Lists of sanctions
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26.04.2025 22:02:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 29,201-29,220 of 36,654 items.
#NameAddressTypeListProgramDate of publication
29201#29201 Name: Nab. Lieutenant Schmidt D. 7 von Keyserling Mansion, St. Petersburg, 119034, Russia
Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia		EntitySDNUKRAINE-EO13661
CYBER2		31.12.2019
29202#29202 Name:
PMC WAGNER
CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
CHVK VAGNER
WAGNER GROUP		RussiaEntitySDNUKRAINE-EO13660
RUSSIA-EO14024
CAR
TCO		31.12.2019
29203#29203 Name: Dmitriy Valeryevich UTKINUkraine
Russia		IndividualSDNUKRAINE-EO1366031.12.2019
29204#29204 Name: Sergey Makarovich NAZAROVKizel, Russia
Russia		IndividualSDNUKRAINE-EO13661
UKRAINE-EO13660		31.12.2019
29205#29205 Name: ZAKI EZAT ZAKI AHMED
زكي عزت زكي احمد
Rif'at Salim
Abu Usama
Sharqiyah
Zaqaziq
Syrian Arab Republic		IndividualUNAl-Qaida31.12.2019
29206#29206 Name: PAK YONG SIK
Pak Yo’ng-sik		Democratic People's Republic of KoreaIndividualUNDPRK31.12.2019
29207#29207 Name:
BAIK. V. TSENTR
BIKE V. CENTER
BAIK. V. TSENTR, OOO		Nizhnije Mnevniki, 110, Moscow, Russia
ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009, Russia
1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia		EntitySDNUKRAINE-EO1366031.12.2019
29208#29208 Name:
KHOLDING OKHRANNYKH STRUKTUR VOLK
HOLDING SECURITY STRUCTURE WOLF
DEFENSE HOLDING STRUCTURE 'WOLF'
WOLF HOLDING COMPANY		ul. Panferova d. 18, Moscow, 119261, Russia
Nizhniye Mnevniki, 110, Moscow, Russia		EntitySDNUKRAINE-EO1366031.12.2019
29209#29209 Name: Gennadii Anatolievich NIKULOV
Gennady A. NIKULOV		RussiaIndividualSDNUKRAINE-EO1366031.12.2019
29210#29210 Name: Denis Yuryevich RYAUZOV
Ryauzov Denis JURJEVICH
Denis RYAUZOW
Denis RYAUZOV
Denis RJAUZOW		Omsk, Siberia, Russia
Russia		IndividualSDNUKRAINE-EO1366031.12.2019
29211#29211 Name: Mohammad Yusuf SHAH
Mohd Yusuf SHAH
Mohammad Yousuf SHAH
Mohd Yousuf SHAH
Mohd Yosuf SHAH
Mohammed Yusaf SHAH
Syed Mohammed Yusuf SHAH
SALAHUDDIN, Syed
SALAHUDIN, Syed
SALAHUDEEN, Sayeed
Peer Sahib
Salauddin		Soibug, Budgam, Kashmir, Jammu and Kashmir, India
Muzaffarabad, Pakistan-administered Kashmir, Pakistan
Rawalpindi, Pakistan
Pakistan
Islamabad, Pakistan		IndividualSDNSDGT31.12.2019
29212#29212 Name: Flat/RM A30 9/F Silvercorp International Tower 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong
224-4 Shifa Da Lu RM 1305 Heping District, Shenyang City, Liaoning Province, China		EntitySDNNPWMD31.12.2019
29213#29213 Name:
DANDONG ZHICHENG METAL MATERIALS CO., LTD
DANDONG CHENGTAI
DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED
DANDONG CHISONG METAL MATERIALS COMPANY		Dandong, Liaoning, ChinaEntitySDNDPRK331.12.2019
29214#29214 Name: 10 Anson Road #29-05A International Plaza, 079903, SingaporeEntitySDNDPRK331.12.2019
29215#29215 Name: 2 Marina Blvd. No. 66-08 The Sail at Marina Bay, 018987, SingaporeEntitySDNDPRK331.12.2019
29216#29216 Name: Office 401 Structure 1 Building 1, Chermyanskaya Street, Moscow, 127081, Russia
Office Space 5 Room 18 Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia		EntitySDNNPWMD31.12.2019
29217#29217 Name: JANG YONG SON-IndividualUNDPRK31.12.2019
29218#29218 Name: Ruben Ruslanovich KIRAKOSYANRussiaIndividualSDNNPWMD31.12.2019
29219#29219 Name: Hong Ri LI
Hong-il RI
Hongri LI		ChinaIndividualSDNDPRK331.12.2019
29220#29220 Name: Mikhail Yur'evich PISKLINRussiaIndividualSDNDPRK331.12.2019