Lists of sanctions
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30.04.2025 03:33:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 14,521-14,540 of 36,672 items.
#NameAddressTypeListProgramDate of publication
14521#14521 Name: BS BRAVO-VesselSDNIRAN-EO1384613.07.2022
14522#14522 Name: 49 Stirling Road #01-495, 141049, SingaporeEntitySDNIRAN-EO1384613.07.2022
14523#14523 Name: Denis Yakovlevich GAFNER
ГАФНЕР Денис Яковлевич
-IndividualUKRussia05.07.2022
14524#14524 Name: Valeriya KALABAYEVA
КАЛАБАЕВА Валерия
-IndividualUKRussia05.07.2022
14525#14525 Name: Aleyona Anatolyevna CHUGULEVA
Чугулева Алена Анатольевна
-IndividualUKRussia04.07.2022
14526#14526 Name: Dari Dashjbh DUGINA
Daria Platonova DUGINA
Darya Aleksandrovna DUGINA
Дугина Дарья Александровна
-IndividualUKRussia04.07.2022
14527#14527 Name: Yuriy Sergeyevich FEDIN
Юрий Сергеевич ФЕДИН
BakhchisarayIndividualUKRussia04.07.2022
14528#14528 Name: Yevgeniy Eduardovich GLOTOV
ГЛОТОВ Евгений Эдуардович
-IndividualUKRussia04.07.2022
14529#14529 Name: Aelita Leonidovna MAMAKOVA
Мамакова Аэлита Леонидовна
Aelita Mamakowa
-IndividualUKRussia04.07.2022
14530#14530 Name: Mikhail Anatolyevich SINELIN
Михаил Анатолевич СИНЕЛИН
Reutov, Moscow OblastIndividualUKRussia04.07.2022
14531#14531 Name:
United World International project (UWIDATA)
United World LLC
-EntityUKRussia04.07.2022
14532#14532 Name: Ruslan Sulimovich BAISAROV
Ruslan Sulimovich BAYSAROV
Руслан Сулимович Байса́ров
PrigorodnoyeIndividualUKRussia29.06.2022
14533#14533 Name: Andrei Mikhailovich Bogatov
Богатов, Андрей Михайлович
Andrei Mychailovych  Bogatov
Stary Oskol, Belgorod RegionIndividualUKSyria29.06.2022
14534#14534 Name: Alexander Yuryevich Chaiko
Александр Юрьевич Чайко
Alexander Yuryevich Chayko
Moscow RegionIndividualUKSyria29.06.2022
14535#14535 Name: -EntityUKSyria29.06.2022
14536#14536 Name: Said Mikhailovich GUTSERIEV
ГУЦЕРИЕВ, Саид Михайлович
GroznyIndividualUKRussia29.06.2022
14537#14537 Name: Sait-Salam Safarbekovich GUTSERIEV
саит салам гуцериев
Nur-SultanIndividualUKRussia29.06.2022
14538#14538 Name:
Joint Stock Company Moscow Industrial Bank
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
JSC MOSCOW INDUSTRIAL BANK
MOSCOW INDUSTRIAL BANK PJSCB
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
MOSKOVSKY INDUSTRIALNY BANK
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
-EntityUKRussia29.06.2022
14539#14539 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
-EntityUKRussia29.06.2022
14540#14540 Name: -EntityUKRussia29.06.2022