Lists of sanctions
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05.07.2025 18:23:47

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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#NameAddressTypeListProgramDate of publication
1521#1521 Name:
SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
SHVABE OPTO-ELECTRONICS
-EntityUKRussia24.02.2025
1522#1522 Name:
SUZHOU PARSUN POWER MACHINE CO., LTD.
苏州百胜动力机器股份有限公司
SUZHOU BAISHENG POWER MACHINERY CO., LTD.
SUZHOU BAISHENG POWER
-EntityUKRussia24.02.2025
1523#1523 Name: -EntityUKRussia24.02.2025
1524#1524 Name: Gleb Romanovich TROTSENKO
Глеб Романович Троценко
MoscowIndividualUKRussia24.02.2025
1525#1525 Name: Roman Viktorovich TROTSENKO
Роман Викторович Троценко
MoscowIndividualUKRussia24.02.2025
1526#1526 Name: Natalya Aleksandrovna Tyurina
Наталья Александровна ТЮРИНА
Natalia Aleksandrovna Tyurina
-IndividualUKRussia24.02.2025
1527#1527 Name: Alexander Ushko
Alex Ushko
Aleksandr Sergeyevich USHKO
Александр Сергеевич УШКО
-IndividualUKRussia24.02.2025
1528#1528 Name: Lawrence Kanyuka KINGSTON
Lawrence Kingston KANYUKA
Kinshasa, Congo, Democratic Republic of the
North Kivu, Congo, Democratic Republic of the
12 Rue Chevalier, Saint-Maur-des-Fosses, 94210, France
66 Cranberry Lane, London, E16 4PE, United Kingdom
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IndividualSDNDRCONGO20.02.2025
1529#1529 Name: 229 Rue Saint Honore, Paris, 75001, Ile-de-France, FranceEntitySDNDRCONGO20.02.2025
1530#1530 Name: 27 Old Gloucester Street, London, WC1N 3AX, United KingdomEntitySDNDRCONGO20.02.2025
1531#1531 Name: James KABAREBERwanda
Uganda
IndividualSDNDRCONGO20.02.2025
1532#1532 Name:
UNITED CARTELS
TEPALCATEPEC CARTEL
CARTEL DE TEPALCATEPEC
THE GRANDFATHER CARTEL
CARTEL DEL ABUELO
CARTEL DE LOS REYES
MexicoEntitySDNFTO
SDGT
20.02.2025
1533#1533 Name:
ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Aktsionernoe Obshchestvo Zavod Kirov-Energomash
-EntityUKRussia14.02.2025
1534#1534 Name: Artyom Yuryevich CHAIKA
Артём Юрьевич ЧАЙКА
Artyom Yurievich CHAIKA
Artem Yuryevich CHAIKA
Artem Yurievich CHAIKA
Yekaterinburg, Sverdlovsk OblastIndividualUKRussia14.02.2025
1535#1535 Name: Pavel Mikhailovich FRADKOV
Павел Михайлович Фрадков
MoscowIndividualUKRussia14.02.2025
1536#1536 Name:
Limited Liability Company Rosatom Additive Technologies
Росатом Аддитивные технологии
-EntityUKRussia14.02.2025
1537#1537 Name: Vladimir Viktorovich SELIN
Владимир Викторович Селин
-IndividualUKRussia14.02.2025
1538#1538 Name: Karim Asad Ahmad KHANEdinburgh, United Kingdom
The Hague, Netherlands
IndividualSDNICC-EO1420313.02.2025
1539#1539 Name: wtlfnt
Aleksandr Sergeyevich Bolshakov
aaelbas
-IndividualUKCyber11.02.2025
1540#1540 Name: Triplex560
sasha-brn
Aleksandr Igorevich Mishin
james1789
Alex560560
Altayskiy KrayIndividualUKCyber11.02.2025