Lists of sanctions
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15.07.2025 21:42:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 481-500 of 1,674 items.
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Showing 481-500 of 37,654 items.
#NameAddressTypeListProgramDate of publication
481#481 Name:
Regionální jednotka Islámských revolučních gard (IRGC) Hazrat Nabi Akram v provincii Kermánšáh
Islamilaisen vallankumous-kaartin (IRGC) alueelliset Hazrat Nabi Akram -joukot Kermanshahissa
Islamo revoliucijos gvardijos (IRGC) regioninis Hazrat Nabi Akram korpusas Kermanšahe
Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Hazrat Nabi Akram, kas atrodas Kermanshah
regionalna enota Islamske revolucionarne garde Hazrat Nabi Akram v provinci Kermanshah
Corpul provincial «Hazrat Nabi Akram» al Corpului Gardienilor Revoluției Iraniene (IRGC) din provincia Kermanshah
Cuerpo regional «Hazrat Nabi Akram» del Cuerpo de los Guardianes de la Revolución Islámica en Kermanshah
Den Islamiske Revolutionsgardes (IRGC's) regionale korps Hazrat Nabi Akram i Kermanshah
islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Hazrat Nabi Akram Kermānshāhi provintsis
Regionalni korpus Hazrat Nabi Akram Islamske revolucionarne garde (IRGC)) u Kermanshahu
Regionálna jednotka Zboru islamských revolučných gárd (IRGC) Hazrat Nabi Akram v provincii Kermanšah
Corps provincial "Hazrat Nabi Akram" relevant du Corps des gardiens de la révolution islamique (IRGC) à Kermanshah
Cór réigiúnach Hazrat Nabi Akram an Islamic Revolutionary Guard Corps (IRGC) in Kermanshah
Korp Reġjonali Hazrat Nabi Akram tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Kermanshah
Regionaal korps “Hazrat Nabi Akram” van de Islamitische Revolutionaire Garde (IRG) in Kermanshah
Επαρχιακό σώμα Hazrat Nabi Akram του Στρατού των Φρουρών της Ισλαμικής Επανάστασης (IRGC), Kermanshah
Islamiska revolutionsgardets regionala Hazrat Nabi Akram-styrkor i Kermanshah
Należące do Korpusu Strażników Rewolucji Islamskiej (IRGC) regionalne siły Hazrat Nabi Akram prowincji Kermanszah
Regionalkorps „Hazrat Nabi Akram“ des Korps der Islamischen Revolutionsgarde (IRGC) in Kermanshah
حضرت نبی اکرم سپاه پاسداران انقلاب اسلامی
Islamic Revolutionary Guard Corps (IRGC) Regional Corps Hazrat Nabi Akram in Kermanshah
Az Iszlám Forradalmi Gárda kermánsáhi Hazrat Nabi Akram regionális hadteste
Corpo regionale Hazrat Nabi Akram del Corpo delle guardie rivoluzionarie islamiche (IRGC), Kermanshah
Kermanshah, Kermanshah, IRAN (ISLAMIC REPUBLIC OF)EntityEUIRN25.01.2023
482#482 Name: Рашид Гумарович НУРГАЛИЕВ
Rashid Gumarovich NURGALIEV
Rasjid Gumarovitj NURGALIJEV
ZhetikaraIndividualEUUKR10.04.2020
483#483 Name: Рахим Азизбоевич АЗИМОВ
Rahim Azizboevich ASIMOV
Rachim Azizbojevitj AZIMOV
IndividualEUUKR25.02.2022
484#484 Name: Рафаэль Мирхатимович МАРДАНШИН
Rafael Mirkhatimovich MARDANSHIN
Rafael Mirchatimovitj MARDANSJIN
IndividualEUUKR25.02.2022
485#485 Name: Рамзан Ахматович КАДЫРОВ
Ramzan Akhmadovitch KADYROV
Ramzan Achmatovitj KADYROV
Ramsan Achmatowitsch KADYROW
TsentaroyIndividualEUUKR10.04.2020
486#486 Name: Равиль Рамильевич НУРГАЛЕЕВ
Ravil Ramilievich NURGALEEV
Vyatsko-Polyansky District SosnovkaIndividualEUUKR22.05.2025
487#487 Name: Равиль Закариевич ХАЛИКОВ
Ravil Zakariyovych KHALIKOV
Ravil Zakarievich KHALIKOV
Равіль Закарійович ХАЛІКОВ
Belozernoe villageIndividualEUUKR31.12.2019
488#488 Name:
Precíziós Elektromechanikai Üzem
Завод за точна електромеханика
Precise Electro Mechanics Plant
РВУП “Завод дакладнай электрамеханікі”
ul. Kulman 2, Minsk, 220013, BELARUSEntityEUBLR10.04.2025
489#489 Name:
