Lists of sanctions
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12.07.2025 07:10:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 17,341-17,360 of 37,648 items.
#NameAddressTypeListProgramDate of publication
17341#17341 Name: Anatoly Anatolyevich SERYSHEV
СЕРЫШЕВ Анатолий Анатольевич
Koblyakovo, Bratsk District, Irkutsk RegionIndividualUKRussia24.03.2022
17342#17342 Name: Dmitry Evgenyevich SHUGAYEV
Дмитрий Евгеньевич ШУГАЕВ
-IndividualUKRussia24.03.2022
17343#17343 Name: Eugene Markovich SHVIDLER
Evgeny Markovich SHVIDLER
UfaIndividualUKRussia24.03.2022
17344#17344 Name: Vladimir Leonidovich SIVKOVICH
СИВКОВИЧ, Владимир Леонидович
Volodimir SIVKOVYCH
Ostraya MohylaIndividualUKRussia24.03.2022
17345#17345 Name:
СМП Банк
SMP Bank AO
SMP OJSC
-EntityUKRussia24.03.2022
17346#17346 Name:
PAO SOVCOMFLOT
ПАО СОВКОМФЛОТ
PJSC SOVCOMFLOT
PUBLIC JOINT STOCK COMPANY SOVCOMFLOT
Публичное акционерное общество Современный коммерческий флот
PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ 
-EntityUKRussia24.03.2022
17347#17347 Name: Khasan Kureyshevich TATRIEV-IndividualUKRussia24.03.2022
17348#17348 Name:
PLANAR LLC
ПЛАНАР
-EntityUKRussia24.03.2022
17349#17349 Name: Yury Petrovich TRUTNEV
ТРУТНЕВ Юрий Петрович
PermIndividualUKRussia24.03.2022
17350#17350 Name:
UBRD
УБРиР
UBRD PJSC
Уральский банк реконструкции и развития
-EntityUKRussia24.03.2022
17351#17351 Name: Aleksandr Aleksandrovich VEDYAKHIN
ВЕДЯХИН Александр Александрович
-IndividualUKRussia24.03.2022
17352#17352 Name: Aliaksandr Piatrovich VETSIANEVICH
ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ
Alexander Petrovich Vetenevich
ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ
MinskIndividualUKRussia24.03.2022
17353#17353 Name: Oleg Anatoliyovych VOLOSHYN
Oleg Anatolyevich VOLOSHIN
Олег Анатолійович Волошин
Oleg Anatolyevich VOLOSHYN
Олег Анатольевич Волошин
NikolaevIndividualUKRussia24.03.2022
17354#17354 Name:
All-Russian Institute Of Aviation Materials
ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ
-EntityUKRussia24.03.2022
17355#17355 Name:
Wagner Group
ChVK Vagner
ChVK Wagner
PMC Vagner
PMC Wagner
ЧВК Вагнера
Vagner Group
Группа Вагнера
-EntityUKRussia24.03.2022
17356#17356 Name: Vladimir Vladimirovich YAKUSHEV
ЯКУШЕВ Владимир Владимирович
Neftekamsk, BashkiriaIndividualUKRussia24.03.2022
17357#17357 Name:
CENTRAL POLICE RESERVE
CENTRAL RESERVE FORCES
EL ITTIHAD EL MARKAZI
ABU TIRA
SudanEntitySDNGLOMAG21.03.2022
17358#17358 Name: Eugenio Dario MOLINA LOPEZGuatemala
La Democracia, Huehuetenango, Guatemala
Agua Zarca, Huehuetenango, Guatemala
Santa Ana Huista, Huehuetenango, Guatemala
San Antonio Huista, Huehuetenango, Guatemala
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.03.2022
17359#17359 Name: Aler Baldomero SAMAYOA RECINOS
EL CHICHARRA
Santa Ana Huista, Huehuetenango, Guatemala
Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala
Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.03.2022
17360#17360 Name:
LOS HUISTAS DTO
Santa Ana Huista, Huehuetenango, Guatemala
San Antonio Huista, Huehuetenango, Guatemala
La Democracia, Huehuetenango, Guatemala
EntitySDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.03.2022