Lists of sanctions
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30.10.2025 19:11:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 261-280 of 1,706 items.
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Showing 261-280 of 39,874 items.
#NameAddressTypeListProgramDate of publication
261#261 Name: Dimitri HerardPort-au-PrinceIndividualUKHaiti20.10.2025
262#262 Name: Kempes Sanon
Kempes
-IndividualUKHaiti20.10.2025
263#263 Name: Dimitri HERARDPort-au-Prince, HaitiIndividualSDNSDGT17.10.2025
264#264 Name: Kempes SANONPort-au-Prince, HaitiIndividualSDNSDGT17.10.2025
265#265 Name:
LLC ELKO RUS
ABSOLYUT TREID LLC
ABSOLUT TRADE LTD
ABSOLUT TRADE LLC
ООО АБСОЛЮТ ТРЕЙД
-EntityUKRussia15.10.2025
266#266 Name: Maxim Viktorovich AGEEV
Максим Викторович Агеев
Maksim Viktorovich AGEEV
-IndividualUKRussia15.10.2025
267#267 Name:
الغاف مارين م.د.م.س
-EntityUKRussia15.10.2025
268#268 Name: -EntityUKRussia15.10.2025
269#269 Name:
ARS Global LLC
ООО "АРС ГЛОБАЛ"
-EntityUKRussia15.10.2025
270#270 Name:
АО ББР Банк
Joint Stock Company BBR Bank
Акционерное общество ББР Банк
BBR Bank (JSC)
ББР Банк (АО)
BBR Bank (Joint Stock Company)
ББР Банк (Акционерное общество)
BBR Bank
ББР БАНК
-EntityUKRussia15.10.2025
271#271 Name:
OOO HARTIS DV
LLC HARTIS DV
ООО ХАРТИС ДВ
Limited Liability Company Khartis DV
Limited Liability Company Chartis DV
Limited Liability Company Charteris DV
Khartis DV LLC
Heartis DV Limited Company
Hartis Dv LLC
Charters DV
-EntityUKRussia15.10.2025
272#272 Name:
บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
-EntityUKRussia15.10.2025
273#273 Name:
АО «Солид Банк»
Joint Stock Company Solid Bank
Акционерное общество «Солид Банк»
CJSC Solid Bank
ЗАО «Солид Банк»
-EntityUKRussia15.10.2025
274#274 Name: Narmina DADASHOVA-IndividualUKRussia15.10.2025
275#275 Name: Dmitriy Alekseyevich Dmitriyev
Dmitry Alekseyevich Dmitriev
Dmitry Alekseevich Dmitriev
Dmitriy Alekseyevich Dmitriev
Dmitriy Alekseevich DMITRIEV
Дмитрий Алексеевич Дмитриев
Dmitri Alekseevich Dmitriev
Khanty-Mansiysky Autonomous RegionIndividualUKRussia15.10.2025
276#276 Name:
ELECTRA PRO LLC
ООО "ЭЛЕКТРА ПРО"
-EntityUKRussia15.10.2025
277#277 Name: Vladislav GROMOV
Владислав Громов
-IndividualUKRussia15.10.2025
278#278 Name:
GUANGXI TIESHAN LNG TERMINAL
GUANGXI BEHAI LNG TERMINAL
-EntityUKRussia15.10.2025
279#279 Name:
宏芯微科技(香港)有限公司
HORSWAY TECH (HK) CO LTD
-EntityUKRussia15.10.2025
280#280 Name:
INOI INTERNATIONAL
-EntityUKRussia15.10.2025