Lists of sanctions
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12.08.2025 06:19:59

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 - 08.08.2025., 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): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 3,401-3,420 of 38,173 items.
#NameAddressTypeListProgramDate of publication
3401#3401 Name:
LLC SHPINNER
OOO ШПИННЕР
-EntityUKRussia07.11.2024
3402#3402 Name:
ВЕКТОР
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR
LLC TSK Vektor
-EntityUKRussia07.11.2024
3403#3403 Name:
ТОО ТауКЗ
TOO TauKZ
ТАУКЗ" ЖШС
TawKZ LLP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"
Taukz LLP
LLP "TAUKZ"
"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
-EntityUKRussia07.11.2024
3404#3404 Name:
麥克維爾工業貿易有限公司
-EntityUKRussia07.11.2024
3405#3405 Name:
Марко Майнинг
Marco Mining Sarl
Marco Mining
-EntityUKMali07.11.2024
3406#3406 Name: Konstantin Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurivich MIRZAYANTS
КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ
Konstantin Yurievich Yurievich MIRZAYANTSЮРЬЕВИЧ МИРЗАЯНЦ
Konstantin Yurievich MIRZAYANTS
-IndividualUKRussia07.11.2024
3407#3407 Name: Spaniard
испанец
Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
MoscowIndividualUKRussia07.11.2024
3408#3408 Name:
ЧВК Española
PMC ESPANIOLA
-EntityUKRussia07.11.2024
3409#3409 Name: Alexander Alexandrovich Pushkov
Александр Александрович Пушков
-IndividualUKRussia07.11.2024
3410#3410 Name:
Рабадазия ТОО
Rabadazija LLP
Rabadazia LLP
-EntityUKRussia07.11.2024
3411#3411 Name:
红兔矢量实业(深圳)有限公司
Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd
Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd
-EntityUKRussia07.11.2024
3412#3412 Name: Denis Sergey Fedotov SERGEEV
Denis SERGEEV
Денис Сергеев
Sergey Fedotov
-IndividualUKChemical Weapons07.11.2024
3413#3413 Name:
中国控股有限公司
-EntityUKRussia07.11.2024
3414#3414 Name:
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”
STANEX GROUP HOLDING
STANEX GROUP
-EntityUKRussia07.11.2024
3415#3415 Name: Alexey Alexeevich Strelchenko
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
-IndividualUKRussia07.11.2024
3416#3416 Name: Mikhail Victorovich TURKANOV
Михаил Викторович Турканов
The Pitbull
St. PetersburgIndividualUKRussia07.11.2024
3417#3417 Name: Denis Valerievich Tropin
Денис Валерьевич Тропин
-IndividualUKRussia07.11.2024
3418#3418 Name: Sergey Petrovich USHKO
Сергей Петрович Ушко
-IndividualUKRussia07.11.2024
3419#3419 Name: -EntityUKRussia07.11.2024
3420#3420 Name:
VIRMAVIA OU
VIRMAVIA
Вирмавиа
Skyparts INC OU
Skyparts INC OÜ
-EntityUKRussia07.11.2024