Lists of sanctions
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15.08.2025 12:38:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 2,081-2,100 of 38,209 items.
#NameAddressTypeListProgramDate of publication
2081#2081 Name: Michel LITVAKSt PetersburgIndividualUKRussia24.02.2025
2082#2082 Name:
ООО "КРАФТТЕК"
LLC Crafttech
-EntityUKRussia24.02.2025
2083#2083 Name:
LLC GRANT-TRADE
ООО ГРАНТ-ТРЕЙД
-EntityUKRussia24.02.2025
2084#2084 Name:
บริษัท เมนซ์ แมชชีน จำกัด
-EntityUKRussia24.02.2025
2085#2085 Name:
MC SIBANTHRACITE GROUP, LLC
MANAGEMENT COMPANY SIBANTHRACITE
СибАнтрацит
-EntityUKRussia24.02.2025
2086#2086 Name:
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
MCR Global Elektronik Sanayi Ve Tic. Limited Sirketi
-EntityUKRussia24.02.2025
2087#2087 Name: Pavel Anatolyevich MOROZOV
Павел Анатольевич Морозов
Novosemeykino, Samara OblastIndividualUKRussia24.02.2025
2088#2088 Name: Marat Dzhamilevich MUSTAFAEV
Марат Джамилевич Мустафаев
-IndividualUKRussia24.02.2025
2089#2089 Name: Dinara Dzhamilievna MUSTAFAEVA
Динара Джамилиевна Мустафаева
-IndividualUKRussia24.02.2025
2090#2090 Name:
纽威数控装备
NEWAY CNC
-EntityUKRussia24.02.2025
2091#2091 Name:
宁波贝宁机床有限公司
NINGBO BENIN MACHINE TOOL CO., LTD
-EntityUKRussia24.02.2025
2092#2092 Name:
NINGBO OTURN MACHINERY CO., LTD
宁波欧腾机械有限公司
-EntityUKRussia24.02.2025
2093#2093 Name: NO KWANG-CHOL
NO KWANG CHOL
노광철
-IndividualUKRussia24.02.2025
2094#2094 Name: SAMUEL STANISLAV NOVAKOV
SAMUEL STANISLAV NOVAKHOV
-IndividualUKRussia24.02.2025
2095#2095 Name:
Open Joint Stock Company Keremet Bank
Открытое акционерное общество Керемет Банк
OJSC Rosinbank
ОАО Росинбанк
OJSC KEREMET BANK
OAO Керемет-банк
OJCS Keremet Bank
OAO Keremet Bank
-EntityUKRussia24.02.2025
2096#2096 Name: Andrei Sergeyevich Olkhovsky
Андрей Сергеевич Ольховский
Andrei Sergeevich Olkhovsky
-IndividualUKRussia24.02.2025
2097#2097 Name: Aleksandr Vasilyevich Orekhov
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Aleksandr Vasilievich Orekhov
-IndividualUKRussia24.02.2025
2098#2098 Name: Andrey Nikolaevich Pavlovich
Андрей Николаевич Павлович
Andrei Nikolaevich Pavlovich
-IndividualUKRussia24.02.2025
2099#2099 Name: VLADIMIR VIKTOROVICH PLATUNOV
Владимир Викторович Платунов
-IndividualUKRussia24.02.2025
2100#2100 Name:
Polytech
POLY TECHNOLOGIES, INC
Poly Technologies Incorporated
保利科技有限公司
-EntityUKRussia24.02.2025