Lists of sanctions
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15.09.2025 17:29:05

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): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 18,081-18,100 of 38,402 items.
#NameAddressTypeListProgramDate of publication
18081#18081 Name: Jacob Jacobsstraat 56, Antwerp, 204818, BelgiumEntitySDNDRCONGO17.03.2022
18082#18082 Name:
PGR GOLD TRADING LLC
PGR GOLD LLC
Dubai, United Arab EmiratesEntitySDNDRCONGO17.03.2022
18083#18083 Name: Al Qusais Industrial 5, Dubai, United Arab Emirates
P.O. Box 64701, Dubai, United Arab Emirates
Plot No. 248-384, Dubai, United Arab Emirates
EntitySDNDRCONGO17.03.2022
18084#18084 Name: Jacob Jacobsstraat 56, Antwerp, 2018, BelgiumEntitySDNDRCONGO17.03.2022
18085#18085 Name: Armen Sumbatovich GASPARYAN
ГАСПАРЯН Армен Сумбатович
MoscowIndividualUKRussia15.03.2022
18086#18086 Name: -EntityUKRussia15.03.2022
18087#18087 Name: Suleyman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов
DerbentIndividualUKRussia15.03.2022
18088#18088 Name: Tigray Organesovich KHUDAVERDYAN
Tigran Oganesovich KHUDAVERDYAN
ХУДАВЕРДЯН Тигран Органесович
ХУДАВЕРДЯН Тигран Оганесович
YerevanIndividualUKRussia15.03.2022
18089#18089 Name: Dmitry Yevgenevich KULIKOV
КУЛИКОВ Дмитрий Евгеньевич
ShakhterskIndividualUKRussia15.03.2022
18090#18090 Name: Alexey Viktorovich KUZMICHEV
Алексей Викторович КУЗЬМИЧЁВ
KirovIndividualUKRussia15.03.2022
18091#18091 Name: Alexander Alexandrovich MIKHEEV
Александр Александрович Михеев
Aleksandr Alekandrovich MIKHEYEV
MoscowIndividualUKRussia15.03.2022
18092#18092 Name: Vladimir Valerievich RASHEVSKYMoscowIndividualUKRussia15.03.2022
18093#18093 Name: Viktor Filippovich RASHNIKOV
РАШНИКОВ Виктор Филиппович
MoscowIndividualUKRussia15.03.2022
18094#18094 Name: -EntityUKRussia15.03.2022
18095#18095 Name: Andrey Valerievich RYUMIN-IndividualUKRussia15.03.2022
18096#18096 Name: Marina Vladimirovna SECHINA
Сечина, Марина Владимировна
-IndividualUKRussia15.03.2022
18097#18097 Name: Artyom Grigoryevich SHEYNIN
Artem SHEININ
Artyom Grigorievich SHEININ
ШЕЙНИН Артем Григорьевич
MoscowIndividualUKRussia15.03.2022
18098#18098 Name: Alexander Nikolayevich SHOKHIN
Александр Николаевич Шохин
SavinskoyeIndividualUKRussia15.03.2022
18099#18099 Name: Roman ABRAMOVIČ
Роман Аркадьевич АБРАМОВИЧ
Roman Arkadjevitj ABRAMOVITJ
Roman Arkadyevich ABRAMOVICH
Roman Abramovici
Roman Abramovič
Saratov
1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
IndividualEUUKR15.03.2022
18100#18100 Name: German Borisovitj CHAN
German Borisovich KHAN
Герман Борисович ХАН
German Chan
KyivIndividualEUUKR15.03.2022