Lists of sanctions
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19.08.2025 15:11:50

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 - 18.08.2025., 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): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 3,101-3,120 of 38,215 items.
#NameAddressTypeListProgramDate of publication
3101#3101 Name: Sergey Vladimirovich YEVSYUKOV
Sergei Evsyukov
Serhii Yevsiukov
Cергей Владимирович Eвсюков
Эвсюков Сергiй Володимирович		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3102#3102 Name: Kirill Victorovich SHAKUROV
Кирилл Викторович Шакуров
Кирил Вiкторович Шакуров		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3103#3103 Name:
SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI		Number 401-412, Floor 4, 365 Jiaozi Avenue Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan, ChinaEntitySDNCYBER210.12.2024
3104#3104 Name: Tianfeng GUANJiangcheng District, Yangjiang Municipality, Guangdong Province, China
Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan, China		IndividualSDNCYBER210.12.2024
3105#3105 Name: 299 Borrowdale Road, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
3106#3106 Name: Kamlesh Mansukhlal Damji PATTNIMombasa, Kenya
United Arab Emirates		IndividualSDNGLOMAG09.12.2024
3107#3107 Name: PO Box 14401, Dubai, United Arab Emirates
Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
3108#3108 Name: Dmytro ABAKUMOVChutove, Ukraine
426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates		IndividualSDNGLOMAG09.12.2024
3109#3109 Name: Raj Vaya SANJAY
Raj SKORUS		ZimbabweIndividualSDNGLOMAG09.12.2024
3110#3110 Name: Sanjay Keshavji VAYAZimbabweIndividualSDNGLOMAG09.12.2024
3111#3111 Name: Swetang SINHAZimbabweIndividualSDNGLOMAG09.12.2024
3112#3112 Name: Mukesh Mansukhlal VAYAUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
3113#3113 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
3114#3114 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
3115#3115 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
3116#3116 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024
3117#3117 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM		36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
3118#3118 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
MIRDK FUELS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
3119#3119 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024
3120#3120 Name:
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS		36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, KyrgyzstanEntitySDNGLOMAG09.12.2024