Lists of sanctions
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11.08.2025 16:42:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 10,901-10,920 of 38,158 items.
#NameAddressTypeListProgramDate of publication
10901#10901 Name: Sergey SAMSONENKO
Sergej SAMSONENKO
Rostov-on-Don, Russia
Skopje, North Macedonia, The Republic of
IndividualSDNBALKANS-EO1403316.11.2023
10902#10902 Name: KAZAN-VesselSDNRUSSIA-EO1402416.11.2023
10903#10903 Name:
VNIIR GIDRO
Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
10904#10904 Name: d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
10905#10905 Name: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
10906#10906 Name:
LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
VOLZHSKI ELEKTROSHCHIT LLC
Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, RussiaEntitySDNRUSSIA-EO1402416.11.2023
10907#10907 Name:
ABS ZEIM AVTOMATIZATSIYA OAO
d. 1 Ivana Yakoleva Avenue, Cheboksary, 428003, Russia
Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, Russia
EntitySDNRUSSIA-EO1402416.11.2023
10908#10908 Name: Miodrag DAVIDOVIC
DAKA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
10909#10909 Name: Branislav MICUNOVIC
BRANO
BRANA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
10910#10910 Name: Dusko PEROVIC
Dushan PEROVICH
Russia
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403316.11.2023
10911#10911 Name: Savo CVIJETINOVIC
TIGAR
TIGER
Lopare, Bosnia and Herzegovina
Bijeljina, Bosnia and Herzegovina
IndividualSDNRUSSIA-EO1402416.11.2023
10912#10912 Name:
DRUSTVO SA OGRANICENOM ODGOVORNOSCU INZINJERING-BN BIJELJINA
INZINJERING-BN BIJELJINA LIMITED LIABILITY COMPANY
Dusana Baranina 1A, 76300, Bijeljina, Bosnia and HerzegovinaEntitySDNRUSSIA-EO1402416.11.2023
10913#10913 Name: 80 Broad Street, Monrovia, Liberia
Unit 27610-001 Building A1 IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402416.11.2023
10914#10914 Name: LIGOVSKY PROSPECT-VesselSDNRUSSIA-EO1402416.11.2023
10915#10915 Name: 80 Broad Street, Monrovia, Liberia
Unit 27610-001 Building A1 IFZA Business Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
EntitySDNRUSSIA-EO1402416.11.2023
10916#10916 Name: NS CENTURY-VesselSDNRUSSIA-EO1402416.11.2023
10917#10917 Name: Petar DJOKIC
Petar DOKIC
Brcko, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403316.11.2023
10918#10918 Name:
BET SITI INTERNESHNL SKOPJE D.O.O.
Skupi 3A, Skopje, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
10919#10919 Name: Gilbert Hernan de Los Angeles BELL FERNANDEZ
MACHO COCA
Turrialba, Cartago, Costa Rica
Moin, Limon, Costa Rica
IndividualSDNILLICIT-DRUGS-EO1405915.11.2023
10920#10920 Name: Serhij Valerijovytj AKSIONOV
Sergej Valerjevitj AKSIONOV
Siergiej Aksjonow
Сергей Аксьонов
Sergej Aksjonov
Serhiy Valeriyovych AKSYONOV
Сергей Валерьевич АКСЁНОВ
Sergej Aksionov
Сергiй Валерiйович АКСЬОНОВ
Sergey Valeryevich AKSYONOV
Sergei Valerievich AKSENOV
Beltsy
Bălți
IndividualEUUKR14.11.2023