Lists of sanctions
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05.07.2025 18:24:59

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 1,501-1,520 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1501#1501 Name: Pavel Anatolyevich MOROZOV
Павел Анатольевич Морозов
Novosemeykino, Samara OblastIndividualUKRussia24.02.2025
1502#1502 Name: Marat Dzhamilevich MUSTAFAEV
Марат Джамилевич Мустафаев
-IndividualUKRussia24.02.2025
1503#1503 Name: Dinara Dzhamilievna MUSTAFAEVA
Динара Джамилиевна Мустафаева
-IndividualUKRussia24.02.2025
1504#1504 Name:
纽威数控装备
NEWAY CNC
-EntityUKRussia24.02.2025
1505#1505 Name:
宁波贝宁机床有限公司
NINGBO BENIN MACHINE TOOL CO., LTD
-EntityUKRussia24.02.2025
1506#1506 Name:
NINGBO OTURN MACHINERY CO., LTD
宁波欧腾机械有限公司
-EntityUKRussia24.02.2025
1507#1507 Name: NO KWANG-CHOL
NO KWANG CHOL
노광철
-IndividualUKRussia24.02.2025
1508#1508 Name: SAMUEL STANISLAV NOVAKOV
SAMUEL STANISLAV NOVAKHOV
-IndividualUKRussia24.02.2025
1509#1509 Name:
Open Joint Stock Company Keremet Bank
Открытое акционерное общество Керемет Банк
OJSC Rosinbank
ОАО Росинбанк
OJSC KEREMET BANK
OAO Керемет-банк
OJCS Keremet Bank
OAO Keremet Bank
-EntityUKRussia24.02.2025
1510#1510 Name: Andrei Sergeyevich Olkhovsky
Андрей Сергеевич Ольховский
Andrei Sergeevich Olkhovsky
-IndividualUKRussia24.02.2025
1511#1511 Name: Aleksandr Vasilyevich Orekhov
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Aleksandr Vasilievich Orekhov
-IndividualUKRussia24.02.2025
1512#1512 Name: Andrey Nikolaevich Pavlovich
Андрей Николаевич Павлович
Andrei Nikolaevich Pavlovich
-IndividualUKRussia24.02.2025
1513#1513 Name: VLADIMIR VIKTOROVICH PLATUNOV
Владимир Викторович Платунов
-IndividualUKRussia24.02.2025
1514#1514 Name:
Polytech
POLY TECHNOLOGIES, INC
Poly Technologies Incorporated
保利科技有限公司
-EntityUKRussia24.02.2025
1515#1515 Name: Denis Gennadjewitsch POPOW
Denys Hennadiiovych POPOV
Denis Gennadyevich POPOV
Denis Gennadievich POPOV
Denis Gennadevich POPOV
Денис Геннадьевич Попов  
Sverdlovsk, Sverdlovsk OblastIndividualUKRussia24.02.2025
1516#1516 Name: EVGENY VIKTOROVICH POROKHNYA
Евгений Викторович Порохня
-IndividualUKRussia24.02.2025
1517#1517 Name:
普萊米樂(香港)國際貿易有限公司
-EntityUKRussia24.02.2025
1518#1518 Name:
"Рама Групп" ЖЧК
-EntityUKRussia24.02.2025
1519#1519 Name: RI SONG-JIN
RI SONG JIN
리송진
-IndividualUKRussia24.02.2025
1520#1520 Name: SIN KUM-CHOL
SIN KUM CHOL
신금철
SHIN KUM-CHOL
SHIN KUM CHOL
SHIN GEUM-CHEOL
SHIN GEUM CHEOL
-IndividualUKRussia24.02.2025