Lists of sanctions
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14.09.2025 04:30:58

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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., 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 16,661-16,680 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16661#16661 Name: Ari KARDIANTasikmalaya, West Java, Indonesia
Cempakawarna Rt, Tasikmalaya, West Java, Indonesia
IndividualSDNSDGT10.05.2022
16662#16662 Name:
OOO FERTOING
LIMITED LIABILITY COMPANY FERTOING
FERTOING LTD
Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060, St. Petersburg, 196158, Russia
Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia
EntitySDNRUSSIA-EO1402408.05.2022
16663#16663 Name: SPARTA II-VesselSDNRUSSIA-EO1402408.05.2022
16664#16664 Name: AMBAL-VesselSDNRUSSIA-EO1402408.05.2022
16665#16665 Name: MARIA E
MARIA
-VesselSDNRUSSIA-EO1402408.05.2022
16666#16666 Name:
SC-YUG
SK-YUG
SHIPPING COMPANY SOUTH
ul. Lenina, d. 6B, Novorossiysk, 353960, Krasnodarskiy kray, RussiaEntitySDNRUSSIA-EO1402408.05.2022
16667#16667 Name: Mikhail Leonidovich SEREDAKlintsi, Bryansk Oblast, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402408.05.2022
16668#16668 Name: Yurii Nikolaevich SHAMALOV
Yuri Nikolaevich SHAMALOV
Yury SHAMALOV
Leningrad, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402408.05.2022
16669#16669 Name: Yuriy Garunovich GAZARYAN
Yuri Garunovich GAZARYAN
Baku, Azerbaijan
Moscow, Russia
IndividualSDNRUSSIA-EO1402408.05.2022
16670#16670 Name: Aleksei Petrovich BELOUS
Alexey BELOUS
LuxembourgIndividualSDNRUSSIA-EO1402408.05.2022
16671#16671 Name: Elena Adolfovna BORISENKO
Elena Adolifovna BORISENKO
Leningrad, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402408.05.2022
16672#16672 Name: Ilya Vladimirovich YELISEYEV
Iliya Vladimirovich ELISEEV
Moscow, RussiaIndividualSDNRUSSIA-EO1402408.05.2022
16673#16673 Name: Dmitrii Vladimirovich ZAUERS
Dmitri Vladimirovich ZAUERS
Dmitry Vladimirovich ZAUERS
Moscow, RussiaIndividualSDNRUSSIA-EO1402408.05.2022
16674#16674 Name: Viktor Alekseevich KOMANOVRussiaIndividualSDNRUSSIA-EO1402408.05.2022
16675#16675 Name: Aleksei Anatolievich MATVEEVLeningrad, Russia
Russia
IndividualSDNRUSSIA-EO1402408.05.2022
16676#16676 Name: Aleksander Yurievich MURANOV
Aleksandr Yurievich MURANOV
Moscow, RussiaIndividualSDNRUSSIA-EO1402408.05.2022
16677#16677 Name: Igor Valerievich RUSANOVMoscow, RussiaIndividualSDNRUSSIA-EO1402408.05.2022
16678#16678 Name: Vladimir Markovich RYSKINMoscow, RussiaIndividualSDNRUSSIA-EO1402408.05.2022
16679#16679 Name: Alexander Ivanovich SOBOL
Aleksandr Ivanovich SOBOL
RussiaIndividualSDNRUSSIA-EO1402408.05.2022
16680#16680 Name: Aleksandr Mikhailovich STEPANOVMoscow, RussiaIndividualSDNRUSSIA-EO1402408.05.2022