Lists of sanctions
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08.06.2025 10:07:14

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 - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

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): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 941-960 of 1,660 items.
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Showing 941-960 of 37,035 items.
#NameAddressTypeListProgramDate of publication
941#941 Name:
MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI
MCR Global Elektronik Sanayi Ve Tic. Limited Sirketi
-EntityUKRussia24.02.2025
942#942 Name: Pavel Anatolyevich MOROZOV
Павел Анатольевич Морозов
Novosemeykino, Samara OblastIndividualUKRussia24.02.2025
943#943 Name: Marat Dzhamilevich MUSTAFAEV
Марат Джамилевич Мустафаев
-IndividualUKRussia24.02.2025
944#944 Name: Dinara Dzhamilievna MUSTAFAEVA
Динара Джамилиевна Мустафаева
-IndividualUKRussia24.02.2025
945#945 Name:
纽威数控装备
NEWAY CNC
-EntityUKRussia24.02.2025
946#946 Name:
宁波贝宁机床有限公司
NINGBO BENIN MACHINE TOOL CO., LTD
-EntityUKRussia24.02.2025
947#947 Name:
NINGBO OTURN MACHINERY CO., LTD
宁波欧腾机械有限公司
-EntityUKRussia24.02.2025
948#948 Name: NO KWANG-CHOL
NO KWANG CHOL
노광철
-IndividualUKRussia24.02.2025
949#949 Name: SAMUEL STANISLAV NOVAKOV
SAMUEL STANISLAV NOVAKHOV
-IndividualUKRussia24.02.2025
950#950 Name:
Open Joint Stock Company Keremet Bank
Открытое акционерное общество Керемет Банк
OJSC Rosinbank
ОАО Росинбанк
OJSC KEREMET BANK
OAO Керемет-банк
OJCS Keremet Bank
OAO Keremet Bank
-EntityUKRussia24.02.2025
951#951 Name: Andrei Sergeyevich Olkhovsky
Андрей Сергеевич Ольховский
Andrei Sergeevich Olkhovsky
-IndividualUKRussia24.02.2025
952#952 Name: Aleksandr Vasilyevich Orekhov
ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Aleksandr Vasilievich Orekhov
-IndividualUKRussia24.02.2025
953#953 Name: Andrey Nikolaevich Pavlovich
Андрей Николаевич Павлович
Andrei Nikolaevich Pavlovich
-IndividualUKRussia24.02.2025
954#954 Name: VLADIMIR VIKTOROVICH PLATUNOV
Владимир Викторович Платунов
-IndividualUKRussia24.02.2025
955#955 Name:
Polytech
POLY TECHNOLOGIES, INC
Poly Technologies Incorporated
保利科技有限公司
-EntityUKRussia24.02.2025
956#956 Name: Denis Gennadjewitsch POPOW
Denys Hennadiiovych POPOV
Denis Gennadyevich POPOV
Denis Gennadievich POPOV
Denis Gennadevich POPOV
Денис Геннадьевич Попов  
Sverdlovsk, Sverdlovsk OblastIndividualUKRussia24.02.2025
957#957 Name: EVGENY VIKTOROVICH POROKHNYA
Евгений Викторович Порохня
-IndividualUKRussia24.02.2025
958#958 Name:
普萊米樂(香港)國際貿易有限公司
-EntityUKRussia24.02.2025
959#959 Name:
"Рама Групп" ЖЧК
-EntityUKRussia24.02.2025
960#960 Name: RI SONG-JIN
RI SONG JIN
리송진
-IndividualUKRussia24.02.2025