Lists of sanctions
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14.09.2025 05:54:09

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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 35,541-35,560 of 38,402 items.
#NameAddressTypeListProgramDate of publication
35541#35541 Name: Ben Le Cerveau
Adama Ben DIARRA
Historical
Kati
Koulouba – Présidence de la République, Bamako, 00223, MALI
IndividualEUMLI08.02.2022
35542#35542 Name:
KT SERVICES & LOGISTICS CO., LTD
KT SERVICES AND LOGISTICS COMPANY LIMITED
KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
KT SERVICES AND LOGISTICS CO., LTD
Historical
Pyay Road A4/A5 Kamayut Township, Rangoon, 11201, BurmaEntitySDNBURMA-EO1401401.02.2022
35543#35543 Name: Jonathan Myo Kyaw THAUNG
Jonathan Kwang THAUNG
Jonathan Kwang TAUNG
Jonathan Kyaw THAUNG
MYO, Jonathan
Historical
BurmaIndividualSDNBURMA-EO1401401.02.2022
35544#35544 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
35545#35545 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
35546#35546 Name:
NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE
Historical
Zdravka Kucica 43, Rijeka, 51000, CroatiaEntitySDNGLOMAG09.12.2021
35547#35547 Name: Анатоль Анатольевіч ГЛАЗ
Anatoliy Anatolyevich GLAZ
Anatolij Anatoljevitj GLAZ
Anatol Anatoljevitj HLAZ
Anatol Anatolyevich GLAZ
Анатолии Анатольевич ГЛАЗ
Historical
IndividualEUBLR03.12.2021
35548#35548 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
35549#35549 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
35550#35550 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
35551#35551 Name: Ганна Міхаилаўна САКАЛОЎСКАЯ
Hanna Mikhailauna SAKALOUSKAYA
Hanna Michajlauna SAKALOUSKAJA
Anna Michajlovna SOKOLOVSKAJA
Анна Михаиловна СОКОЛОВСКАЯ
Anna Mikhaylovna SOKOLOVSKAYA
Historical

22 Surhanava St., apt. 1, Minsk, BELARUS
IndividualEUBLR03.12.2021
35552#35552 Name: Dzmitry Siarheevich KARSIUK
Дмитрии Сергеевич КАРСЮК
Dmitriy Sergeevich KARSIUK
Дзмітрыи Сяргеевіч КАРСЮК
Dzmitryj Siarhejevitj KARSIUK
Dmitrij Sergejevitj KARSIUK
Historical
IndividualEUBLR03.12.2021
35553#35553 Name:
Historical
Damascus, SYRIAN ARAB REPUBLICEntityEUBLR03.12.2021
35554#35554 Name: Mohammad SEIFEDDINE
Seif El Din
Seif Eddin
محمد سيف الدين
Historical
-IndividualEUSYR16.11.2021
35555#35555 Name: OMAN PRIDE
Historical
-VesselSDNSDGT14.08.2021
35556#35556 Name: Tong-un KIM
Tong Un KIM
Historical
IndividualEUPRK11.08.2021
35557#35557 Name:
Historical
-EntityEUPRK11.08.2021
35558#35558 Name: Sang-Kuk SO
Sang Kuk SO
Historical
IndividualEUPRK11.08.2021
35559#35559 Name: Yong-Chol KIM
Yong Chol KIM
Young-Chul KIM
Young-Chol KIM
Young-Cheol KIM
Historical
Pyongan-PuktoIndividualEUPRK11.08.2021
35560#35560 Name: Sung-Mu HONG
Sun Mu HUNG
Sung Mu HONG
Historical
IndividualEUPRK11.08.2021