Lists of sanctions
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13.10.2025 21:14:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 2,301-2,320 of 39,412 items.
#NameAddressTypeListProgramDate of publication
2301#2301 Name:
OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Zahid Xalilov House 113, M12, Apt. M2, Baku, AZ1141, Azerbaijan
Apartment M2, M12 Zahid Khalilov Kucasi, Yasamal District 113, Baku, AZ1141, Azerbaijan
EntitySDNSDGT20.06.2025
2302#2302 Name: ATLANTIS MZ
TOMIE
CAILI STAR
-VesselSDNSDGT20.06.2025
2303#2303 Name: Trust Company Complex Ajeltake Road, Majuro, 96960, Ajeltake Island, Marshall IslandsEntitySDNSDGT20.06.2025
2304#2304 Name: Jimi Rodolfo BREMER RAMÍREZ IndividualEUGTM20.06.2025
2305#2305 Name: Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
UNKNOWN
IndividualEUGTM20.06.2025
2306#2306 Name: Raúl Amílcar FALLA OVALLE
UNKNOWN
IndividualEUGTM20.06.2025
2307#2307 Name:
Stiftelsen mod terrorisme
Ίδρυμα κατά της Τρομοκρατίας
Fundación Contra el Terrorismo (FCT)
Фондация за борба с тероризма
Foundation against Terrorism (Fundación Contra el Terrorismo), FCT
Fundação contra o Terrorismo
Fundația împotriva Terorismului
Nadácia pre boj proti terorizmu
Terrorisminvastainen säätiö
Terorisma apkarošanas fonds
Kovos su terorizmu fondas
Terrorizmus Elleni Alapítvány
Fundacja przeciwko Terroryzmowi
La Fondation contre le terrorisme
La Fondazione antiterrorismo
Zaklada protiv terorizma
an Fhondúireacht i gcoinne na Sceimhlitheoireachta
-EntityEUGTM20.06.2025
2308#2308 Name: ABUBAKER SWALEH
ABUBAKAR SWALLEH
TOM KIYURIGE
Mengo
Luzira Prison, Luzira, Kampala, UGANDA
IndividualEUUNLI
EUAQ
19.06.2025
2309#2309 Name: ABUBAKAR SWALLEH
Abubaker Swaleh
Tom Kiyurige
MengoIndividualUKISIL (Da'esh) and Al-Qaida18.06.2025
2310#2310 Name: Ricardo RUIZ VELASCO
Doble R
El Tripa
El RR
Jalisco, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO14059
SDGT
18.06.2025
2311#2311 Name:
Главного управления глубоководных исследований Министерства обороны РФ
GUGI
ГУГИ
Federal State Institution Military Unit 40056
ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056
Главное управление глубоководных исследований Министерства обороны РФ
-EntityUKRussia17.06.2025
2312#2312 Name:
УГМК-ИНВЕСТ
JSC Atlas
АО АТЛАС
-EntityUKRussia17.06.2025
2313#2313 Name: Yegor Yurievich Karasev
Егор Юрьевич Карасев
Yegor Karasev
Егор Карасёв
Igor Yurievch Karasev
Игорь Юрьевич Карасев
Egor Yurevich Karasev
Карасев Егор Юрьевич
-IndividualUKRussia17.06.2025
2314#2314 Name: Yurii Karasiov
 Юрий Карасев
Yuriy Anatolyevich Karasev
Юрий Анатольевич Карасев
-IndividualUKRussia17.06.2025
2315#2315 Name:
RNKO Metallurg LLC
РНКО Металлург
RNKO Metallurg
OOO RNKO Metallurg
ООО РНКО Металлург
Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company
Metallurg NPCO LLC
Metallurg NBCO LLC
Metallurg LLC
ООО Металлург
LLC NBCO "Metallurg"
Limited Liability Company Settlement Non-Bank Credit Organization Metallurg
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "МЕТАЛЛУРГ"
Limited Liability Company Commercial Bank Metallurg
-EntityUKRussia17.06.2025
2316#2316 Name:
Орион Стар Групп ООО
-EntityUKRussia17.06.2025
2317#2317 Name: Vladimir PRISTUPA
Vladimir Grigoryevich PRISTOUPA
Vladimir PŘISTOUPA
Vladimir Grigorevich PRISTOUPA
Vladimir PRISTOUPA
Sumy RegionIndividualUKRussia17.06.2025
2318#2318 Name: -EntityUKRussia17.06.2025
2319#2319 Name: Oleh TKACZ
Oleg TKACZ
Olech TKACZ
Ołech TKACZ
Oleg TKACH
-IndividualUKRussia17.06.2025
2320#2320 Name: -EntityUKRussia17.06.2025