Lists of sanctions
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08.06.2025 07:57:27

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 961-980 of 1,660 items.
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Showing 961-980 of 37,035 items.
#NameAddressTypeListProgramDate of publication
961#961 Name: SIN KUM-CHOL
SIN KUM CHOL
신금철
SHIN KUM-CHOL
SHIN KUM CHOL
SHIN GEUM-CHEOL
SHIN GEUM CHEOL
-IndividualUKRussia24.02.2025
962#962 Name:
SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD
SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD
SHVABE OPTO-ELECTRONICS
-EntityUKRussia24.02.2025
963#963 Name:
SUZHOU PARSUN POWER MACHINE CO., LTD.
苏州百胜动力机器股份有限公司
SUZHOU BAISHENG POWER MACHINERY CO., LTD.
SUZHOU BAISHENG POWER
-EntityUKRussia24.02.2025
964#964 Name: -EntityUKRussia24.02.2025
965#965 Name: Gleb Romanovich TROTSENKO
Глеб Романович Троценко
MoscowIndividualUKRussia24.02.2025
966#966 Name: Roman Viktorovich TROTSENKO
Роман Викторович Троценко
MoscowIndividualUKRussia24.02.2025
967#967 Name: Natalya Aleksandrovna Tyurina
Наталья Александровна ТЮРИНА
Natalia Aleksandrovna Tyurina
-IndividualUKRussia24.02.2025
968#968 Name: Alexander Ushko
Alex Ushko
Aleksandr Sergeyevich USHKO
Александр Сергеевич УШКО
-IndividualUKRussia24.02.2025
969#969 Name: Lawrence Kanyuka KINGSTON
Lawrence Kingston KANYUKA
Kinshasa, Congo, Democratic Republic of the
North Kivu, Congo, Democratic Republic of the
12 Rue Chevalier, Saint-Maur-des-Fosses, 94210, France
66 Cranberry Lane, London, E16 4PE, United Kingdom
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IndividualSDNDRCONGO20.02.2025
970#970 Name: 229 Rue Saint Honore, Paris, 75001, Ile-de-France, FranceEntitySDNDRCONGO20.02.2025
971#971 Name: 27 Old Gloucester Street, London, WC1N 3AX, United KingdomEntitySDNDRCONGO20.02.2025
972#972 Name: James KABAREBERwanda
Uganda
IndividualSDNDRCONGO20.02.2025
973#973 Name:
UNITED CARTELS
TEPALCATEPEC CARTEL
CARTEL DE TEPALCATEPEC
THE GRANDFATHER CARTEL
CARTEL DEL ABUELO
CARTEL DE LOS REYES
MexicoEntitySDNFTO
SDGT
20.02.2025
974#974 Name:
ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ
Aktsionernoe Obshchestvo Zavod Kirov-Energomash
-EntityUKRussia14.02.2025
975#975 Name: Artyom Yuryevich CHAIKA
Артём Юрьевич ЧАЙКА
Artyom Yurievich CHAIKA
Artem Yuryevich CHAIKA
Artem Yurievich CHAIKA
Yekaterinburg, Sverdlovsk OblastIndividualUKRussia14.02.2025
976#976 Name: Pavel Mikhailovich FRADKOV
Павел Михайлович Фрадков
MoscowIndividualUKRussia14.02.2025
977#977 Name:
Limited Liability Company Rosatom Additive Technologies
Росатом Аддитивные технологии
-EntityUKRussia14.02.2025
978#978 Name: Vladimir Viktorovich SELIN
Владимир Викторович Селин
-IndividualUKRussia14.02.2025
979#979 Name: Karim Asad Ahmad KHANEdinburgh, United Kingdom
The Hague, Netherlands
IndividualSDNICC-EO1420313.02.2025
980#980 Name: wtlfnt
Aleksandr Sergeyevich Bolshakov
aaelbas
-IndividualUKCyber11.02.2025