Lists of sanctions
216.73.216.22
23.06.2025 20:13:20

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 20,741-20,760 of 37,112 items.
#NameAddressTypeListProgramDate of publication
20741#20741 Name: Vladimir ANTYUFEYEV
Vladimir SHEVTSOV
Владимир АНТЮФЕЕВ
Vladimir Iurievici ANTIUFEEV
Vadim Gheorghievici SHEVTSOV
Vladimir Gheorghievici ALEXANDROV
Vladimir ANTIUFEJEV		 NovosibirskIndividualEUUKR10.04.2020
20742#20742 Name: Алексей Алексеевич ГРОМОВ
Alexey Alexeyevich GROMOV		 Zagorsk (Sergiev Posad)IndividualEUUKR10.04.2020
20743#20743 Name: Oksana Aleksandrovna CHIGRINA (CHYHRYNA)
Oksana TCHIGRINA
Оксана Александровна ЧИГРИНА		 IndividualEUUKR10.04.2020
20744#20744 Name:
RUSSKOIE IMPERSKOE DVIZHENIE
RUSSKOE IMPERSKOYE DVIZHENIYE
RID
RIM
RUSSIAN IMPERIAL LEGION
RIL
SAINT PETERSBURG IMPERIAL LEGION
IMPERIAL LEGION		Saint Petersburg, Russia
PO Box 128, Saint Petersburg, 197022, Russia		EntitySDNSDGT07.04.2020
20745#20745 Name: Stanislav Anatolyevich VOROBYEV
Vorobyov Stanislav ANATOLYEVICH
Stanislav VOROBYOV
Stanislav VOROBEV		VO 27 Liniya (P/YA) 8 17, Saint Petersburg, Russia
G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg, Russia		IndividualSDNSDGT07.04.2020
20746#20746 Name: Denis Valiullovich GARIYEV
Denis GARIYEV
Denis GARIEV		Khabarovsk Region, USSR
G.Sankt-Peterburg Vyborgskiy R-N Lunacharskogo PR. d. 37 korp. 2 kv. 214, Saint Petersburg, Russia		IndividualSDNSDGT07.04.2020
20747#20747 Name: Nikolay Nikolayevich TRUSHCHALOV
Mykola Mykolayovych TRUSHCHALOV
Nikolaj Nikolaevich TRUSHHALOV
Nicholas TRUSCHALOV
Nikolay TRUSHCHALOV
Nicholas TRUSHCHALOV		Russia
Saint Petersburg, Russia		IndividualSDNSDGT07.04.2020
20748#20748 Name:
ESTACION DE SERVICIO GBJ		Avenida Benito Juarez No. 1039 Col. Villas del Rio, Villa de Alvarez, C.P. 28970, Colima, MexicoEntitySDNSDNTK02.04.2020
20749#20749 Name: Guadalajara, Jalisco, MexicoEntitySDNSDNTK02.04.2020
20750#20750 Name: Ottawa #1568 Int 4 y 5 Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, MexicoEntitySDNSDNTK02.04.2020
20751#20751 Name: Naciones Unidas 6875 B9C Virreyes Residencial, Zapopan, Jalisco, Mexico
Av. Naciones Unidas 6885 B 9 y B 8 Paseo de los Virreyes, Zapopan, 45136, Jalisco, Mexico		EntitySDNSDNTK02.04.2020
20752#20752 Name: Luis Alberto PEREZ OLIVASLeon, Nicaragua
Chinandega, Nicaragua		IndividualSDNNICARAGUA
NICARAGUA-NHRAA		02.04.2020
20753#20753 Name: Juan Antonio VALLE VALLEMatagalpa, Nicaragua
Villa Progreso 1 Arr, Managua, Nicaragua		IndividualSDNNICARAGUA
NICARAGUA-NHRAA		02.04.2020
20754#20754 Name: Justo Pastor URBINANicaraguaIndividualSDNNICARAGUA
NICARAGUA-NHRAA		02.04.2020
20755#20755 Name: Owen NCUBEZimbabweIndividualSDNZIMBABWE
GLOMAG		02.04.2020
20756#20756 Name: place du Lac 2, Geneve, 1204, SwitzerlandEntitySDNUKRAINE-EO13662
VENEZUELA-EO13850		02.04.2020
20757#20757 Name: Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab EmiratesEntitySDNIRAN-EO1384602.04.2020
20758#20758 Name: Unit No. 451 DMCC Business Centre, Dubai, United Arab EmiratesEntitySDNIRAN-EO1384602.04.2020
20759#20759 Name: Dubai, United Arab EmiratesEntitySDNIRAN-EO1384602.04.2020
20760#20760 Name:
ALAM ALTHRWA LLC CO		Plot No. 124-579, Dubai, United Arab Emirates
P.O. Box 91310, Dubai, United Arab Emirates
Office M22, Al Dana Center Al Maktoum Road Deira, Dubai, Dubai, United Arab Emirates
Mina Al Fahal, PDO Gate No. 2 Al Qurum, PC: 116, Muscat, Oman		EntitySDNIRAN-EO1384602.04.2020