Lists of sanctions
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08.05.2025 18:59:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 14,801-14,820 of 36,711 items.
#NameAddressTypeListProgramDate of publication
14801#14801 Name: -EntityUKMyanmar16.06.2022
14802#14802 Name: Volodymir Vasilyovich SALDO
Володимир Васильович САЛЬДО
Vladimir SALDO
-IndividualUKRussia16.06.2022
14803#14803 Name: Sergey Vladimirovich SAVOSTYANOV
Сергей Владимирович САВОСТЬЯНОВ
LyubertsyIndividualUKRussia16.06.2022
14804#14804 Name: Aleksandr Leonidovich SHERSHNEV
Александр Леонидович ШЕРШНЕВ
-IndividualUKRussia16.06.2022
14805#14805 Name: -EntityUKMyanmar16.06.2022
14806#14806 Name:
SS Techniques Company Limited
-EntityUKMyanmar16.06.2022
14807#14807 Name:
ООО "УРАЛ АВИА"
-EntityUKMyanmar16.06.2022
14808#14808 Name: Aleksandr Viktorovich VINS
Александр Викторович ВИНС
Alexander Viktorovich VINCE
-IndividualUKRussia16.06.2022
14809#14809 Name: Stanislav SHEVCHUK
Stanislav Anatolevich SHEVCHUK
Stanislav CHEVTCHOUK
Stanislav Anatolyevich SHEVCHUK
Penza, Russia
Ul Asanalieva 8 24, Minsk, Belarus
C. De Villarroel 159 4 4 L'Eixample, Barcelona, 08036, Spain
IndividualSDNSDGT15.06.2022
14810#14810 Name: Alexander ZHUCHKOVSKY
Alexander Grigorevich ZHUCHKOVSKIY
Aleksander ZHUCHKOVSKIY
Alexandr ZHUCHKOVSKIY
Alexandr ZHUCHKOVSKY
Russia
Voronezhskaya Dom 62 10, Saint Petersburg, 190000, Russia
Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000, Russia
Profinterna 12 3, Rostov Na Donu, 344000, Russia
IndividualSDNSDGT15.06.2022
14811#14811 Name: Anton THULINSwedenIndividualSDNSDGT15.06.2022
14812#14812 Name: Sergey Vladimirovich SAVOSTYANOV
Сергей Владимирович САВОСТЬЯНОВ
Sergej Vladimirovitj SAVOSTIANOV
LyubertsyIndividualEUUKR09.06.2022
14813#14813 Name:
СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
Nezávislá pojišťovací skupina
Independent Insurance Group Ltd
Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, RUSSIAN FEDERATIONEntityEUUKR09.06.2022
14814#14814 Name: Nikolaj Dmitrijevitj PESKOV
Nikolay Dmitrievich CHOULZ
Nikolay Dmitrievich CHOLES
Nikolay Dmitrievich PESKOV
Николай Дмитриевич ЧОУЛЗ
Николай Дмитриевич ПЕСКОВ
MoscowIndividualEUUKR09.06.2022
14815#14815 Name: Volodymir Vasilyovich SALDO
SALDO Volodymyr Vasyljovytj
Володимир Васильович САЛЬДО
IndividualEUUKR09.06.2022
14816#14816 Name: Aleksandr Viktorovitj VINS
Александр Викторович ВИНС
Aleksandr Viktorovich VINS
IndividualEUUKR09.06.2022
14817#14817 Name: Мiĸалай Iванавiч ДОЛЯ
Nikolaj DOLJA
Nikolaj Ivanovitj DOLJA
Mikalai Ivanavich DOLIA
Nikolai Ivanovich DOLYA
Ниĸолай Иванович ДОЛЯ
Mikalaj Ivanavitj DOLJA
IndividualEUBLR09.06.2022
14818#14818 Name: Alen SERANICBanja Luka, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403306.06.2022
14819#14819 Name: Marinko CAVARABusovaca, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403306.06.2022
14820#14820 Name: Azatbek Asanbekovich OMURBEKOV
Azatbek Asanbekovitj OMURBEKOV
Азатбек Асанбекович ОМУРБЕКОВ
Azatbek Asanbekovič Omurbekov
Азатбек Асанбекович Омурбеков
Motostrelkovy passage, 3, Khabarovsky District, RUSSIAN FEDERATIONIndividualEUUKR04.06.2022