Lists of sanctions
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02.11.2025 12:07:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 12,081-12,100 of 39,874 items.
#NameAddressTypeListProgramDate of publication
12081#12081 Name: Maksym Oleksandrovytj SVIDTJENKO
Maksim Aleksandrovitj SVIDTJENKO
Максим Олександрович СВІДЧЕНКО
Maksym Oleksandrovych SVIDCHENKO
Максим Александрович СВИДЧЕНКО
Maksim Aleksandrovich SVIDCHENKO
LuhanskIndividualEUUKR10.04.2024
12082#12082 Name: Ekaterina Vasilievna TERESHCHENKO
Kateryna Vasylivna TERESJTJENKO
Jekaterina Vasiljevna TERESJTJENKO
Катерина Василiвна ТЕРЕЩЕНКО
Kateryna Vasylivna TERESHCHENKO
Екатерина Васильевна ТЕРЕЩЕНКО
Ekaterina Vasilyevna TERESHCHENKO
LuhanskIndividualEUUKR10.04.2024
12083#12083 Name: احمدرضا رادان
Ahmad-Reza RADAN
IsfahanIndividualEUIRN08.04.2024
12084#12084 Name: Hossein TAEB
حسین طائب
TehranIndividualEUIRN08.04.2024
12085#12085 Name:
Turbina Szakosított Tervezőiroda Részvénytársaság
SDB Turbina Rt.
Joint Stock Company Special Design Bureau Turbina
JSC SDB Turbina
JSC SKB Turbina
Акционерное Общество “Специальное Конструкторское Бюро ‘Турбина’”
Lenin Avenue, 2B, Chelyabinsk, Chelyabinsk region, 454085, RUSSIAN FEDERATIONEntityEUUKR04.04.2024
12086#12086 Name: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
EntitySDNSDGT
IFSR
04.04.2024
12087#12087 Name: HECATE-VesselSDNSDGT04.04.2024
12088#12088 Name: SIRI
ANTHEA
-VesselSDNSDGT04.04.2024
12089#12089 Name: BOREAS-VesselSDNSDGT04.04.2024
12090#12090 Name: CAPE GAS-VesselSDNSDGT04.04.2024
12091#12091 Name: CALYPSO GAS-VesselSDNSDGT04.04.2024
12092#12092 Name: MERAKI-VesselSDNSDGT04.04.2024
12093#12093 Name: ELSA-VesselSDNSDGT04.04.2024
12094#12094 Name: DEMETER-VesselSDNSDGT04.04.2024
12095#12095 Name: HEBE-VesselSDNSDGT04.04.2024
12096#12096 Name: BAXTER-VesselSDNSDGT04.04.2024
12097#12097 Name: GLAUCUS-VesselSDNSDGT04.04.2024
12098#12098 Name: OUREA-VesselSDNSDGT04.04.2024
12099#12099 Name: OCEANUS GAS-VesselSDNSDGT04.04.2024
12100#12100 Name: Mohamed Ibrahim al-Shafi'i AL-SALEM
Aba Al-Sahraoui
Aba al-Sahrawi
Abba al-Saharawi
Mohamed Ibrahim al-Shafìi AL-SALEM
-IndividualEUEUAQ03.04.2024