Lists of sanctions
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13.10.2025 14:35:58

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 10,521-10,540 of 39,412 items.
#NameAddressTypeListProgramDate of publication
10521#10521 Name: Mikhail Rudolfovich KONTSEREV
Михаил Рудольфович КОНЦЕРЕВ
Leningrad
St. Petersburg
IndividualEUUKR01.07.2024
10522#10522 Name: Дмитрий Александрович БЕЛОГЛАЗОВ
Dimitry Aleksandrovich BELOGLAZOV
IndividualEUUKR01.07.2024
10523#10523 Name:
PJSC TransContainer
TransContainer Nyrt.
sociedad anónima pública TransContainer
PJSC Transcontainer
Leningradskaya st., vld. 39, Khimki, Moscow region, 141402, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
10524#10524 Name:
АО Илиадис
ILIADIS Rt.
sociedad anónima Iliadis
per. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, 105120, RUSSIAN FEDERATIONEntityEUUKR01.07.2024
10525#10525 Name:
International LLC “Rasperia Trading Limited”
sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”
Società internazionale LLC “Rasperia Trading Limited”
МКАО “Распериа Трейдинг Лимитед”
Solnechny blvd., 25, premisch. A/60, Kaliningrad, Region Kaliningrad, 236006, RUSSIAN FEDERATION
ul. Oktyabrskaya 37, office 7, Kaliningrad, 236006, RUSSIAN FEDERATION
EntityEUUKR01.07.2024
10526#10526 Name: Li Yun-chiang
Sok Kha
Lee Un-Kang
Steven Lee
Chol Sok KIM
Kang Hyok
Chang Sok-kha
IndividualEUPRK01.07.2024
10527#10527 Name: Peiji TONG
Peigi TONG
PJ
Dr P
Small Bull
Shenyang, Liaoning Province, China
China
IndividualSDNILLICIT-DRUGS-EO1405901.07.2024
10528#10528 Name: Jiaxuan HE
Jia Xuan HE
Shanghai, China
China
IndividualSDNILLICIT-DRUGS-EO1405901.07.2024
10529#10529 Name: Diego ACOSTA OVALLECoahuila de Zaragoza, Mexico
Mexico
IndividualSDNILLICIT-DRUGS-EO1405901.07.2024
10530#10530 Name: Mirghani Idriss SULEIMAN-IndividualEUSDNZ01.07.2024
10531#10531 Name: Mohamed EL TAHIR
Mohamed EL AWAD EL AMIN AL-TAHER
Mohammed AL-AWAD AL-AMIN
Mohamed EL AWAD EL AMIN EL TAHIR
-IndividualEUSDNZ01.07.2024
10532#10532 Name: Ali Ahmed KARTI MOHAMEDHagar Elassal IndividualEUSDNZ01.07.2024
10533#10533 Name: Mustafa Ibrahim ABDEL NABI MOHAMED-IndividualEUSDNZ01.07.2024
10534#10534 Name: Masar Abdurahman ASEEL
Massar Abdelrahman ASSIL
Masar Abdelrahman ESEIL
Masar ASIL
Massar ASSEL
-IndividualEUSDNZ01.07.2024
10535#10535 Name: Ruslan Aleksandrovich PERETYATKO
Руслан Александрович ПЕРЕТЯТЬКО
Ruslan Peretjatko
IndividualEUCYB01.07.2024
10536#10536 Name: Andrey Stanislavovich KORINETS
Andrej Stanislavovič Koriněc
Андрей Станиславович КОРИНЕЦ
City of SyktyvkarIndividualEUCYB01.07.2024
10537#10537 Name: Олександр СКЛЯНКО
Oleksandr Skljanko
Oleksandr SKLIANKO
Александр СКЛЯНКО
IndividualEUCYB01.07.2024
10538#10538 Name: Mykola Černych
Николай ЧЕРНЫХ
Mykola CHERNYKH
Микола ЧЕРНИХ
IndividualEUCYB01.07.2024
10539#10539 Name: Michail Michajlovič Carev
Михаил Михайлович ЦАРЕВ
Mikhail Mikhailovich TSAREV
Serpukhov
Serpukhov, RUSSIAN FEDERATION
IndividualEUCYB01.07.2024
10540#10540 Name: Maxim Galočkin
Максим Сергеевич ГАЛОЧКИН
Maksim Sergeevich GALOCHKIN
AbakanIndividualEUCYB01.07.2024