Lists of sanctions
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19.10.2025 23:46:36

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 12,881-12,900 of 39,612 items.
#NameAddressTypeListProgramDate of publication
12881#12881 Name: 1 Krupskoy Street, Orsk, 462431, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12882#12882 Name: GELENDZHIK-VesselSDNRUSSIA-EO1402423.02.2024
12883#12883 Name:
JSC PNTZ
1 Torgovaya Street, Pervouralsk, 623100, RussiaEntitySDNRUSSIA-EO1402423.02.2024
12884#12884 Name: YUZHMORGEOLOGIYA-VesselSDNRUSSIA-EO1402423.02.2024
12885#12885 Name: Marina TAUBERChisinau, Moldova
Moldova
IndividualSDNRUSSIA-EO1402423.02.2024
12886#12886 Name: Igor Borisovich RAKITINUvarovo, Tambov Region, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
12887#12887 Name: Valeriy Gennadevich BOYARINEV
Valery Gennadievich BOYARINEV
Berezovka, Krasnoyarsk Region, Russia
Russia
IndividualSDNRUSSIA-EO1402423.02.2024
12888#12888 Name: Vadim Konstantinovich KALININApartment 16, 9 Gagarina Street, Kharp, 629405, RussiaIndividualSDNRUSSIA-EO1402423.02.2024
12889#12889 Name: Chiril GUZUNRatus IndividualEUMDA23.02.2024
12890#12890 Name: Dmitry MILYUTIN
Dmitrij Miljutin
Dmitry Milyoutine
Дмитрий Милютин
Dmitrij Milyutin
IjevskIndividualEUMDA23.02.2024
12891#12891 Name: Arina Evgheni CORȘICOVA IndividualEUMDA23.02.2024
12892#12892 Name: Dumitru CHITOROAGĂ IndividualEUMDA23.02.2024
12893#12893 Name: Maria Albotová
Maria ALBOT
IndividualEUMDA23.02.2024
12894#12894 Name: Victor PETROV IndividualEUMDA23.02.2024
12895#12895 Name:
Обществено сдружение — Сдружение на хората с пагони „Народен щит“
Народен щит
Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”
Viešoji asociacija – asmenų su antpečiais asociacija „Scutul Poporului“
Public Association – Association of People with Epaulettes “Scutul Poporului”
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”
Scutul Poporului
Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului"
Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’
grupo "Scutul Poporului"
Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”
74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OFEntityEUMDA23.02.2024
12896#12896 Name: -EntityUKRussia22.02.2024
12897#12897 Name: Evgenii Yuryevich AGUREEV
Евгений Юрьевич Агуреев
-IndividualUKRussia22.02.2024
12898#12898 Name:
Arctic LNG 2 Limited Liability Company
Арктик СПГ 2 ООО
-EntityUKRussia22.02.2024
12899#12899 Name:
AZIA Shipping Company
Asia Shipping Company
-EntityUKRussia22.02.2024
12900#12900 Name:
ASIA Shipping Holdings Ltd
-EntityUKRussia22.02.2024