Lists of sanctions
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29.06.2025 10:49:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 15,201-15,220 of 37,545 items.
#NameAddressTypeListProgramDate of publication
15201#15201 Name: Alexander Anatolevich PONOMARENKO
Aleksandr Anatolevich PONOMARENKO
Alexander Anatolyevich PONOMARENKO
Belogorsk, Ukraine
19 A 20 Malaya Bronnaya Street, Moscow, 123104, Russia
IndividualSDNRUSSIA-EO1402402.08.2022
15202#15202 Name:
RESCUE COMMITTEE FOR PEACE AND ORDER
Kherson Region, UkraineEntitySDNRUSSIA-EO1402402.08.2022
15203#15203 Name: Kyrylo Serhiyovych STREMOUSOV
Kirill Sergeevich STRIMOUSOV
Apartment 48, Ilyushin Kulika Street 129, Kherson, 73009, Kherson Region, UkraineIndividualSDNRUSSIA-EO1402402.08.2022
15204#15204 Name: Volodymyr Vasilyovich SALDO
Vladimir Vasilievich SALDO
36 Suvorova St., Apt. 28, Kherson, 73009, Kherson Oblast, UkraineIndividualSDNRUSSIA-EO1402402.08.2022
15205#15205 Name: Sergey Vladimirovich YELISEYEV
Sergei YELISEYEV
Stavropol, Russia
Kherson Oblast, Ukraine
IndividualSDNRUSSIA-EO1402402.08.2022
15206#15206 Name: Kostyantyn Volodymyrovych IVASHCHENKO
Konstantin Vladimirovich IVASHHENKO
Konstantin Volodimirovich IVASCHENKO
Konstantin IVASHCHENKO
Mariupol, UkraineIndividualSDNRUSSIA-EO1402402.08.2022
15207#15207 Name:
MIPT
MFTI
MOSKOVSKIY FIZIKO TEKHNICHESKIY INSTITUT
9 Institutskiy Per., Dolgoprudny, 141701, Moscow Region, Russia
1 A Kerchenskaya St., Moscow, 117303, Russia
Ulitsa Gagarina 16, Zhukovsky, 140180, Moscow Region, Russia
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow, 115184, Russia
EntitySDNRUSSIA-EO14024
UKRAINE-EO13662
02.08.2022
15208#15208 Name:
MMK METALURJI PORT
MMK ATAKAS PORT
MMK TURKEY
MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600, Turkey
Kocaeli, Dilovasi, Turkey
Istanbul, Turkey
EntitySDNRUSSIA-EO1402402.08.2022
15209#15209 Name: Zeljko Runje
Желько Рунье
-IndividualUKRussia02.08.2022
15210#15210 Name: 렴영
RYOM Yong
-IndividualEUPRK02.08.2022
15211#15211 Name: CHON Chi Bu
전지부
CHON Chi-bu
-IndividualEUPRK02.08.2022
15212#15212 Name: 김동운
KIM Tong-un
KIM Tong Un
IndividualEUPRK02.08.2022
15213#15213 Name:
Yongbyonin tieteellinen ydintutkimus-keskus
Yongbyon Nuclear Scientific Research Centre
Centro de Investigación Nuclear de Yongbyon
Centro de Investigação Científica Nuclear de Yongbyon
Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon
Centro di ricerca scientifica nucleare di Yongbyon
Centar za nuklearna znanstvena istraživanja Yongbyon
Znanstveni center za jedrske raziskave Jongbjon
Njongbjono branduolinių mokslinių tyrimų centras
Wetenschappelijk onderzoekscentrum voor kernenergie van Yongbyon
Zentrum für wissenschaftliche Kernforschung Yongbyon
Centre de recherche scientifique nucléaire de Yongbyon
Κέντρο Πυρηνικών Ερευνών της Yongbyon
Stredisko jadrového vedeckého výskumu v Yongbyone
Jongbjoni Nukleáris Kutatóközpont
Център за ядрени научни изследвания Yongbyon
Centrul de Cercetare Științifică Nucleară de la Yongbyon
Středisko jaderného vědeckého výzkumu v Yongbyonu
녕변 원자력 연구소
Yongbyonin tieteellinen ydintutkimuskeskus
Yongbyoni tuumauuringute keskus
Stredisko jadrového vedeckého výskumu v Yongbyone
Znanstveni center za jedrske raziskave Jongbjon
Ċentru ta' Riċerka Xjentifika Nukleari ta' Yongbyon
Středisko jaderného vědeckého výzkumu v Jongpjonu
영변 원자력 연구소
-EntityEUPRK02.08.2022
15214#15214 Name: SO Sang-kuk
서상국
SO Sang Kuk
IndividualEUPRK02.08.2022
15215#15215 Name: 전일춘
JON Il Chun
JON Il-chun
IndividualEUPRK02.08.2022
15216#15216 Name: Yong Chol KIM
Yong-Chol KIM
Young-Chul KIM
김영철
Young-Chol KIM
Young-Cheol KIM
Young-chol KIM
Yong-chol KIM
Young-chul KIM
Young-cheol KIM
Pyongan-PuktoIndividualEUPRK02.08.2022
15217#15217 Name: CHOE Kyong-song
최경성
CHOE Kyong song
IndividualEUPRK02.08.2022
15218#15218 Name: CHOE Yong-ho
CHOE Yong Ho
최용호
-IndividualEUPRK02.08.2022
15219#15219 Name: Sung-Mu HONG
홍승무
Sung Mu HONG
Sung-mu HONG
IndividualEUPRK02.08.2022
15220#15220 Name: Kyong Chol JO
Kyongchol JO
조경철
-IndividualEUPRK02.08.2022