Lists of sanctions
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22.10.2025 12:46:46

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 - 20.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.20 | Canada: 2025.09.22
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Showing 13,961-13,980 of 39,614 items.
#NameAddressTypeListProgramDate of publication
13961#13961 Name: Sergey SAMSONENKO
Sergej SAMSONENKO
Rostov-on-Don, Russia
Skopje, North Macedonia, The Republic of
IndividualSDNBALKANS-EO1403316.11.2023
13962#13962 Name: KAZAN-VesselSDNRUSSIA-EO1402416.11.2023
13963#13963 Name:
VNIIR GIDRO
Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
13964#13964 Name: d. 4 pom. 5 kab. 1409, prospect I.Ya.Yakovleva, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
13965#13965 Name: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, RussiaEntitySDNRUSSIA-EO1402416.11.2023
13966#13966 Name:
LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS
VOLZHSKI ELEKTROSHCHIT LLC
Prospekt I.Ya.Yakovleva d. 1, Cheboksary, 428020, RussiaEntitySDNRUSSIA-EO1402416.11.2023
13967#13967 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
13968#13968 Name: Miodrag DAVIDOVIC
DAKA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
13969#13969 Name: Branislav MICUNOVIC
BRANO
BRANA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
13970#13970 Name: Dusko PEROVIC
Dushan PEROVICH
Russia
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403316.11.2023
13971#13971 Name: Savo CVIJETINOVIC
TIGAR
TIGER
Lopare, Bosnia and Herzegovina
Bijeljina, Bosnia and Herzegovina
IndividualSDNRUSSIA-EO1402416.11.2023
13972#13972 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
13973#13973 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
13974#13974 Name: LIGOVSKY PROSPECT-VesselSDNRUSSIA-EO1402416.11.2023
13975#13975 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
13976#13976 Name: NS CENTURY-VesselSDNRUSSIA-EO1402416.11.2023
13977#13977 Name: Petar DJOKIC
Petar DOKIC
Brcko, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403316.11.2023
13978#13978 Name:
BET SITI INTERNESHNL SKOPJE D.O.O.
Skupi 3A, Skopje, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
13979#13979 Name: Gilbert Hernan de Los Angeles BELL FERNANDEZ
MACHO COCA
Turrialba, Cartago, Costa Rica
Moin, Limon, Costa Rica
IndividualSDNILLICIT-DRUGS-EO1405915.11.2023
13980#13980 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