Lists of sanctions
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12.09.2025 10:15:43

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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 14,661-14,680 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14661#14661 Name: Kwang Chol PYON IndividualEUPRK13.12.2022
14662#14662 Name: Yong Ho O IndividualEUPRK13.12.2022
14663#14663 Name:
로은산무역회사
-EntityEUPRK13.12.2022
14664#14664 Name: Yousef ABOUTALEBI
یوسف ابوطالبی
-IndividualUKRussia13.12.2022
14665#14665 Name: Afshin Khajeh FARD
افشین خواجه فرد
-IndividualUKRussia13.12.2022
14666#14666 Name:
Oje Parvaz Mado Nafar Company
شرکت اوج پرواز مادو نفر
-EntityUKRussia13.12.2022
14667#14667 Name: Abdollah MEHRABI
عبدالله محرابی
KhansarIndividualUKRussia13.12.2022
14668#14668 Name: Alexey Vyacheslavovich AVDEEV
Алексей Вячеславович АВДЕЕВ
KurskIndividualUKRussia13.12.2022
14669#14669 Name: Robert Petrovich BARANOV
Роберт Петрович Баранов
-IndividualUKRussia13.12.2022
14670#14670 Name: Sergey Viktorovich KARAKAEV
Сергей Викторович КАРАКАЕВ
Ivano-SlyusarevkaIndividualUKRussia13.12.2022
14671#14671 Name: Mikhail Mikhailovich MATVEEVSKY
Михаил Михайлович МАТВЕЕВСКИЙ
Mikhail Mikhailovich MATVEYEVSKY
KobylskIndividualUKRussia13.12.2022
14672#14672 Name: Alexander Vladimirovich NOVIKOV
Александр Владимирович НОВИКОВ
MeriaIndividualUKRussia13.12.2022
14673#14673 Name: Nikolay Mikhailovich PARSHIN
Николай Михайлович ПАРШИН
Mordovskoye-KolomasovoIndividualUKRussia13.12.2022
14674#14674 Name: Alexander Semenovich SANCHIK
Alexander Semyonovich SANCHIK
Александр Семенович САНЧИК
-IndividualUKRussia13.12.2022
14675#14675 Name: Georgy Ivanovich SHUVAEV
Георгий Иванович ШУВАЕВ
Stary OskolIndividualUKRussia13.12.2022
14676#14676 Name: Mikhail Yuryevich TEPLINSKIY
Михаил Юрьевич ТЕПЛИНСКИЙ
MospinoIndividualUKRussia13.12.2022
14677#14677 Name: Oleg Yurievich TSOKOV
Олег Юрьевич ЦОКОВ
-IndividualUKRussia13.12.2022
14678#14678 Name: Evgeny Nikolaevich ZHURAVLEV
Евгений Николаевич ЖУРАВЛЕВ
Evgeny Nikolayevich ZHURAVLEV
KhabarovskIndividualUKRussia13.12.2022
14679#14679 Name: Mikhail Stepanovich Zusko
Михаил Степанович ЗУСЬКО
VolynIndividualUKRussia13.12.2022
14680#14680 Name: Sandra MPUNGAMutasa, Zimbabwe
4 Luna Road Borrowdale, Harare, Zimbabwe
IndividualSDNZIMBABWE
GLOMAG
12.12.2022