Lists of sanctions
216.73.216.22
18.06.2025 14:02:46

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 - 17.06.2025. 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 - 17.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.17, | Canada: 2025.03.20
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Showing 8,821-8,840 of 37,077 items.
#NameAddressTypeListProgramDate of publication
8821#8821 Name: Igor Gennadievich Kudryashkin
КУДРЯШКИН Игорь Геннадьевич
-IndividualUKRussia22.02.2024
8822#8822 Name:
ЧАСТНАЯ ВОЕННАЯ КОМПАНИЯ РЕДУТ
LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT
LIMITED LIABILITY COMPANY REDUT SECURITY
-EntityUKRussia22.02.2024
8823#8823 Name:
OOO Битван
-EntityUKRussia22.02.2024
8824#8824 Name: Anna Yurevna LUZHANSKAYA
АННА ЮРЬЕВНА ЛУЖАНСКАЯ
-IndividualUKRussia22.02.2024
8825#8825 Name: Pavel Alekseevich MARINYCHEV
МАРИНЫЧЕВ Павел Алексеевич
YakutskIndividualUKRussia22.02.2024
8826#8826 Name: Vladimir Vladimirovich MIKHEYCHIK
Владимир Владимирович МИХЕЙЧИК
Vladimir Vladimirovich MIKHEICHIK
-IndividualUKRussia22.02.2024
8827#8827 Name: Alexander Yegorovich NATALENKO
Александр Егорович НАТАЛЕНКО
Ulan-Ude, Republic of BuryatiaIndividualUKRussia22.02.2024
8828#8828 Name: Viktor Gennadevich NESTERENKO
Виктор Геннадьевич Нестеренко
-IndividualUKRussia22.02.2024
8829#8829 Name: Alexei Vitalyevich OREL
Алексей Витальевич ОРЕЛ
-IndividualUKRussia22.02.2024
8830#8830 Name:
Paramount Energy & Commodities SA
-EntityUKRussia22.02.2024
8831#8831 Name:
PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE
PRECISE ELECTRO-MECHANICS PLANT
Завод точной электромеханики
-EntityUKBelarus22.02.2024
8832#8832 Name:
Samara Metallurgical Plant
Самарский металлургический завод
-EntityUKRussia22.02.2024
8833#8833 Name: Anatoly Mikhailovich SEDYKH
Анатолий Михайлович СЕДЫХ
ZapolyarnyIndividualUKRussia22.02.2024
8834#8834 Name: Igor Vitalyevich SOBOLEV
Игорь Витальевич Соболев
KimovskIndividualUKRussia22.02.2024
8835#8835 Name:
СТАН OOO
Stan Company
-EntityUKRussia22.02.2024
8836#8836 Name:
Федеральное казенное предприятие Пермский пороховой завод
-EntityUKRussia22.02.2024
8837#8837 Name: Niels Oscar TROOST-IndividualUKRussia22.02.2024
8838#8838 Name: Igor Vladimirovich ZYUZIN
ЗЮЗИН Игорь Владимирович
KimovskIndividualUKRussia22.02.2024
8839#8839 Name: PUNNY BOY
PUNISHER
MOHAMED ALI NKALUBO
MEDDIE NKALUBO
MEDDIE LEE
KASIBANTE
DEFENDER
ABUL JIHAD
ABU SHAUKAN
ABOU SHAUKAN
KampalaIndividualUKDemocratic Republic of the Congo21.02.2024
8840#8840 Name: SAINT JOYAGE
MWARABU
MURABU
MARABOU
LEBLANC
JUNDI
AHMED MAHMOUD HASSAN
AHMAD MAHMOUD HASSAN
AHMAD MAHMOOD HASSAN
AHMAD MAHAMOOD HASSAN
AHMED MAHAMUD HASSAN ALIYANI
ABWAKASI
ABUWAKAS
ABU WAQAS
-IndividualUKDemocratic Republic of the Congo21.02.2024