Lists of sanctions
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15.10.2025 01:43:50

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 - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.10.2025., 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: 2025.10.14 | Canada: 2025.09.22
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Showing 11,341-11,360 of 39,570 items.
#NameAddressTypeListProgramDate of publication
11341#11341 Name: MOHAMED MOHAMUD MIRE
MOHAMED MIRE
Kismayo
Jilib, Somalia
Qunyo Barrow, Somalia
IndividualUNSomalia22.05.2024
11342#11342 Name: MOHAMED OMAR MOHAMED
MA’D UMUROW
MOHAMED OMAR HAJI
MOHAMED OMAR MA’ALIN
MOHAMED HAJI OMAR
MO’ALIN
Taflow Village, Berdaale District, Bay Region
Diinsor District, Bay Region, Somalia
Buur Hakaba District, Bay Region, Somalia
IndividualUNSomalia22.05.2024
11343#11343 Name: Алексей Валерьевич МИНИН
Alexej Valerjevič Minin
Alexey Valeryevich MININ
Alexej Minin
Aleksej Valerjevitj MININ

Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11344#11344 Name: Aleksej Sergejevitj MORENETS
Alexej Morenec
Алексей Сергеевич МОРЕНЕЦ
Aleksei Sergeyvich MORENETS
Alexej Sergejevič Moreněc
Alexej Moreněc

Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11345#11345 Name: Jevgenij Michajlovitj SEREBRJAKOV
Jevgenij Serebrjakov
Евгений Михайлович СЕРЕБРЯКОВ
Evgenii Mikhaylovich SEREBRIAKOV
Jevgenij Serebriakov
Евгений Серебряков
Kursk
Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11346#11346 Name: Oleg Mikhaylovich SOTNIKOV
Oleg Michajlovitj SOTNIKOV
Олег Михайлович СОТНИКОВ
Oleg Michajlovič Sotnikov
Ulyanovsk
Moscow, RUSSIAN FEDERATION
IndividualEUCYB21.05.2024
11347#11347 Name:
Centrul principal pentru tehnologii speciale (GTsST) al Direcției principale a Statului-Major al forțelor armate ruse (GU/GRU)
Hlavní středisko pro speciální technologie (GTsST) hlavního ředitelství generálního štábu ozbrojených sil Ruské federace (GU/GRU)
systémovým identifikačním číslem 74455
field post number 74455
unità 74455
Centro principale per le tecnologie speciali (GTsST), direzione principale dello Stato maggiore delle forze armate della Federazione russa (GU/GRU)
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
hoofdcentrum voor speciale technologieën (GTsST) van het hoofddirectoraat van de generale staf van de strijdkrachten van de Russische Federatie (GU/GRU)
veldpostnummer 74455
Az Oroszországi Föderáció fegyveres erői vezérkara Főigazgatóságának (GU/GRU) Különleges Technológiai Főközpontja (GTsST)
74455 katonai azonosító FPN-számon
fältpostnummer 74455
huvudcentrum för specialteknik (GTsST) vid huvuddirektoratet vid generalstaben inom Ryska federationens försvarsmakt (GU/GRU)
Centro Principal de Tecnologias Especiais (GTsST) da Direção-Geral de Informações do Estado- -Maior-General das Forças Armadas da Federação da Rússia (GU/GRU)
código postal de campanha 74455
Venäjän federaation asevoimien yleisesikunnan pääosaston (GU/GRU) erikoisteknologioiden pääkeskus (GTsST)
kenttäpostinumeronsa 74455
Główny Ośrodek Specjalnych Technologii (GTsST) Głównego Zarządu Sztabu Generalnego Sił Zbrojnych Federacji Rosyjskiej (GU GRU)
brojem vojne pošte 74455
Glavni centar za posebne tehnologije (GTsST) glavne uprave glavnog stožera oružanih snaga Ruske Federacije (GU/GRU)
74455 podľa poštového smerovacieho čísla
Hlavné stredisko pre špeciálne technológie (GCST) Hlavného riaditeľstva Generálneho štábu ozbrojených síl Ruskej federácie (GU/GRU)
poštni predal 74455
vietos pašto numerį 74455
Rusijos Federacijos ginkluotųjų pajėgų generalinio štabo vyriausiosios valdybos (GU/GRU) pagrindinis specialiųjų technologijų centras (GTsST)
sihtnumbri 74455
Venemaa Föderatsiooni relvajõudude peastaabi (GU/GRU) peadirektoraadi eritehnoloogia põhikeskus (GTsST)
lauka pasta numuru 74455
Krievijas Federācijas Bruņoto spēku Ģenerālštāba (GU/GRU) Galvenais īpašo tehnoloģiju centrs (GTsST)
numru tal-posta militari 74455
Iċ-Ċentru Ewlieni għat-Teknoloġiji Speċjali (GTsST) tad-Direttorat Ewlieni tal-Istat Maġġur tal-Forzi Armati tal-Federazzjoni Russa (GU/GRU)
Príomh-Lárionad le haghaidh Teicneolaíochtaí Speisialta (GTsST) Phríomh-Ard-Stiúrthóireacht Fhoireann Ghinearálta Fhórsaí Armtha Chónaidhm na Rúise (GU/GRU)
Подразделение 74455
Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
feltnummer 74455
Hovedcentret for særlige teknologier (GTsST)) ved hoveddirektoratet for Den Russiske Føderations væbnede styrkers generalstab (GU/GRU)
αριθμό αναφοράς 74455
Κύριο Κέντρο Ειδικών Τεχνολογιών (GTsST) της Κεντρικής Διεύθυνσης του Γενικού Επιτελείου των Ενόπλων Δυνάμεων της Ρωσικής Ομοσπονδίας (GU/GRU)
Centre principal des technologies spéciales (GTsST) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
Hauptzentrum für Spezialtechnologien (GTsST) der Hauptdirektion des Generalstabs der Streitkräfte der Russischen Föderation (GU/GRU)
Feldpostnummer 74455
Centro Principal de Tecnologías Especiales (GTsST) del Mando Principal del Estado Mayor de la Defensa de las Fuerzas Armadas de la Federación de Rusia (GU/GRU)
código 74455
jednostka numer 74455
22 Kirova Street, Moscow, RUSSIAN FEDERATIONEntityEUCYB21.05.2024
11348#11348 Name: -EntityUKDemocratic People's Republic of Korea17.05.2024
11349#11349 Name:
Топливо-бункерная компания
-EntityUKDemocratic People's Republic of Korea17.05.2024
11350#11350 Name: ALEKSEY MIKHAILOVICH VOROTNIKOV-IndividualUKDemocratic People's Republic of Korea17.05.2024
11351#11351 Name:
VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY
-EntityUKRussia17.05.2024
11352#11352 Name: Rafael Anatolyevich GAZARYAN
Rafael' Anatol'evich GAZARYAN
Rafael Anatolievich GAZARYAN
RussiaIndividualSDNDPRK16.05.2024
11353#11353 Name: Aleksey BUDNEV
Aleksei Viktorovich BUDNEV
Aleksey Viktorovich BUDNEV
Alexey BUDNEV
Alexey Viktorovich BUDNEV
Krymskaya Region, Russia
34 Zolotorozhskiy Val, Building 2, Moscow, 111033, Russia
IndividualSDNDPRK16.05.2024
11354#11354 Name:
LIMITED LIABILITY COMPANY RAFORT
RAFORT, OOO
RAFORT
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
LIMITED LIABILITY COMPANY RUBIN
RUBIN, OOO
Apartment 40, Building 43, Tatarskaya Street, Ryazan, 390005, Ryazan Oblast, RussiaEntitySDNDPRK16.05.2024
11355#11355 Name:
TECHNOLOGY LIMITED LIABILITY COMPANY
TECHNOLOGY LLC
TECHNOLOGY COMPANY LIMITED
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487, Russia
Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374, Russia
Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121, Russia
Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000, Russia
EntitySDNDPRK16.05.2024
11356#11356 Name:
TRANS KAPITAL LLC
TRANS KAPITAL, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, 142400, Moscow Oblast, Russia
Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia
Room 1, 3 Lenin Avenue, Balashikha, 143900, Moscow Oblast, Russia
Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, 143921, Moscow Oblast, Russia
d. 2 pom. 1, per. Izmailovski, Noginsk, 142400, Moscow Region, Russia
EntitySDNDPRK16.05.2024
11357#11357 Name:
COMPANIA MINERA INTERNACIONAL, S.A.
COMPANIA MINERA INTERNACIONAL
COMINTSA
Managua, NicaraguaEntitySDNNICARAGUA15.05.2024
11358#11358 Name:
RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER
MVD TRAINING CENTER
TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA
CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA
Las Colinas 3a Etapa, Managua, 14199, NicaraguaEntitySDNNICARAGUA15.05.2024
11359#11359 Name:
CAPITAL MINING
Managua, NicaraguaEntitySDNNICARAGUA15.05.2024
11360#11360 Name: Osman Mohamed Hamid MOHAMED
Osman Mohamed HAMID
Osman Mohamed Hamed MOHAMED
Kadiqali, Sudan
Sudan
IndividualSDNSUDAN-EO1409815.05.2024