Lists of sanctions
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29.04.2025 05:11:50

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 - 28.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 7,621-7,640 of 36,660 items.
#NameAddressTypeListProgramDate of publication
7621#7621 Name: Ринат Мунзирович НИГМАТДИНОВ
Rinat Munzirovich NIGMATDINOV
IndividualEUUKR26.02.2024
7622#7622 Name: Nikolaj Gusev
Nikolai Anatolievich GUSEV
Николай Анатольевич ГУСЕВ
IndividualEUUKR26.02.2024
7623#7623 Name: Vitalij Kuzmenko
Vitaly Yurievich KUZMENKO
Виталий Юрьевич КУЗЬМЕНКО
IndividualEUUKR26.02.2024
7624#7624 Name: Artyom Vladimirovich ZHOGA
Artem Vladimirovich ZHOGA
Arťom Žoga
Артём Владимирович ЖОГА
Artem Žoga
Shirokiy ShirokiyIndividualEUUKR26.02.2024
7625#7625 Name:
sociedad de responsabilidad limitada Proekt-technika
LLC “Proekt-technika”
Акционерное общество Центр электротехнических решений “Проект-Техника”
ООО “Корпорация ‘Проект-техника’”
Svobody str. 35, building 22, Moscow, 125362, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
7626#7626 Name:
Joint Stock Company NPO Elektromechaniki
sociedad anónima NPO Elektromechaniki
NPO Elektromechaniki Rt.
JSC NPO Elektromechaniki
Mendeleeva street 31, Miass, Chelyabinsk region, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
7627#7627 Name:
JSC Machine-Building Plant Arsenal
OJSC Arsenal Machine-Building Plant
Arzenál Gépgyár Nyrt.
Arzenál Gépgyár Rt.
sociedad anónima abierta Machine-Building Plant Arsenal
Komsomola Str. 1-3, St. Petersburg, 195009, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
7628#7628 Name: Alexandr Ustinov
Александр Николаевич УСТИНОВ
Alexander Nikolaevich USTINOV
-IndividualEUUKR26.02.2024
7629#7629 Name: Oľga Kuznecovová
Olga Kuzněcov
Olga Pavlovna KUZNETSOVA
Ольга Павловна КУЗНЕЦОВА
Ольга Павлівна КУЗНЄЦОВА
IndividualEUUKR26.02.2024
7630#7630 Name: Andrey Vladimirovich KOZLOV
Andrej Kozlov
Андрей Владимирович КОЗЛОВ
-IndividualEUUKR26.02.2024
7631#7631 Name: Валентина Францевна КАМЫНИНА
Valentína Kamyninová
Валентина Францівна КАМИНІНА
Valentina Frantsevna KAMYNINA
IndividualEUUKR26.02.2024
7632#7632 Name: Игорь Ахмедович БЕКБУЛАТОВ
Igor Akhmedovich BEKBULATOV
-IndividualEUUKR26.02.2024
7633#7633 Name: Борис Яковлевич ВОЛОГДИН
Boris Yakovlevich VOLOGDIN
Aliya village IndividualEUUKR26.02.2024
7634#7634 Name: Andrej Těrlikov
Andrey Leonidovich TERLIKOV
Andrej Terlikov
Андрей Леонидович ТЕРЛИКОВ
IndividualEUUKR26.02.2024
7635#7635 Name: Дмитрий Александрович СКОРОПУПОВ
Dmitrij Skoropupov
Dmitry Alexandrovich SKOROPUPOV
Nizhny Tagil IndividualEUUKR26.02.2024
7636#7636 Name: Eduard Baženov
Эдуард Георгиевич БАЖЕНОВ
Eduard Georgievich BAZHENOV
-IndividualEUUKR26.02.2024
7637#7637 Name: Jurij Isajev
Юрий Константинович ИСАЕВ
Yuri Konstantinovich ISAEV
ArzamasIndividualEUUKR26.02.2024
7638#7638 Name: Igor Afanasjev
Игорь Юрьевич АФАНАСЬЕВ
Igor Yurievich AFANASYEV
MoscowIndividualEUUKR26.02.2024
7639#7639 Name: Vladimir Petrušenko
Vladimir Georgievich PETRUSHENKO
Владимир Георгиевич ПЕТРУШЕНКО
IndividualEUUKR26.02.2024
7640#7640 Name: Игорь Борисович ПОНОМАРЕВ
Igor Borisovich PONOMAREV
IndividualEUUKR26.02.2024