Lists of sanctions
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30.04.2025 04:55:11

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 - 29.04.2025., 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): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 34,381-34,400 of 36,672 items.
#NameAddressTypeListProgramDate of publication
34381#34381 Name: Леонид Иванович Бабашов
Leonid Babashov
Historical
IndividualEUUKR25.02.2022
34382#34382 Name: Александр Юрьевич Бородай
Alexander Borodai
Historical
IndividualEUUKR25.02.2022
34383#34383 Name: Николай Иванович БОРЦОВ
Nikolay Ivanovich BORTSOV
Nikolaj Ivanovitj BORTSOV
Historical
IndividualEUUKR25.02.2022
34384#34384 Name: Viktor Vladislavovich SUBAREV
Виктор Bладиславович ЗУБАРЕВ
Viktor Vladislavovitj ZUBAREV
Historical
IndividualEUUKR25.02.2022
34385#34385 Name: Татьяна Георгиевна Лобач
Tatyana Lobach
Historical
IndividualEUUKR25.02.2022
34386#34386 Name: Николай Юрьевич ПЕТРУНИН
Nikolay Yurevich PETRUNIN
Nikolaj Jurjevitj PETRUNIN
Historical
IndividualEUUKR25.02.2022
34387#34387 Name: Виолетта ПРИГОЖИНА
Violetta PRIGOZHINA
Violetta PRIGOZJINA
Violeta PRIGOŽINA
Violetta Prigožina
Violetta PRIGOŽINOVÁ
Wioletta Prigożyna
Violetta Prigojina
Historical
IndividualEUUKR25.02.2022
34388#34388 Name:
PSC PROMINVESTBANK
PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY
Historical
12, Shevchenko lane, Kyiv, 01001, UkraineEntitySDNUKRAINE-EO13662
RUSSIA-EO14024
23.02.2022
34389#34389 Name: Sultan Aziz AZAM
Aziz Azam
Sultan Aziz
Sultan Aziz Ezzam
Sultan Azziz Azzam
Historical
IndividualEUEUAQ22.02.2022
34390#34390 Name: شهلاء محمد مخلوف
Shalaa Mohammed MAKHLOUF
Historical
IndividualEUSYR22.02.2022
34391#34391 Name: Ali Mohamud Rage
Ali Mohamed Rage Cali Dheer
Ali Dheere
Ali Mohammed Rage
Ali Mohamed Rage
Ali Mohamed RAGE
Historical

SOMALIA
IndividualEUUNLI
SOM
22.02.2022
34392#34392 Name: Sergio Armando OROZCO RODRIGUEZ
CHOCHO
Historical
Guadalajara, Jalisco, Mexico
Puerto Vallarta, Jalisco, Mexico
IndividualSDNILLICIT-DRUGS-EO
ILLICIT-DRUGS-EO14059
18.02.2022
34393#34393 Name: Ben Le Cerveau
Adama Ben DIARRA
Historical
Kati
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
34394#34394 Name: Dmitri Valerievich UTKIN
Dimitry Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Дмитрий Валерьевич УТКИН
Dimitriy Valerievich UTKIN
Dmitry Valerievich UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUUKR14.12.2021
34395#34395 Name: Dimitry Valerievich UTKIN
Dmitri Valerievich UTKIN
Dmitry Valerievich UTKIN
Дмитрий Валерьевич Уткин
Dimitriy Valerievich UTKIN
Dmitrij Valerjevitj UTKIN
Dmitrij Valerievič UTKIN
Historical
Asbest
Pskov, RUSSIAN FEDERATION
IndividualEUHR14.12.2021
34396#34396 Name:
NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE
Historical
Zdravka Kucica 43, Rijeka, 51000, CroatiaEntitySDNGLOMAG09.12.2021
34397#34397 Name: Анатоль Анатольевіч ГЛАЗ
Anatoliy Anatolyevich GLAZ
Anatolij Anatoljevitj GLAZ
Anatol Anatoljevitj HLAZ
Anatol Anatolyevich GLAZ
Анатолии Анатольевич ГЛАЗ
Historical
IndividualEUBLR03.12.2021
34398#34398 Name: Сяргеи Аляксандравіч ЕПІХАЎ
Сергеи Александрович ЕПИХОВ
Siarhej Aljaksandravitj JEPICHAU
Sergej Aleksandrovitj JEPICHOV
Sergei Aleksandrovich EPIKHOV
Siarhei Aliaksandravich EPIKHAU
Historical

59 L.Tolstoy St., apt. 80, Vileika, BELARUS
14 Kedyshko St., apt. 11, Minsk, BELARUS
38 Timoshenko St., apt. 198, Minsk, BELARUS
IndividualEUBLR03.12.2021
34399#34399 Name: Сяргеи Сяргеевіч ГІРГЕЛЬ
Sergej Sergejevitj GIRGEL
Siarhej Siarhejevitj HIRHEL
Siarhei Siarheevich GIRGEL
Сергеи Сергеевич ГИРГЕЛЬ
Sergei Sergeevich GIRGEL
Historical

16 Lidskaya St., apt. 165, Minsk, BELARUS
IndividualEUBLR03.12.2021
34400#34400 Name: Andrey Andreevich PROKOPUK
Andrei Andreevich PRAKAPUK
Andrej Andrejevitj PROKOPUK
Andrej Andrejevitj PRAKAPUK
Андреи Андреевич ПРОКОПУК
Андрэи Андрэевіч ПРОКОПУК
Historical
Kobrin
22 Mira St., apt. 88, Priluki, Minsk Region, BELARUS
IndividualEUBLR03.12.2021