Lists of sanctions
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12.09.2025 00:33:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Showing 33,121-33,140 of 38,370 items.
#NameAddressTypeListProgramDate of publication
33121#33121 Name: Natalija SUDLIANKOVÁ (ŠEVKOVÁ)
Наталья КОРНЕЛЮК
Natalyia KORNELYUK
Наталья СУДЛЕНКОВА (ШЕВКО)
Natallia SUDLIANKOVA
Natalia SUDLIANKOVÁ (ŠEVKOVÁ)
Natalia SUDLENKOVA
Natallia SUDLENKOVA
Historical

Borovanského 2381/22, Prague, 155 00, CZECH REPUBLIC
IndividualEURUSDA28.05.2025
33122#33122 Name:
Integrált Rendszerek Tervezőirodája Kft.
Limited Liability Company Construction Bureau of Integrated Systems
Общество c ограниченной ответственностью "Конструкторское Бюро Интсгрированннх Систем”
ООО "Конструкторское Бюро Интегрированньтх Систем”
KBIS Kft.
»Integrált Rendszerek Építőirodája« Korlátolt Felelősségű Társaság
LLC Design Bureau of Integration Systems
ООО "КБИС"
LLC Design Bureau of Integrated Systems
LLC KBIS
Historical
Lenin street, Zd. 61, Str. 1, Office 1., Kaluga, 249100, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
33123#33123 Name:
NPO Rustecdrone Kft.
»Rustecdrone Tudományos és Gyártási Szövetség« Korlátolt Felelősségű Társaság
OOO “НПО Рустехдрон”
LLC NPO Rustecdrone
Limited Liability Company “Scientific And Production Association Rustecdrone”
Общество с ограниченной ответственностью “Научно-Производственное Объединение Рустехдрон”
Historical
ekhorskaya str. 1/3, p. 4, Moscow, vn.ter.g. Municipal District Kosino-Ukhtomsky, 111675, RUSSIAN FEDERATIONEntityEUUKR22.05.2025
33124#33124 Name:
“Stanko”
ответственностью "СТАНКО"
LLC “Stanko”
Historical
st. Vavilova, 62/1 - ROOM 3N, Rostov-on-Don,, RUSSIAN FEDERATION
st. Vavilova, 71/1, Rostov-on- Don, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
33125#33125 Name:
"ИНТЕРВЕСП-М”
Общество c Ограниченной
Intervesp-M Limited Liability Company
OOO "ИНТЕРВЕСП-М”
Historical
ZELENY AVE, 20,, MOSCOW, RUSSIAN FEDERATION
FL. 12 ROOM I ROOM 4, MOSCOW, RUSSIAN FEDERATION
EntityEUUKR22.05.2025
33126#33126 Name: Андрей ВАСИЛЮК
Andrei VASILIUK
Andrei VASILYUK
Андрэй ВАСIЛЮК
Andrej Vasiljuk
Andrei Vasiljuk
Historical
IndividualEUBLR10.04.2025
33127#33127 Name: Dzina Kučuk
Дзіна КУЧУК
Дина КУЧУК
Dzina Kučuková
Dzina KUCHUK
Dzina Kutšuk
Dina KUCHUK
Historical
IndividualEUBLR10.04.2025
33128#33128 Name: Dimitri Hérard
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
33129#33129 Name: Jeantel Joseph
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
33130#33130 Name: Jeff Larose
Historical
Haiti / HaïtiIndividualCANADAHaiti / Haïti04.04.2025
33131#33131 Name: Douglas Arnoldo RICO GONZALEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33132#33132 Name: Carlos Enrique TERÁN HURTADO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33133#33133 Name: Carlos Alberto CALDERON CHIRINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33134#33134 Name: Florencio Ramón ESCALONA
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33135#33135 Name: Leonel Alberto GARCÍA RIVAS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33136#33136 Name: Ronny Fernando GONZÁLEZ MONTESINOS
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33137#33137 Name: Manuel Enrique CASTILLO RENGIFO
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33138#33138 Name: Jose Ramon FIGUERA VALDEZ
Historical
VenezuelaIndividualCANADAVenezuela04.04.2025
33139#33139 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025
33140#33140 Name:
Historical
Myanmar (Burma) / Myanmar (Birmanie)EntityCANADAMyanmar (Burma) / Myanmar (Birmanie)18.03.2025