Lists of sanctions
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04.07.2025 18:51:54

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 - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

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 2,821-2,840 of 37,602 items.
#NameAddressTypeListProgramDate of publication
2821#2821 Name: Andrey Vladimirovich Averyanov
Andrey Averyanov
Андрей Владимирович АВЕРЬЯНОВ
Andrei Averyanov
-IndividualUKLibya07.11.2024
2822#2822 Name: James Sik BAN
Jae Sik BAN
-IndividualUKRussia07.11.2024
2823#2823 Name:
Medvedi
Bears Brigade
МЕДВЕДИ БРИГАДА
Bears 81st Brigade
Bears
Bear
-EntityUKRussia07.11.2024
2824#2824 Name: Anatoly Ilyich BIBILOV
Анато́лий Ильи́ч Биби́лов
Анатолий Ильич БИБИЛОВ
TskhinvaliIndividualUKRussia07.11.2024
2825#2825 Name:
BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD
-EntityUKRussia07.11.2024
2826#2826 Name:
成都景昕科技有限公司
-EntityUKRussia07.11.2024
2827#2827 Name:
JSC UPT
CJSC Perspective Technologies Agency
АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ
-EntityUKRussia07.11.2024
2828#2828 Name:
союз офицеров международной безопасности
Society of Officers for International Security LLP
OUIS
Communaute des Officiers pour la Securite internationale
Commonwealth of Officers for International Security LLC
-EntityUKCentral African Republic07.11.2024
2829#2829 Name:
LLC CPS Energy
CPS Energy LLP
ТОО СИПИЭС ЭНЕРДЖИ
-EntityUKRussia07.11.2024
2830#2830 Name:
ООО ДАЛКОС
DALKOS
DALCOS
-EntityUKRussia07.11.2024
2831#2831 Name:
东莞圣寅数控设备有限公司
-EntityUKRussia07.11.2024
2832#2832 Name:
ЭЛЕСАР ГРУПП
Elesar Group
-EntityUKRussia07.11.2024
2833#2833 Name: The Wolf
Davor Dragolobovic SAVICIC
Давор Драголобовић Савичић
Elvis
BanoviciIndividualUKRussia07.11.2024
2834#2834 Name:
海能機械(香港)有限公司
-EntityUKRussia07.11.2024
2835#2835 Name: Joung Ok HONG-IndividualUKRussia07.11.2024
2836#2836 Name:
金华市海润动力科技有限公司
-EntityUKRussia07.11.2024
2837#2837 Name: Konstantin Svyatoslavovich KALINOV
Константин Святославович Калинов
-IndividualUKRussia07.11.2024
2838#2838 Name:
TOO КАЗСТАНЭКС
KAZSTANEX LLP
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
-EntityUKRussia07.11.2024
2839#2839 Name: Natalia Khirevich
Наталия Хиревич
-IndividualUKRussia07.11.2024
2840#2840 Name: Yevgeny Khodotov
Ходотов Євген Гаррійович
Yevgeniy Garryevich Khodotov
Evgenii Khodotov
Saint PetersburgIndividualUKCentral African Republic07.11.2024