Lists of sanctions
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07.07.2025 22:59:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 19,281-19,300 of 37,606 items.
#NameAddressTypeListProgramDate of publication
19281#19281 Name: Andrei Mychailovych BOGATOV
Андрей Михайлович БОГАТОВ
Andrey Mikhailovich BOGATOV
Andrej Michajlovitj Bogatov
Stary OskolIndividualEUSYR14.12.2021
19282#19282 Name:
ООО Велада
Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, 119530, RUSSIAN FEDERATIONEntityEUSYR14.12.2021
19283#19283 Name:
OOO Меркурий
Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5, Moscow, RUSSIAN FEDERATIONEntityEUSYR14.12.2021
19284#19284 Name:
Evro Polis LLC
Ulitsa Bratev Gozozankinykh, Dom 2B, Pomeshchenie 3.1., Krasnogorsk, 143409, RUSSIAN FEDERATIONEntityEUSYR14.12.2021
19285#19285 Name: Denis Jurjevitj KHARITONOV
Денис Юрьевич ХАРИТОНОВ
Denis Yurievich KHARITONOV

Village of Ilyinka, Astrakhan Oblast, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
19286#19286 Name: Sergej Vladimirovitj SJTJERBAKOV
Sergey Vladimirovich SHCHERBAKOV
Сергей Владимирович ЩЕРБАКОВ

Raskolnikova 11 app. 5, Astrakhan, Kirovskiy rayon, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
19287#19287 Name: Aleksandr Sergejevitj KUZNETSOV
Aleksandr Sergeevich KUZNETSOV
Александр Сергеевич КУЗНЕЦОВ
Alexander Sergeevich KUZNETSOV
NikolskoyeIndividualEULBY14.12.2021
19288#19288 Name: Станислав Евгеньевич Дычко
Stanislav Evgenievitch DYCHKO
Stanislav Jevgenjevitj DYTJKO
IndividualEUHR14.12.2021
19289#19289 Name: Валерий Николаевич ЗАХАРОВ
Valerij Nikolajevitj ZAKHAROV
Valery Nikolaevich ZAKHAROV
Valeriy Nikolaevich ZAKHAROV
Valerij Zacharov
Валери Захаров
LeningradIndividualEUHR14.12.2021
19290#19290 Name:
Wagner Csoport
„Vagnerio grupė“
Vagnerova skupina
Wagnerova skupina
Grupul Vagner
Grupul Wagner
Grupp Vagner
Grupp Wagner
Wagnergruppen
Grupa Wagner
grupa Vagner
Groupe Wagner
groupe Vagner
Grúpa Wagner
Grupo Wagner
Grupo Vagner
Ομάδα Wagner
ομάδα Vagner
Группа Вагнера
групата „Вагнер“
Wagner Group
Vagner Group
Liga, Ligue
PMC Wagner
Liga, League
Лига
Grupa Wagnera
Grupa Vagnera
Wagnergroep
Vagnergroep
Grupa Vagnera
Grupa Wagnera
Liga
League
Ligue
Expeditionary and Volunteer Corps
Expeditionary Corps
Volunteer Corps
Africa Corps
-EntityEUHR14.12.2021
19291#19291 Name: Korea, NorthEntitySDNDPRK211.12.2021
19292#19292 Name:
SHANGHAI MOXING CULTURAL MEDIA CO LTD
901-7 No. 439 Yishan Road Xuhui District, Shanghai, ChinaEntitySDNDPRK311.12.2021
19293#19293 Name:
MYANMAR WAR VETERAN ORGANIZATION
MYANMAR WAR VETERAN'S ORGANIZATION
Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, BurmaEntitySDNBURMA-EO1401411.12.2021
19294#19294 Name:
KA PA SA
MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES
DEFENSE PRODUCTS INDUSTRIES
MYANMA DEFENSE PRODUCTS INDUSTRY
MYANMAR DEFENSE PRODUCTS INDUSTRY
Ministry of Defense Shwedagon Pagoda Road, Rangoon, BurmaEntitySDNBURMA-EO1401411.12.2021
19295#19295 Name:
QUARTERMASTER GENERAL'S OFFICE
OFFICE OF THE QUARTERMASTER GENERAL
BurmaEntitySDNBURMA-EO1401411.12.2021
19296#19296 Name: Yong Gil RI
Yong Gi RI
Yo'ng-kil RI
Yo'ng-kil YI
Korea, NorthIndividualSDNDPRK211.12.2021
19297#19297 Name:
RAB FORCES
RAB Forces Headquarters Cargo Admin Building, Shahjalal International Airport Kurmitola, Dhaka, 1229, BangladeshEntitySDNGLOMAG11.12.2021
19298#19298 Name: Benazir AHMEDGopalganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
19299#19299 Name: Chowdhury Abdullah AL-MAMUN
Chowdhury ABDULLAH AL MAMUN
Sunamganj, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021
19300#19300 Name: Mohammad Anwar Latif KHAN
Anwar Latif KHAN
Bogra, Bangladesh
Bangladesh
IndividualSDNGLOMAG11.12.2021