Lists of sanctions
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18.08.2025 15:32:22

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 - 14.08.2025., 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): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Showing 12,801-12,820 of 38,209 items.
#NameAddressTypeListProgramDate of publication
12801#12801 Name: Alexey KOZLOV
Alexei KOZLOV
Алексей Козлов
Alexey Vladimirovich KOZLOV
Alexei Vladimirovich KOZLOV
-IndividualUKRussia19.05.2023
12802#12802 Name: Kirill Albertovich KRAVCHENKO
Кирилл Альбертович КРАВЧЕНКО
MoscowIndividualUKRussia19.05.2023
12803#12803 Name: Mikhail Evgenyevich KUZNETSOV
Михаил Евгеньевич Кузнецов
SamaraIndividualUKRussia19.05.2023
12804#12804 Name: Vladimir Nikolaevich LEPIN
ЛЕПІН Володимир Миколайович
Владимир Николаевич Лепин
TambovIndividualUKRussia19.05.2023
12805#12805 Name:
LLC PROMTEKHNOLOGIYA
ООО ПРОМТЕХНОЛОГИЯ
-EntityUKRussia19.05.2023
12806#12806 Name:
Renera
LLC Renera
-EntityUKRussia19.05.2023
12807#12807 Name: Alan Valerievich LUSHNIKOV
АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ
St. PetersburgIndividualUKRussia19.05.2023
12808#12808 Name:
M Leasing
М ЛИЗИНГ
-EntityUKRussia19.05.2023
12809#12809 Name:
PJSC MMK
PJSC Magnitogorsk Metallurgical Plant
PAO Magnitogorskiy Metallurgicheskiy Kombinat
ПАО Магнитогорский металлургический комбинат
Magnitogorskiy metallurgicheskiy kombinat OAO
Magnitogorsk Iron & Steel Works
-EntityUKRussia19.05.2023
12810#12810 Name:
ООО Мечел-Сталь Менеджмент
-EntityUKRussia19.05.2023
12811#12811 Name:
Transmorflot
Трансморфлот
MG-FLOT LLC
мг-флот OOO
-EntityUKRussia19.05.2023
12812#12812 Name: Elena Vladimirovna MIKHAILOVA
Елена Владимировна МИХАЙЛОВА
OstrovIndividualUKRussia19.05.2023
12813#12813 Name: Alexey Vladimirovich MOISEYEV
Моисеев Алексей Владимирович
MoscowIndividualUKRussia19.05.2023
12814#12814 Name: Pavel Valerievich ODEROV
Павел Валерьевич ОДЕРОВ
-IndividualUKRussia19.05.2023
12815#12815 Name: Irina Andreyevna OKLADNIKOVA
Irina Andreevna OKLADNIKOVA
Ирина Андреевна Окладникова
-IndividualUKRussia19.05.2023
12816#12816 Name: Alexey Viktorovich OSTAPENKO
Алексей Викторович Остапенко
-IndividualUKRussia19.05.2023
12817#12817 Name:
ПАО Северсталь
PAO SEVERSTAL
-EntityUKRussia19.05.2023
12818#12818 Name:
PAO Trubnaya Metallurgicheskaya Kompaniya
ПАО Трубная металлургическая компания
PAO TMK
-EntityUKRussia19.05.2023
12819#12819 Name: -EntityUKRussia19.05.2023
12820#12820 Name: Sergey Viktorovich PITIKOV
ПІТІКОВ Сергій Вікторович
-IndividualUKRussia19.05.2023