Lists of sanctions
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02.09.2025 21:37:33

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.28
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Showing 121-140 of 1,696 items.
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Showing 121-140 of 38,297 items.
#NameAddressTypeListProgramDate of publication
121#121 Name:
CDMC
CDMC SARL
CDMC ENTITE SARL
084, Avenue Tulipier, Quartier Les Volcans Commune of Goma, North Kivu, Congo, Democratic Republic of the
4, Quartier Filtisaf, Kalemie, Tanganyika, Congo, Democratic Republic of the
EntitySDNDRCONGO13.08.2025
122#122 Name: Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok Kowloon, Hong Kong, ChinaEntitySDNDRCONGO13.08.2025
123#123 Name: Room 1510, Shatin Galleria, 18-24 Shan Mei Street, Fotan New Territories, Hong Kong, China
Room 810, 8/F., Nan Fung Commercial Centre, 19 Lam Lok Street, Hong Kong, China
EntitySDNDRCONGO13.08.2025
124#124 Name:
COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE
PARECO-FF
PARECO
Masisi Territory, North Kivu, Congo, Democratic Republic of theEntitySDNDRCONGO13.08.2025
125#125 Name: Tatyana Petrovna LITVINENKO
Tatiana Petrovna Litvineko, Татьяна Петровна Литвиненко
Russia / RussieIndividualCANADARussia / Russie11.08.2025
126#126 Name: Maxim Stanislavovich LIKSUTOV
Maksim Stanislavovich Liksutov, Максим Станиславович Ликсутов
Russia / RussieIndividualCANADARussia / Russie11.08.2025
127#127 Name: Alexey Valerievich SHAPOSHNIKOV
Alexei Valerievich Shaposhnikov,Aleksey Valerievich Shaposhnikov,Aleksei Valeerivich Shaposhnikov, Алексей Валерьевич Шапошников
Russia / RussieIndividualCANADARussia / Russie11.08.2025
128#128 Name: Tatyana Borisovna YUMASHEVA
Tatiana Borisovna Dyachenko, Tatiana Borisovna Diachenko, Татьяна Борисовна Юмашева
Russia / RussieIndividualCANADARussia / Russie11.08.2025
129#129 Name: Irina Alexandrovna VINER
Iryna Aleksandrovna Viner-Usmanova, Ирина Александровна Винер,Ирина Александровна Винер-Усманова
Russia / RussieIndividualCANADARussia / Russie11.08.2025
130#130 Name: Alexey Vladimirovich ZEMSKY
Alexei Vladimyrovych Zemsky, Aleksey Vladimyrovych Zemskyi, Алексей Владимирович Земский
Russia / RussieIndividualCANADARussia / Russie11.08.2025
131#131 Name: Alexey Konstantinovich FEDOROV
Aleksey Konstantinovich Fedorov, Алексей Константинович Фёдоров
Russia / RussieIndividualCANADARussia / Russie11.08.2025
132#132 Name: Ruslan Raufovich YUNUSOV
Руслан Фатихович Юнусов
Russia / RussieIndividualCANADARussia / Russie11.08.2025
133#133 Name:
ОАО Сургутнефтегаз
Russia / RussieEntityCANADARussia / Russie11.08.2025
134#134 Name:
RUSNANO Group, Группа РОСНАНО, Роснано
Russia / RussieEntityCANADARussia / Russie11.08.2025
135#135 Name: Shah Ismayil Khatai Russia / RussieVesselCANADARussia / Russie11.08.2025
136#136 Name: Vladimir Vinogradov Russia / RussieVesselCANADARussia / Russie11.08.2025
137#137 Name: Okeansky Prospect Russia / RussieVesselCANADARussia / Russie11.08.2025
138#138 Name: Vladimir Arsenyev Russia / RussieVesselCANADARussia / Russie11.08.2025
139#139 Name: Nikolay Zadornov Russia / RussieVesselCANADARussia / Russie11.08.2025
140#140 Name:
CYRUS BANK
Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, IranEntitySDNIRAN-EO1390208.08.2025