Lists of sanctions
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17.06.2025 04:47:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 8,101-8,120 of 37,066 items.
#NameAddressTypeListProgramDate of publication
8101#8101 Name:
Az I. I. Torpovról Elnevezett „Vympel” Állami Tervezőiroda Rt.
JSC “State Design Bureau ‘Vympel’ a ainmníodh as I.I. Toropov”
sociedad anónima “State Design Bureau “Vympelˮ named after I.I. Toropov”
JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”
АО “Гос МКБ ‘Вымпел’ им. И.И. Торопова”
volokolamskoye sh., 90, Moscow, 125424, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8102#8102 Name: Inna Švenk
Inna Švenková
Інна Володимирівна МІЩЕНКО
Інна Володимирівна ШВЕНК
Инна Владимировна МИЩЕНКО
Inna Volodymyrovna SHVENK
Инна Владимировна ШВЕНК
Inna Volodymyrovna MISHCHENKO
AlchevskIndividualEUUKR26.02.2024
8103#8103 Name: Elena Demidovová
Jelena Děmidova
Алена Міхайлаўна ДЗЯМІДАВА
Елена Михайловна ДЕМИДОВА
Elena Mikhailovna DEMIDOVA
Yevpatoriya
пр. Ленина, 2, Республика Крым, г. Евпатория, RUSSIAN FEDERATION
Lenin ave., 2, Yevpatoria, 297408, RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
8104#8104 Name: Дзмітрый Яўгенавіч ШАЎЦОЎ
Дмитрий Евгеньевич ШЕВЦОВ
Dmitry Yevgenyevich SHEVTSOV
Dzmitry Yaŭhienavič ŠAŬCOŬ
Dmitrij Ševcov
Dzmitry Yaŭhienavič SHAUTSOU
Dzmitrij Šaucou
IndividualEUUKR26.02.2024
8105#8105 Name:
„Peleng” Nyilvánosan Működő Részvénytársaság
Открытое акционерное общество “Пеленг” (ОАО “Пеленг”
Відкрите акціонерне товариство “Пеленг”
sociedad anónima pública Peleng
Open Joint Stock Company “Peleng”
JSC Peleng
Makaenka str., 25, Minsk, 220114, BELARUSEntityEUUKR26.02.2024
8106#8106 Name: Світлана Анатоліївна МАЙБОРОДА
Светлана Анатольевна МАЙБОРОДА
Svetlana Anatolievna MAYBORODA
Světlana Majboroda
Svetlana Majborodová
MakiivkaIndividualEUUKR26.02.2024
8107#8107 Name: Сергей Викторович ПИТИКОВ
Sergey Victorovich PITIKOV
Sergej Pitikov
IndividualEUUKR26.02.2024
8108#8108 Name: Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
Дмитрий Володимирович ДЕМИДОВ
Dmitriy Vladimirovich DEMIDOV
Dmitriy Wladimirwitsch Demidov
Dmitrij Demidov
Dmitrij Děmidov
PolotskIndividualEUUKR26.02.2024
8109#8109 Name: Aleksej Talaj
Аляксей Канстанцінавіч ТАЛАЙ
Алексей Константинович ТАЛАЙ
Aleksey TALAI
Aleksey Konstantinovich TALAY
OrshaIndividualEUUKR26.02.2024
8110#8110 Name: Наиль Шавкетович ЛАТЫПОВ
Nail Shavketovich LATYPOV
Najl Latypov

RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
8111#8111 Name: Ольга ВОЛКОВА
Olga Volkovová
Olga VOLKOVA
Oľga Volkovová
IndividualEUUKR26.02.2024
8112#8112 Name: Николай Алексеевич ОВЧИННИКОВ
Nikolay Alekseyevich OVCHINNIKOV
Nikolaj Ovčinnikov
Nikolaj Ovčinikov
-IndividualEUUKR26.02.2024
8113#8113 Name:
ООО “СМТ-Айлогик”
LLC SMT iLogic
LLC SMT-Ailogik
LLC “SMT-iLogic”
sociedad de responsabilidad limitada SMT-iLogic
SMT iLogic Kft.
SMT-Ailogik Kft.
Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, 195220, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8114#8114 Name: Александр Матвеевич МАРКМАН
Alexander Matveevich MARKMAN
Alexandr Markman
OrenburgIndividualEUUKR26.02.2024
8115#8115 Name: Руслан Геннадьевич ТАРАСОВ
Ruslan Gennadievich TARASOV

RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
8116#8116 Name: Alexei Yuryevich KRIVORUCHKO
Alexej Krivoručko
Алексé́й Юрьевич КРИВОРУЧКО
Stavropol
Moscow, RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
8117#8117 Name: Kang Sun NAM
Sun-nam Kang
IndividualEUUKR26.02.2024
8118#8118 Name:
Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot
Unidade Militar 20924
924.º Centro de aeronaves não tripuladas
jednostka wojskowa 20924
924. Centrum Bezzałogowych Statków Powietrznych
924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924)
924. Pilótanélkülilégijármű-központ
924-й центр беспилотных летательных аппаратов (воинская часть 20924)
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
20924. számú katonai egység
5 Proezd Artilleristov, Moscow Oblast, Kolomna, 140415, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
8119#8119 Name: Inna Varlamovová
Инна Геннадьевна ВАРЛАМОВА
Inna Gennadyevna VARLAMOVA
IndividualEUUKR26.02.2024
8120#8120 Name: Андрей Петрович КАЗАЗАЕВ
Andrey Petrovich KAZAZAEV
Andrej Kazazajev
UglichIndividualEUUKR26.02.2024