Lists of sanctions
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22.10.2025 22:55:06

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.22 | Canada: 2025.09.22
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Showing 21-40 of 1,702 items.
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Showing 21-40 of 39,627 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: -EntityUKRussia15.10.2025
22#22 Name:
ARS Global LLC
ООО "АРС ГЛОБАЛ"
-EntityUKRussia15.10.2025
23#23 Name:
АО ББР Банк
Joint Stock Company BBR Bank
Акционерное общество ББР Банк
BBR Bank (JSC)
ББР Банк (АО)
BBR Bank (Joint Stock Company)
ББР Банк (Акционерное общество)
BBR Bank
ББР БАНК
-EntityUKRussia15.10.2025
24#24 Name:
OOO HARTIS DV
LLC HARTIS DV
ООО ХАРТИС ДВ
Limited Liability Company Khartis DV
Limited Liability Company Chartis DV
Limited Liability Company Charteris DV
Khartis DV LLC
Heartis DV Limited Company
Hartis Dv LLC
Charters DV
-EntityUKRussia15.10.2025
25#25 Name:
บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
-EntityUKRussia15.10.2025
26#26 Name:
АО «Солид Банк»
Joint Stock Company Solid Bank
Акционерное общество «Солид Банк»
CJSC Solid Bank
ЗАО «Солид Банк»
-EntityUKRussia15.10.2025
27#27 Name: Narmina DADASHOVA-IndividualUKRussia15.10.2025
28#28 Name: Dmitriy Alekseyevich Dmitriyev
Dmitry Alekseyevich Dmitriev
Dmitry Alekseevich Dmitriev
Dmitriy Alekseyevich Dmitriev
Dmitriy Alekseevich DMITRIEV
Дмитрий Алексеевич Дмитриев
Dmitri Alekseevich Dmitriev
Khanty-Mansiysky Autonomous RegionIndividualUKRussia15.10.2025
29#29 Name:
ELECTRA PRO LLC
ООО "ЭЛЕКТРА ПРО"
-EntityUKRussia15.10.2025
30#30 Name: Vladislav GROMOV
Владислав Громов
-IndividualUKRussia15.10.2025
31#31 Name:
GUANGXI TIESHAN LNG TERMINAL
GUANGXI BEHAI LNG TERMINAL
-EntityUKRussia15.10.2025
32#32 Name:
宏芯微科技(香港)有限公司
HORSWAY TECH (HK) CO LTD
-EntityUKRussia15.10.2025
33#33 Name:
INOI INTERNATIONAL
-EntityUKRussia15.10.2025
34#34 Name:
IZZITION E-TECHNOLOGY CO LTD
伊奇信電子科技有限公司
Izzition Electronics
-EntityUKRussia15.10.2025
35#35 Name:
АО "ПЕРГАМ-ИНЖИНИРИНГ"
Open Join Stock Company Pergam-Engineering
Открытое акционерное общество "Пергам Инжиниринг"
OJSC Pergam-Engineering
ОАО "Пергам Энджиниринг"
JSC Pergam-Engineering
АО Пергам-инжиниринг
Joint Stock Company Pergam-Engineering
Акционерное общество Пергам Инжиниринг
-EntityUKRussia15.10.2025
36#36 Name:
АО «Трансстройбанк»
JSC TRANSSTROIBANK
АО ТРАНССТРОЙБАНК
Joint-Stock Commercial Bank Transstroybank
Акционерный коммерческий банк Трансстройбанк
-EntityUKRussia15.10.2025
37#37 Name:
ПАО Нефтяная компания ЛУКОЙЛ
LUKOIL
JSC "Oil Company "LUKOIL"
-EntityUKRussia15.10.2025
38#38 Name:
АО НСПК
JSC NATIONAL CARD PAYMENT SYSTEM (NSPK)
Национальная система платёжных карт
-EntityUKRussia15.10.2025
39#39 Name: Maxim Nikolaevich KRASNOV
МАКСИМ НИКОЛАЕВИЧ КРАСНОВ
-IndividualUKRussia15.10.2025
40#40 Name:
NPK Progress
NPK PROGRESS
НПК ПРОГРЕСС
Limited Liability Company Scientific and Production Company PROGRESS
-EntityUKRussia15.10.2025