
11065#11065 Name:
Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs
RUIE
RSPP
-EntityUKRussia08.11.2023
11066#11066 Name: Natalya Aleksandrovna RUBTSOVA-IndividualUKRussia08.11.2023
11067#11067 Name:
Российская Национальная Перестраховочная Компания
-EntityUKRussia08.11.2023
11068#11068 Name: Sergey Vladilenovich SHCHERBAKOV
Sergei Vladilenovich SHCHERBAKOV
-IndividualUKRussia08.11.2023
11069#11069 Name: Georgy Valeryevich Smirnov
Георгий Валерьевич СМИРНОВ
Georgii Valeryevich Smirnov
LeningradIndividualUKRussia08.11.2023
11070#11070 Name: Konstantin Ivanovich Strukov
СТРУКОВ Константин Иванович
DimitrovoIndividualUKRussia08.11.2023
11071#11071 Name: Vladislav Vladimirovich Sviblov
Владислав Владимирович СВИБЛОВ
Vladislav Sviblov
-IndividualUKRussia08.11.2023
11072#11072 Name: Sergey Vadimovich Tregub
Sergey Tregub
Sergei Vadimovich Tregub
Сергей Вадимович ТРЕГУБ
ZhytomyrIndividualUKRussia08.11.2023
11073#11073 Name: Vadym Oleksandrovich Tregub
Вадим Александрович ТРЕГУБ
Vadim Oleksandrovich Tregub
-IndividualUKRussia08.11.2023
11074#11074 Name: Alexander Alexandrovich VYALOV
Aleksandr Aleksandrovich VYALOV
-IndividualUKRussia08.11.2023
11075#11075 Name: Juan Carlos MORGAN HUERTA
Cacayo
Sonora, Mexico
Campillo 86, Piso 2, Loc. 214, Nogales, 84030, Sonora, Mexico
IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
11076#11076 Name: Jose Arnoldo MORGAN HUERTA
Chachio
Sonora, Mexico
Nogales, Sonora, Mexico
IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
11077#11077 Name: Miguel Angel MORGAN HUERTASonora, Mexico
Sonora 335, Hermosillo, 83296, Sonora, Mexico
IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
11078#11078 Name: Jose Luis MORGAN HUERTA
Gordo
Sinaloa, Mexico
Nogales, Sonora, Mexico
IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
11079#11079 Name: Martin MORGAN HUERTASinaloa, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405907.11.2023
11080#11080 Name: David Alonso CHAVARIN PRECIADO
Chava
Mexico
Nogales, Sonora, Mexico
IndividualSDNILLICIT-DRUGS-EO1405907.11.2023