Lists of sanctions
18.118.11.120
29.04.2025 19:52:30

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 19,201-19,220 of 36,660 items.
#NameAddressTypeListProgramDate of publication
19201#19201 Name: Stepanova Olga Hermanovna
Stepanova Olga Germanovna
Olga Germanovna STEPANOVA
Olga Hermanovna STEPANOVA
Ольга Германовна СТЕПАНОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
19202#19202 Name: Mr Gupta Atul Kumar
Atul Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
19203#19203 Name: Stepanov Vladlen Yurievich
Stepanov Vladlen Yuryevich
Vladlen Yurievich STEPANOV
Vladlen Yuryevich STEPANOV
Владлен Юрьевич СТЕПАНОВ
-IndividualUKGlobal Anti-Corruption27.04.2021
19204#19204 Name: Mr Gupta Rajesh Kumar
Gupta Tony
Rajesh Kumar GUPTA
Tony GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
19205#19205 Name: Mr Essa Salim Azziz
Salim Azziz ESSA
Johannesburg
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
19206#19206 Name: Khimina Yelena Ivanovna
Khimina Elena Ivanovna
Elena Ivanovna KHIMINA
Yelena Ivanovna KHIMINA
Елена Ивановна ХИМИНА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
19207#19207 Name: Najera Oscar Ramon
Oscar Ramon NAJERA
Oscar Ramón NÁJERA
HondurasIndividualUKGlobal Anti-Corruption27.04.2021
19208#19208 Name: Alejos Lorenzana Felipe
Felipe ALEJOS LORENZANA
-IndividualUKGlobal Anti-Corruption27.04.2021
19209#19209 Name: Pavlov Andrei Alekseevich
Pavlov Andrei Alexeyevich
Pavlov Andrei Alexeevich
Pavlov Andrey Alekseyevich
Andrei Alekseevich PAVLOV
Andrei Alekseyevich PAVLOV
Andrei Alexeevich PAVLOV
Andrei Alexeyevich PAVLOV
Andrey Alekseevich PAVLOV
Andrey Alekseyevich PAVLOV
Andrey Alexeyevich PAVLOV
Андрей Алексеевич ПАВЛОВ
-IndividualUKGlobal Anti-Corruption27.04.2021
19210#19210 Name: Lopez Centeno Jose Francisco
Lopez Centeno Chico Lopez
LOPEZ CHICO
Jose Francisco LOPEZ CENTENO
Jose Francisco LÓPEZ CENTENO
Chico LOPEZ
NicaraguaIndividualUKGlobal Anti-Corruption27.04.2021
19211#19211 Name: Sheshenya Aleksey Nikolaevich
Sheshenia Aleksei Nikolayevich
Sheshenia Alexei Nikolayevich
Sheshenia Alexey Nikolayevich
Aleksei Nikolaevich SHESHENIA
Aleksei Nikolayevich SHESHENIA
Aleksey Nikolaevich SHESHENIA
Aleksey Nikolayevich SHESHENIA
Alexei Nikolaevich SHESHENIA
Alexei Nikolayevich SHESHENIA
Alexey Nikolaevich SHESHENIA
Alexey Nikolayevich SHESHENIA
Aleksei Nikolaevich SHESHENYA
Aleksei Nikolayevich SHESHENYA
Aleksey Nikolaevich SHESHENYA
Aleksey Nikolayevich SHESHENYA
Alexei Nikolaevich SHESHENYA
Alexei Nikolayevich SHESHENYA
Alexey Nikolaevich SHESHENYA
Alexey Nikolayevich SHESHENYA
Алексей Николаевич ШЕШЕНЯ
Kommunarsk, Voroshilov regionIndividualUKGlobal Anti-Corruption27.04.2021
19212#19212 Name: Plaksin Gennady Nikolaevich
Plaksin Gennadiy Nikolayevich
Gennadiy Nikolaevich PLAKSIN
Gennadiy Nikolayevich PLAKSIN
Gennady Nikolaevich PLAKSIN
Gennady Nikolayevich PLAKSIN
Геннадий Николаевич ПЛАКСИН
Klin, Moscow Region
Klin, Moscow Region,
IndividualUKGlobal Anti-Corruption27.04.2021
19213#19213 Name: Khlebnikov Vyacheslav Georgievich
Khlebnikov Viacheslav Georgiyevich
Viacheslav Georgievich KHLEBNIKOV
Viacheslav Georgiyevich KHLEBNIKOV
Vyacheslav Georgievich KHLEBNIKOV
Vyacheslav Georgiyevich KHLEBNIKOV
Вячеслав Георгиевич ХЛЕБНИКОВ
TambovIndividualUKGlobal Anti-Corruption27.04.2021
19214#19214 Name: Markelov Viktor Aleksandrovich
Markelov Viktor Alexandrovich
Viktor Aleksandrovich MARKELOV
Viktor Alexandrovich MARKELOV
Виктор Александрович МАРКЕЛОВ
Leninskoye village, Uzganskiy District, Osh regionIndividualUKGlobal Anti-Corruption27.04.2021
19215#19215 Name: Gustavo Adolfo ALEJOS CAMBARA
Gustavo ALEJOS CAMBARA
GuatemalaIndividualSDNGLOMAG27.04.2021
19216#19216 Name: Felipe ALEJOS LORENZANA
Felipe ALEJOS
GuatemalaIndividualSDNGLOMAG27.04.2021
19217#19217 Name:
MYANMAR TIMBER ENTERPRISE
STATE TIMBER BOARD
TIMBER CORPORATION
Gyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoon, Burma
No. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoon, Burma
P.O. Box 206, Ahlone Street, Ahlone Township, Rangoon, Burma
EntitySDNBURMA-EO1401422.04.2021
19218#19218 Name: Yazathingha Street, Zabuthri Township, Naypyitaw, Burma
No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi, Burma
90 Kanbe St., Yankin Tsp., Rangoon, Burma
No. 4345 Bu Khwe, Naypyitaw, Burma
EntitySDNBURMA-EO1401422.04.2021
19219#19219 Name: Phado Man Nyein Maung
P’do
Mahn Nyein Maung
MaungdawIndividualEUMMR20.04.2021
19220#19220 Name: Thein NyuntKaren State KawkareikIndividualEUMMR20.04.2021