Lists of sanctions
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30.04.2025 23:48:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 18,501-18,520 of 36,681 items.
#NameAddressTypeListProgramDate of publication
18501#18501 Name: Anna Michajlovna SOKOLOVSKAJA
Hanna Michajlauna SAKALOUSKAJA
Анна Михайловна СОКОЛОВСКАЯ
Ганна Міхайлаўна САКАЛОЎСКАЯ
Anna Mikhaylovna SOKOLOVSKAYA
Hanna Mikhailauna SAKALOUSKAYA

22 Surhanava St., apt. 1, Minsk, BELARUS
IndividualEUBLR08.12.2021
18502#18502 Name: Dzmitry Siarheevich KARSIUK
Dzmitryj Siarhejevitj KARSIUK
Дзмітрый Сяргеевіч КАРСЮК
Dmitrij Sergejevitj KARSIUK
Dmitriy Sergeevich KARSIUK
Дмитрий Сергеевич КАРСЮК
IndividualEUBLR08.12.2021
18503#18503 Name: 57/63, Line Wall Road, Gibraltar, GX11 1AA, GibraltarEntitySDNGLOMAG07.12.2021
18504#18504 Name:
GERCO SAS
67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the
32 BIS, Avenue KIVU Ngaliema, Kinshasa, Kinshasa, Congo, Democratic Republic of the
8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the
70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the
EntitySDNGLOMAG07.12.2021
18505#18505 Name: 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18506#18506 Name: 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18507#18507 Name: 8eme etage, Immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18508#18508 Name: Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18509#18509 Name: Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18510#18510 Name: 8eme etage, Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18511#18511 Name: Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18512#18512 Name: Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18513#18513 Name: Alain MUKONDA MAYANDUKivu 32 BIS Salongo Kintambo, Kinshasa, Kinshasa, Congo, Democratic Republic of theIndividualSDNGLOMAG07.12.2021
18514#18514 Name: 110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18515#18515 Name:
VENTORA MINING
8th floor, Immeuble 1113 Boulevard Du 30 Juin No. 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of theEntitySDNGLOMAG07.12.2021
18516#18516 Name: Ihar Anatolevič KRUČKOV
Ігар Анатольевіч КРУЧКОЎ
Игорь Анатольевич КРЮЧКОВ
Ihar Anatolevich KRUCHKOU
Igor Anatolevich KRICHKOV
Igor Anatolevich KRUCHKOV
Igor Anatoljevitj KRJUTJKOV
Ihar Anatoljevitj KRUTJKOU
Igor Anatolevich KRIUCHKOV
IndividualEUBLR03.12.2021
18517#18517 Name: Anatoliy Petrovich LAPPO
Анатолии Петрович ЛАППО
Анатоль Пятровiч ЛАППО
Anatol Piatrovich LAPO
Anatolij Petrovitj LAPPO
Anatol Pjatrovitj LAPO
Anatol Pjatrovitj LAPPO
Анатоль Пятровiч ЛАПО
Анатолий Лапо
Kulakovka KulakovkaIndividualEUBLR03.12.2021
18518#18518 Name: Константин Геннадьевич МОЛОСТОВ
Kanstantsin Henadzevitj MOLASTAU
Konstantin Gennadjevitj MOLOSTOV
Kanstantsin Henadzevich MOLASTAU
Konstantin Gennadevich MOLOSTOV
Канстанцiн Генадзьевiч МОЛАСТАЎ
Kanstancin Molastau
KrasnoarmeyskIndividualEUBLR03.12.2021
18519#18519 Name: Pavel Mikalaevich KHARCHANKA
Pavel Nikolaevich KHARCHENKO
Павел Николаевич ХАРЧЕНКО
Pavel Mikalajevitj CHARTJANKA
Павел Мікалаевіч Харчанка
Pavel Nikolajevitj CHARTJENKO
ChitaIndividualEUBLR03.12.2021
18520#18520 Name: Igor Nikolajevitj GUTNIK
Ihar Mikalajevitj HUTNIK
Ihar Mikalaevich GUTNIK
гар Мiкалаевiч ГУТНIК
Игорь Николаевич ГУТНИК
Igor Nikolaevich GUTNIK
Ihar Hutnik
Игор Гутник
Village of Zabolotye, Smolevichi District Village of Zabolotye
90, Heroes of Defense of the Brest Fortress St., Brest, 224018, BELARUS
IndividualEUBLR03.12.2021