Lists of sanctions
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22.10.2025 17:27:20

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 - 22.10.2025., 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: 2025.10.22 | Canada: 2025.09.22
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Showing 13,981-14,000 of 39,627 items.
#NameAddressTypeListProgramDate of publication
13981#13981 Name: Miodrag DAVIDOVIC
DAKA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
13982#13982 Name: Branislav MICUNOVIC
BRANO
BRANA
Niksic, Montenegro
Montenegro
IndividualSDNBALKANS-EO1403316.11.2023
13983#13983 Name: Dusko PEROVIC
Dushan PEROVICH
Russia
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403316.11.2023
13984#13984 Name: Savo CVIJETINOVIC
TIGAR
TIGER
Lopare, Bosnia and Herzegovina
Bijeljina, Bosnia and Herzegovina
IndividualSDNRUSSIA-EO1402416.11.2023
13985#13985 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
13986#13986 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
13987#13987 Name: LIGOVSKY PROSPECT-VesselSDNRUSSIA-EO1402416.11.2023
13988#13988 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
13989#13989 Name: NS CENTURY-VesselSDNRUSSIA-EO1402416.11.2023
13990#13990 Name: Petar DJOKIC
Petar DOKIC
Brcko, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403316.11.2023
13991#13991 Name:
BET SITI INTERNESHNL SKOPJE D.O.O.
Skupi 3A, Skopje, 1020, North Macedonia, The Republic ofEntitySDNBALKANS-EO1403316.11.2023
13992#13992 Name: Gilbert Hernan de Los Angeles BELL FERNANDEZ
MACHO COCA
Turrialba, Cartago, Costa Rica
Moin, Limon, Costa Rica
IndividualSDNILLICIT-DRUGS-EO1405915.11.2023
13993#13993 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
13994#13994 Name:
Κρατική ενιαία επιχείρηση της πόλης της Σεβαστούπολης “Θαλάσσιος Λιμένας Σεβαστούπολης”
ГУП ГС ‘Севастопольский морской порт’
State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’
κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης”
staatsbedrijf “Sevastopol commercial seaport”
State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport”
Entreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol”
staatliches Unternehmen „Seehandelshafen Sewastopol“
Staatliches Einheitsunternehmen der Stadt Sewastopol „Seehafen Sewastopol“
Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol"
Porto marítimo comercial de Sebastopol
Entreprise publique “Port maritime commercial de Sébastopol"
valtionyhtiö ”Sevastopolin kaupallinen merisatama”
Sevastopolin kaupungin omistama valtion unitaarinen yritys ”Sevastopolin merisatama”
valstybės įmonė "Sevastopol commercial seaport“
Sevastopolio miesto valstybės unitarinė įmonė „Sevastopol seaport“
državno poduzeće ‚Sevastopol commercial seaport’
državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘
Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘
Sevastopoles pilsētas valsts unitārs uzņēmums “Sevastopol seaport”
valsts uzņēmums “Sevastopol commercial seaport
statsejede virksomhed "Sevastopol commercial seaport"
Byen Sevastopols statsejede virksomhed "Sevastopol seaport"
Întreprinderea unitară de stat a orașului Sevastopol, «Portul maritim Sevastopol»
întreprinderea de stat «Portul maritim comercial Sevastopol»
Štátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“
štátny podnik „Komerčný námorný prístav Sevastopol“
Statliga företaget ’Sevastopols kommersiella kusthamn’
Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’
Státní jednotný podnik města Sevastopolu „Sevastopol seaport“
„Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat
„Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalata
Държавно единно предприятие на град Севастопол, „Севастополско морско пристанище“
impresa statale "porto marittimo commerciale di Sebastopoli"
Impresa unitaria statale della città di Sebastopoli "porto marittimo di Sebastopoli"
przedsiębiorstwo państwowe »Morski port handlowy w Sewastopolu«
unitarne przedsiębiorstwo państwowe miasta Sewastopola »Port morski w Sewastopolu«
Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’
State enterprise ‘Sevastopol commercial seaport’
Государственное предприятие ‘Севастопольский морской торговый порт’
Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port
Nakhimov Square 5, Sevastopol, 299011, UKRAINE
пл. Нахимова, 5, г. Севастополь, 299011, UKRAINE
EntityEUUKR14.11.2023
13995#13995 Name: Sergey Viktorovich CHEMEZOV
Сергей Викторович ЧЕМЕЗОВ
Sergej Čemezov
Sergei Chemezov
Serghei Chemezov
Sergej Viktorovitj TJEMEZOV
CheremkhovoIndividualEUUKR14.11.2023
13996#13996 Name: Valery Fedorovich RASHKIN
Валерий Фëдoрoвич РАШКИН
Valerij Fjodorovitj RASJKIN
Valery Raškin
Zhilino ZhilinoIndividualEUUKR14.11.2023
13997#13997 Name: Jevgenij Petrovitj GRABTJAK
Евгений Петрович ГРАБЧАК
Evgeniy Petrovich GRABCHAK
Ust-LabinskIndividualEUUKR14.11.2023
13998#13998 Name: Olena Valerijivna KRAVTJENKO
Jelena Valerijevna KRAVTJENKO
Олена Валерiївна КРАВЧЕНКО
Olena Valeriyivna KRAVCHENKO
Елена Валериевна КРАВЧЕНКО
Elena Valeryevna KRAVCHENKO
Elena Valerievna KRAVCHENKO
Sverdlovsk (Ekaterinburg)IndividualEUUKR14.11.2023
13999#13999 Name: Leonid Ivanovitj PASETJNIK
Leonid Ivanovytj PASITJNYK
Леонiд Iванович ПАСIЧНИК
Leonid Ivanovich PASECHNIK
Leonid Ivanovych PASICHNYK
Леонид Иванович ПАСЕЧНИК
Voroshylovhrad
Luhansk
IndividualEUUKR14.11.2023
14000#14000 Name: Denis Nikolajevitj MIROSJNITJENKO
Денис Николаевич МИРОШНИЧЕНКО
Denis Nikolaevich MIROSHNICHENKO
LuhanskIndividualEUUKR14.11.2023