Lists of sanctions
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11.09.2025 21:27:52

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 - 11.09.2025., 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: 2025.09.11 | Canada: 2025.08.28
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Showing 14,141-14,160 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14141#14141 Name: Baget
MaxMS76
Maksim Sergeevich MIKHAILOV
Maxim MIKHAILOV
-IndividualUKCyber09.02.2023
14142#14142 Name: Ben
Bentley [historical use of]
Vitaliy Nikolayevich KOVALEV
Vitaly KOVALEV
Bentley
-IndividualUKCyber09.02.2023
14143#14143 Name: Globus
Valentin Olegovich KARYAGIN
-IndividualUKCyber09.02.2023
14144#14144 Name: Pleshevskiy Dima Iseldor
Dimitri PLESHEVSKIY
Dimitry PLESHEVSKIY
Dmitry PLESHEVSKIY
Iseldor
Pleshevskiy Dima
-IndividualUKCyber09.02.2023
14145#14145 Name: Mikhail ISKRITSKI
Mihail ISKRITSKIY
Mikhail ISKRITSKIY
Mikhail ISKRITSKY
Tropa
-IndividualUKCyber09.02.2023
14146#14146 Name: ivanalert
Mushroom
Ivan Vasilievich VAKHROMEEV
Ivan Vasilyevich VAKHROMEYEV
-IndividualUKCyber09.02.2023
14147#14147 Name: Valery Veniaminovich SEDLETSKI
Valeri SEDLETSKIY
Strix
valerius
-IndividualUKCyber09.02.2023
14148#14148 Name: Yulan Adonay ARCHAGA CARIAS
PORKY
MENDOZA, Alexander
San Pedro Sula, Cortes, Honduras
Honduras
IndividualSDNTCO08.02.2023
14149#14149 Name: David Elias CAMPBELL LICONA
CAMPBELL, David
Jorge Eduardo PEREZ PAZ
VIEJO DAN
DON DAVID
San Pedro Sula, Honduras
Nicaragua
IndividualSDNTCO08.02.2023
14150#14150 Name:
AO НПП ТОПАЗ
Closed Joint-Stock Company Scientific Production Enterprise Topaz
-EntityUKRussia08.02.2023
14151#14151 Name: Nikolai Dmitrievich EGOROV
НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ
Nikolay Dmitrievich YEGOROV
Saint PetersburgIndividualUKRussia08.02.2023
14152#14152 Name:
АО ЗАВОД УНИВЕРСАЛМАШ
-EntityUKRussia08.02.2023
14153#14153 Name: Svetlana Aleksandrovna KRIVONOGIKH
Svetlana Alexandrovna KRIVONOGIKH
Светлана Александровна Кривоногих
St. PetersburgIndividualUKRussia08.02.2023
14154#14154 Name:
ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД
-EntityUKRussia08.02.2023
14155#14155 Name:
ООО ЦСТ
LLC TSST
ООО «ТССТ»
ZALA AERO GROUP
ЗАЛА АЭРО ГРУП
-EntityUKRussia08.02.2023
14156#14156 Name:
ООО «РТ-КОМПЛЕКТ»
-EntityUKRussia08.02.2023
14157#14157 Name:
МОСКОМСВЯЗЬ OOO
Moskomsvyaz LLC
-EntityUKRussia08.02.2023
14158#14158 Name: Viktor Evgenyevich MYACHIN
Виктор Евгеньевич Мячин
St. PetersburgIndividualUKRussia08.02.2023
14159#14159 Name:
ООО «ОБОРОНЛОГИСТИКА»
-EntityUKRussia08.02.2023
14160#14160 Name: Aleksey Evgenyevich REPIK
Alexander Evgenyevich REPIK
Алексей Евгеньевич Репик
MoscowIndividualUKRussia08.02.2023