Lists of sanctions
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12.08.2025 10:59:06

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 - 11.08.2025.

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 11,641-11,660 of 38,173 items.
#NameAddressTypeListProgramDate of publication
11641#11641 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH
LLC MBB
29 Kalmykova St., Apt. 37, Chelyabinsk, 454052, Russia
26 Malaya Bronnaya St., Building 2, Moscow, Russia
EntitySDNRUSSIA-EO1402414.09.2023
11642#11642 Name:
LLC IBC
27 Yartsevskaya St., Apt. 172, Room 1, Moscow, 121552, RussiaEntitySDNRUSSIA-EO1402414.09.2023
11643#11643 Name: Otar Anzorovich ROMANOV PARTSKHALADZE
Otar PHARTSKHALADZE
Tbilisi, Georgia
Georgia
IndividualSDNRUSSIA-EO1402414.09.2023
11644#11644 Name: Aleksandr Vladimirovich ONISHCHENKOMoscow, RussiaIndividualSDNRUSSIA-EO1402414.09.2023
11645#11645 Name: Amer Mohamed Akil RADA
Amer Muhammad AQEEL
LebanonIndividualSDNSDGT12.09.2023
11646#11646 Name: Mahdy Akil HELBAWI
Mahdi Amer AQIL
Mahdi Amer AKIL
Madhy AKIL
Mahdi Amir AQIL
Maicao, Colombia
Colombia
IndividualSDNSDGT12.09.2023
11647#11647 Name: Carrera 49 C #102-57 104, Barranquilla, ColombiaEntitySDNSDGT12.09.2023
11648#11648 Name: Avenue Don Julio Centeno Centro Comercial Los Jarales local N1-11, Valencia, Carabobo State, VenezuelaEntitySDNSDGT12.09.2023
11649#11649 Name: Samer Akil RADA
Samer Mohamed Akil RADA
Samer Mohamed Akil REDA
Carabobo, VenezuelaIndividualSDNSDGT12.09.2023
11650#11650 Name: Beirut, Baabda, LebanonEntitySDNSDGT12.09.2023
11651#11651 Name: Ali Ismail AJROUCH
Aly Ismail AJROUSH
Ali AJROUCH
Kfar Houne, Jezzine, South, Lebanon
Lebanon
IndividualSDNSDGT12.09.2023
11652#11652 Name: Arkadi Rotenberg
Arkady Romanovich ROTENBERG
Аркадий Романович РОТЕНБЕРГ
Arkadii Romanovich ROTENBERG
Arkadij Rotenberg
Arkadij Romanovitj ROTENBERG
Leningrad
St. Petersburg
IndividualEUUKR09.09.2023
11653#11653 Name: Denis Vladimirovitj KOROVIN
Denis Vladimirovič KOROVIN
Denis Vladimirovich KOROVIN
Денис Владимирович КОРОВИН
-IndividualEUHR09.09.2023
11654#11654 Name: Dliaver Memetovich BERBEROV
Длявер Меметович БЕРБЕРОВ
Dľaver Memetovič BERBEROV
Dljaver Memetovitj BERBEROV

6, Turkenicha Street, Simferopol, Crimea, UKRAINE
IndividualEUHR09.09.2023
11655#11655 Name: Vitaliy Olegovich VLASOV
Vitalij Olegovič VLASOV
Vitalij Vlasov
Виталий Олегович ВЛАСОВ
Vitalij Olegovitj VLASOV
Shimanovsk IndividualEUHR09.09.2023
11656#11656 Name: Viktor Viktorovič KRAPKO
Viktor Viktorovich KRAPKO
Виктор Викторович КРАПКО
Viktor Viktorovitj KRAPKO
IndividualEUHR09.09.2023
11657#11657 Name: Anastasija Ivanovna SUPRJAGA
Anastasija Ivanovna SUPRIAGOVÁ
Анастасия Ивановна СУПРЯГА
Anastasia Ivanovna SUPRYAGA
Anastasia Suprjagová
Vinohradove IndividualEUHR09.09.2023
11658#11658 Name: Andrey ZHUYKOV
DIF
DEFENDER
Sochi, Russia
Yekaterinburg, Russia
IndividualSDNCYBER207.09.2023
11659#11659 Name: Maksim GALOCHKIN
BENTLEY
CRYPT
VOLHVB
Abakan, RussiaIndividualSDNCYBER207.09.2023
11660#11660 Name: Maksim RUDENSKIYSaint Petersburg, RussiaIndividualSDNCYBER207.09.2023