Lists of sanctions
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05.07.2025 21:20:55

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 1,401-1,420 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1401#1401 Name: Igor Vladimirovich KHOMENKO
Игорь Владимирович ХОМЕНКО
IndividualEUUKR25.02.2025
1402#1402 Name: Sergey Petrovich USHKO
Сергей Петрович УШКО
IndividualEUUKR25.02.2025
1403#1403 Name:
LLC Eliars
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЭЛИАРС”
Ribotos atsakomybės bendrovė Eliars
»Eliars« Korlátolt Felelsősségű Társaság
Limited Liability Company Eliars
Konstruktore Guskova 8, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1404#1404 Name: Yulia BARANOVSKAYA
Юлия БАРАНОВСКАЯ
Julia BARANOVSKAYA
St. PetersburgIndividualEUUKR25.02.2025
1405#1405 Name: Алексей Валерьевич ШАДРИН
Alexey Valerievich SHADRIN
-IndividualEUUKR25.02.2025
1406#1406 Name: Альберт Аликович АВДОЛЯН
Albert Alikovich AVDOLYAN
KrasnodarIndividualEUUKR25.02.2025
1407#1407 Name: Михаил Сергеевич ГАЛУСТЯН
Mikhail Sergeevich GALUSTYAN
Nshan Sergeevich GALUSTYAN
Ншан Сергеевич Галустян
SochiIndividualEUUKR25.02.2025
1408#1408 Name: Руслан Станиславович ОСТАШКО
Ruslan Stanislavovich OSTASHKO
DonetskIndividualEUUKR25.02.2025
1409#1409 Name: Денис Сергійович ЧЕРНОБАЙ
Денис Сергеевич ЧЕРНОБАЙ
Denis Sergeyevich CHERNOBAY
IndividualEUUKR25.02.2025
1410#1410 Name: Владислав Евгеньевич ЛОБАЕВ
Vladislav Yevgenyevich LOBAEV
Rostov-On-DonIndividualEUUKR25.02.2025
1411#1411 Name: Владимир Петрович ЕВТУШЕНКО
Vladimir Petrovich EVTUSHENKOV
Владимир Петрович ЕВТУШЕНКОВ
Vladimir Petrovich YEVTUSHENKOV
Smolensk district KamenshchinaIndividualEUUKR25.02.2025
1412#1412 Name: Борис Юрьевич БОГАТЫРЕВ
Boris Yurievich BOGATYREV
IndividualEUUKR25.02.2025
1413#1413 Name: Никита Владимирович НАГОРНЫЙ
Nikita Vladimirovich NAGORNY
Rostov-on-DonIndividualEUUKR25.02.2025
1414#1414 Name: Александр Вячеславович СЫЧУГОВ
Aleksandr Vyacheslavovich SYCHUGOV
IndividualEUUKR25.02.2025
1415#1415 Name: Вадим Александрович БАДЕХА
Vadim Aleksandrovich BADEKHA
Serovsky district Sosva settlementIndividualEUUKR25.02.2025
1416#1416 Name: Александр Вячеславович ЗАХАРОВ
Aleksandr Vyacheslavovich ZAKHAROV
Aleksandr Vjačeslavovič Zacharov
IzhevskIndividualEUUKR25.02.2025
1417#1417 Name:
Акционерное общество НПО “Орион”
Dioničko društvo NPO ‚Orion
АО НПО Орион
Orion Scientific Production Association
JSC NPO “Orion”
Trekhprudny 5, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1418#1418 Name:
»Alabuga Gépgyár« Korlátolt Felelősségű Társaság
Društvo s ograničenom odgovornošću ‚Alabuga Machinery’
Ribotos atsakomybės bendrovė „Alabuga Machinery“
Limited Liability Company “Alabuga Machinery”
OOO Алабуга Машинери
LLC Alabuga Machinery
Общество с ограниченной ответственностью “Алабуга Машинери”
b. 5/12, SH-2 St., municipality of Yelabuga, Tatarstan, 432601, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1419#1419 Name:
PJSC “NPO ‘LENINETZ’”
PJSC “CSPA ‘LENINETS’”
PJSC “CSPA ‘LENINETZ’”
Публичное акционерное общество “Центральное Научно-Производственное Объединение ‘Ленинец’”
Public joint-stock company “Central Scientific and Production Association ‘Leninetz’”
Javno dioničko društvo ‚Central Scientific and Production Association ‚Leninetz’’
PJSC “Central Scientific and Production Association ‘Leninetz’”
»NPO ’LENINETZ’« Nyrt.
»CSPA ’LENINETS’« Nyrt.
»CSPA ’LENINETZ’« Nyrt.
»’Leninetz’ Központi Tudományos és Termelő Szövetkezet« Nyilvánosan Működő Részvénytársaság
34 Yuri Gagarin Ave., St. Petersburg, 196143, RUSSIAN FEDERATION
212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATION
EntityEUUKR25.02.2025
1420#1420 Name:
JSC “Holding Company ‘LENINETZ’”
AO “’ЛЕНИНЕЦ’ - ХОЛДИНГ
Акционерное Общество “Холдинговая Компания ‘ЛЕНИНЕЦ’”
Joint Stock Company “Holding Company ‘LENINETZ’”
Dioničko društvo ‚Holding Company ‚LENINETZ’’
»’LENINETZ’ Holdingvállalat« Részvénytársaság
»’LENINETZ’ Holdingvállalat« Rt.
»’LENINETS’ Holdingvállalat« Rt.
212 Moskovský Ave., St. Petersburg, RUSSIAN FEDERATIONEntityEUUKR25.02.2025