Роснефть-Аэро
RN AERO
ROSNEFT AERO
15, Malaya Kaluzhskaya Str., Moscow, 119071, RUSSIAN FEDERATION
Schipok street 18, Moscow, 115093, RUSSIAN FEDERATION
EntityEUUKR15.03.2022
490#490 Name: Pjotr Nikolajevitj TULTAJEV
Пётр Николаевич ТУЛТАЕВ
Peter Nikolayevich TULTAEV
IndividualEUUKR10.03.2022
491#491 Name:
Публичное акционерное общество “Российский национальный коммерческий банк”
Banco Comercial Nacional de Rusia
Публично акционерно дружество „Руска национална търговска банка“
Ρωσική Εθνική Εμπορική Τράπεζα
Offene Aktiengesellschaft ‚Russian National Commercial Bank‘
Javno dioničko društvo „Ruska nacionalna komercijalna banka”
Cuideachta comhstoic poiblí ‘Russian National Commercial Bank’
Société par actions cotée Banque commerciale nationale russe
Viešoji akcinė bendrovė „Russian National Commercial Bank“ („Rusijos nacionalinis komercinis bankas“)
Valsts akciju sabiedrība “Russian National Commercial Bank”
Kumpannija Pubblika b’Ishma Konġunti “Russian National Commercial Bank”
„Orosz Nemzeti Kereskedelmi Bank” Állami Részvénytársaság
Societatea publică pe acțiuni «Banca Națională Comercială a Rusiei»
Sociedade pública por ações Banco Comercial Nacional Russo
Julkinen osakeyhtiö "Russian National Commercial Bank"
Javna delniška družba „Russian National Commercial Bank“
Verejná akciová spoločnosť „Ruská národná komerčná banka“
Public Joint Stock Company “Russian National Commercial Bank”
Veřejná akciová společnost „Russian National Commercial Bank“
Openbare aandelenvennootschap “Russian National Commercial Bank”
Ruská národná komerčná banka
viešoji akcinė bendrovė „Rusijos nacionalinis komercinis bankas“
VAS “Russian National Commercial Bank”
PJSC«Banca Națională Comercială a Rusiei»
Banca commerciale nazionale russa
Naberezhnaja str named after 60th anniversary of USSR, 34, Simferopol, 295000, UKRAINEEntityEUUKR18.03.2021
492#492 Name:
MZIK Rt.
Plant No. 8
Yekaterinburg United Enterprises
Yekaterinburg Machine-Building Plant
Mashzavod imeni Kalinin
KMZ
Public Joint Stock Company "Machine-Building Plant named after M.I. Kalinin, Yekaterinburg"
JSC MZIK
ПАО "Мзик"
sociedad anónima MZIK
8. sz. Üzem
Jekatyerinburgi Egyesült Vállalatok
Jekatyerinburgi Gépgyár
M.I. Kalinyinról Elnevezett Gépgyár” nyilvánosan működő részvénytársaság, Yekaterinburg
Kalinyin Gépgyár
-EntityEUUKR26.02.2024
493#493 Name:
Yantar Shipyard
Stocznia Jantar
El astillero Yantar
Ναυπηγείο Yantar
Brodogradilište Yantar Shipyard
1 Guskova square,, Kaliningrad, 236005, RUSSIAN FEDERATIONEntityEUUKR11.04.2022
494#494 Name: Петро Григорович ЯРОШ
Petro Hryhorovych YAROSH (IAROSH)
Petr Grigorievich JAROSH
Петр Григорьевич ЯРОШ
Skvortsovo village
Skvortsovo village
IndividualEUUKR31.12.2019
495#495 Name: Петро Анатолійович ЗИМА
Pyotr Anatoliyovych ZIMA
Пётр Анатольевич ЗИМА
Petro Anatoliyovych ZYMA
Artemivsk (Артемовск) Donetsk OblastIndividualEUUKR31.12.2019
496#496 Name: Петр Револьдович АММОСОВ
Petr Revoldovich AMMOSOV
Pjotr Revoldovitj AMMOSOV
IndividualEUUKR25.02.2022
497#497 Name: Петр Петрович МИКЛАШЕВИЧ
Pyotr Piatrovich MIKLASHEVICH
Petr Petrovich MIKLASHEVICH
Пётр Пятровіч МІКЛАШЭВІЧ
Petr Petrovitj MIKLASJEVITJ
Pjotr Pjatrovitj MIKLASJEVITJ
IndividualEUBLR07.11.2020
498#498 Name: Pavel Jevgenjevitj PRIGOZJIN
Павел Евгеньевич ПРИГОЖИН
Pavel Evgenevich PRIGOZHIN
Pavel Prigožin
Pavel Jevgenievič PRIGOŽIN
Pavel Prigojine
IndividualEUUKR04.06.2022
499#499 Name: Павел Георгиевич МАЛЫЙ
Pavel Georgievich MALY
Pavel Georgijevitj MALYJ
DebaltseveIndividualEUUKR11.04.2022
500#500 Name: Павел Геннадьевич ТОЧИЛИН
Pavel Gennadievich TOCHILIN
IndividualEUUKR18.12.2024