Lists of sanctions
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12.10.2025 00:55:08

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 4,701-4,720 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4701#4701 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
4702#4702 Name: Spaniard
испанец
Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
MoscowIndividualUKRussia07.11.2024
4703#4703 Name:
ЧВК Española
PMC ESPANIOLA
-EntityUKRussia07.11.2024
4704#4704 Name: Alexander Alexandrovich Pushkov
Александр Александрович Пушков
-IndividualUKRussia07.11.2024
4705#4705 Name:
Рабадазия ТОО
Rabadazija LLP
Rabadazia LLP
-EntityUKRussia07.11.2024
4706#4706 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
4707#4707 Name: Denis Sergey Fedotov SERGEEV
Denis SERGEEV
Денис Сергеев
Sergey Fedotov
-IndividualUKChemical Weapons07.11.2024
4708#4708 Name:
中国控股有限公司
-EntityUKRussia07.11.2024
4709#4709 Name:
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”
STANEX GROUP HOLDING
STANEX GROUP
-EntityUKRussia07.11.2024
4710#4710 Name: Alexey Alexeevich Strelchenko
АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО
-IndividualUKRussia07.11.2024
4711#4711 Name: Mikhail Victorovich TURKANOV
Михаил Викторович Турканов
The Pitbull
St. PetersburgIndividualUKRussia07.11.2024
4712#4712 Name: Denis Valerievich Tropin
Денис Валерьевич Тропин
-IndividualUKRussia07.11.2024
4713#4713 Name: Sergey Petrovich USHKO
Сергей Петрович Ушко
-IndividualUKRussia07.11.2024
4714#4714 Name: -EntityUKRussia07.11.2024
4715#4715 Name:
VIRMAVIA OU
VIRMAVIA
Вирмавиа
Skyparts INC OU
Skyparts INC OÜ
-EntityUKRussia07.11.2024
4716#4716 Name:
新全電子(香港)有限公司
-EntityUKRussia07.11.2024
4717#4717 Name: Vitaliy Nikolaivich YERMOLAYEV-IndividualUKRussia07.11.2024
4718#4718 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024
4719#4719 Name: Vladimir PERISICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403306.11.2024
4720#4720 Name: Josefa Yadira CARRASCO LEYVA
LA WERA
LA WERA PALENQUE
Chihuahua, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405931.10.2024