Lists of sanctions
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13.10.2025 00:46:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 3,341-3,360 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3341#3341 Name: -EntityUKRussia24.02.2025
3342#3342 Name: Gleb Romanovich TROTSENKO
Глеб Романович Троценко
MoscowIndividualUKRussia24.02.2025
3343#3343 Name: Roman Viktorovich TROTSENKO
Роман Викторович Троценко
MoscowIndividualUKRussia24.02.2025
3344#3344 Name: Natalya Aleksandrovna Tyurina
Наталья Александровна ТЮРИНА
Natalia Aleksandrovna Tyurina
-IndividualUKRussia24.02.2025
3345#3345 Name: Alexander Ushko
Alex Ushko
Aleksandr Sergeyevich USHKO
Александр Сергеевич УШКО
-IndividualUKRussia24.02.2025
3346#3346 Name: Lawrence Kanyuka KINGSTON
Lawrence Kingston KANYUKA
Kinshasa, Congo, Democratic Republic of the
North Kivu, Congo, Democratic Republic of the
12 Rue Chevalier, Saint-Maur-des-Fosses, 94210, France
66 Cranberry Lane, London, E16 4PE, United Kingdom
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IndividualSDNDRCONGO20.02.2025
3347#3347 Name: 229 Rue Saint Honore, Paris, 75001, Ile-de-France, FranceEntitySDNDRCONGO20.02.2025
3348#3348 Name: 27 Old Gloucester Street, London, WC1N 3AX, United KingdomEntitySDNDRCONGO20.02.2025
3349#3349 Name: James KABAREBERwanda
Uganda
IndividualSDNDRCONGO20.02.2025
3350#3350 Name:
UNITED CARTELS
TEPALCATEPEC CARTEL
CARTEL DE TEPALCATEPEC
THE GRANDFATHER CARTEL
CARTEL DEL ABUELO
CARTEL DE LOS REYES
MexicoEntitySDNFTO
SDGT
ILLICIT-DRUGS-EO14059
20.02.2025
3351#3351 Name:
ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Aktsionernoe Obshchestvo Zavod Kirov-Energomash
-EntityUKRussia14.02.2025
3352#3352 Name: Artyom Yuryevich CHAIKA
Артём Юрьевич ЧАЙКА
Artyom Yurievich CHAIKA
Artem Yuryevich CHAIKA
Artem Yurievich CHAIKA
Yekaterinburg, Sverdlovsk OblastIndividualUKRussia14.02.2025
3353#3353 Name: Pavel Mikhailovich FRADKOV
Павел Михайлович Фрадков
MoscowIndividualUKRussia14.02.2025
3354#3354 Name:
Limited Liability Company Rosatom Additive Technologies
Росатом Аддитивные технологии
-EntityUKRussia14.02.2025
3355#3355 Name: Vladimir Viktorovich SELIN
Владимир Викторович Селин
-IndividualUKRussia14.02.2025
3356#3356 Name: Karim Asad Ahmad KHANEdinburgh, United Kingdom
The Hague, Netherlands
IndividualSDNICC-EO1420313.02.2025
3357#3357 Name: wtlfnt
Aleksandr Sergeyevich Bolshakov
aaelbas
-IndividualUKCyber11.02.2025
3358#3358 Name: Triplex560
sasha-brn
Aleksandr Igorevich Mishin
james1789
Alex560560
Altayskiy KrayIndividualUKCyber11.02.2025
3359#3359 Name: thevladan33
darkon
Vladimir Vladimirovich Ananev
-IndividualUKCyber11.02.2025
3360#3360 Name: sergeyvasil
Dmitry Konstantinovich Bolshakov
Dmitriy Konstantinovich Bolshakov
bolshak_junior
Altayskiy KrayIndividualUKCyber11.02.2025