Lists of sanctions
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10.09.2025 01:54:09

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Showing 12,941-12,960 of 38,334 items.
#NameAddressTypeListProgramDate of publication
12941#12941 Name:
PAO Trubnaya Metallurgicheskaya Kompaniya
ПАО Трубная металлургическая компания
PAO TMK
-EntityUKRussia19.05.2023
12942#12942 Name: -EntityUKRussia19.05.2023
12943#12943 Name: Sergey Viktorovich PITIKOV
ПІТІКОВ Сергій Вікторович
-IndividualUKRussia19.05.2023
12944#12944 Name:
ПАО АКБ Металлинвестбанк
-EntityUKRussia19.05.2023
12945#12945 Name:
PJSC Polyus
ПАО Полюс
-EntityUKRussia19.05.2023
12946#12946 Name: Alexander Ivanovich POSHIVAY
Александр Иванович Пошивай
-IndividualUKRussia19.05.2023
12947#12947 Name: Aleksandr Valerievich POTAPOV
Александр Валерьевич Потапов
MoscowIndividualUKRussia19.05.2023
12948#12948 Name:
ЗАО Русская медная компания
RMK
RCC
-EntityUKRussia19.05.2023
12949#12949 Name: Oleg Evgenievich ROMANENKO
олег евгеньевич романенко
Soledar, Bakhmut DistrictIndividualUKRussia19.05.2023
12950#12950 Name: -EntityUKRussia19.05.2023
12951#12951 Name: Aleksey Lvovich SADIKOV
Садиков Алексей Львович
Roshal, Shatursky districtIndividualUKRussia19.05.2023
12952#12952 Name: -EntityUKRussia19.05.2023
12953#12953 Name:
Technical Science Centre YaFI. Research Institute
SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)
-EntityUKRussia19.05.2023
12954#12954 Name: Kirill Gennadievich SELEZNEV
Кирилл Геннадьевич СЕЛЕЗНЕВ
St PetersburgIndividualUKRussia19.05.2023
12955#12955 Name: Valery Pavlovich SERDYUKOV
Валерий Павлович СЕРДЮКОВ
KharashoukaIndividualUKRussia19.05.2023
12956#12956 Name: Valery Pavlinovich SHANTSEV
Валерий Павлинович Шанцев
Susanino, Kostroma OblastIndividualUKRussia19.05.2023
12957#12957 Name: Genadiy Iosifovich SHMAL
Генадий Иосифович ШМАЛЬ
KrasnoslobodskIndividualUKRussia19.05.2023
12958#12958 Name: Alexander Vladimirovich SMIRNOV
Александр Владимирович Смирнов
Volzhsky IndividualUKRussia19.05.2023
12959#12959 Name: Pavel SOROKIN-IndividualUKRussia19.05.2023
12960#12960 Name:
SOVFRACHT
Совфрахт
-EntityUKRussia19.05.2023