Lists of sanctions
216.73.216.22
19.06.2025 07:06:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Showing 13,441-13,460 of 37,079 items.
#NameAddressTypeListProgramDate of publication
13441#13441 Name:
로은산무역회사
-EntityEUPRK13.12.2022
13442#13442 Name: Yousef ABOUTALEBI
یوسف ابوطالبی
-IndividualUKRussia13.12.2022
13443#13443 Name: Afshin Khajeh FARD
افشین خواجه فرد
-IndividualUKRussia13.12.2022
13444#13444 Name:
Oje Parvaz Mado Nafar Company
شرکت اوج پرواز مادو نفر
-EntityUKRussia13.12.2022
13445#13445 Name: Abdollah MEHRABI
عبدالله محرابی
KhansarIndividualUKRussia13.12.2022
13446#13446 Name: Alexey Vyacheslavovich AVDEEV
Алексей Вячеславович АВДЕЕВ
KurskIndividualUKRussia13.12.2022
13447#13447 Name: Robert Petrovich BARANOV
Роберт Петрович Баранов
-IndividualUKRussia13.12.2022
13448#13448 Name: Sergey Viktorovich KARAKAEV
Сергей Викторович КАРАКАЕВ
Ivano-SlyusarevkaIndividualUKRussia13.12.2022
13449#13449 Name: Mikhail Mikhailovich MATVEEVSKY
Михаил Михайлович МАТВЕЕВСКИЙ
Mikhail Mikhailovich MATVEYEVSKY
KobylskIndividualUKRussia13.12.2022
13450#13450 Name: Alexander Vladimirovich NOVIKOV
Александр Владимирович НОВИКОВ
MeriaIndividualUKRussia13.12.2022
13451#13451 Name: Nikolay Mikhailovich PARSHIN
Николай Михайлович ПАРШИН
Mordovskoye-KolomasovoIndividualUKRussia13.12.2022
13452#13452 Name: Alexander Semenovich SANCHIK
Alexander Semyonovich SANCHIK
Александр Семенович САНЧИК
-IndividualUKRussia13.12.2022
13453#13453 Name: Georgy Ivanovich SHUVAEV
Георгий Иванович ШУВАЕВ
Stary OskolIndividualUKRussia13.12.2022
13454#13454 Name: Mikhail Yuryevich TEPLINSKIY
Михаил Юрьевич ТЕПЛИНСКИЙ
MospinoIndividualUKRussia13.12.2022
13455#13455 Name: Oleg Yurievich TSOKOV
Олег Юрьевич ЦОКОВ
-IndividualUKRussia13.12.2022
13456#13456 Name: Evgeny Nikolaevich ZHURAVLEV
Евгений Николаевич ЖУРАВЛЕВ
Evgeny Nikolayevich ZHURAVLEV
KhabarovskIndividualUKRussia13.12.2022
13457#13457 Name: Mikhail Stepanovich Zusko
Михаил Степанович ЗУСЬКО
VolynIndividualUKRussia13.12.2022
13458#13458 Name: Sandra MPUNGAMutasa, Zimbabwe
4 Luna Road Borrowdale, Harare, Zimbabwe
IndividualSDNZIMBABWE
GLOMAG
12.12.2022
13459#13459 Name:
FOSSIL AGRO PRIVATE LIMITED
42 McChlery Avenue Eastlea, Harare, Zimbabwe
521 Access Road Msasa Industrial Area, Harare, Zimbabwe
EntitySDNZIMBABWE
GLOMAG
12.12.2022
13460#13460 Name:
FOSSIL CONTRACTING PRIVATE LIMITED
5 Loreley Crescent, Harare, Zimbabwe
5, Loreley Close Beverly Msasa, Harare, Zimbabwe
EntitySDNZIMBABWE
GLOMAG
12.12.2022