Lists of sanctions
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22.08.2025 23:46:42

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 - 21.08.2025., 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 - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 16,261-16,280 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16261#16261 Name:
SKYZONE TRADING FZE		P2-ELOB Office No. E-32G-07 Hamriyah Free Zone Authority, Sharjah, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
16262#16262 Name: 2nd Floor, Eton Tower 8 Hysan Avenue Causeway Bay, Hong Kong, ChinaEntitySDNIRAN-EO1384616.06.2022
16263#16263 Name: B.C. 1303245 Ajman Free Zone, Ajman, United Arab EmiratesEntitySDNIRAN-EO1384616.06.2022
16264#16264 Name: Mohammed Shaheed Ruknooddin BHOREFlat No 14 Bhatiya Bldg Mapari Mohalla Khend Tal Chipiun Dis, Ratnagiri, Maharashtra, IndiaIndividualSDNIRAN-EO1384616.06.2022
16265#16265 Name: Jingfeng GAO
Jeff GAO		Shandong, China
Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District, Shanghai, China		IndividualSDNIRAN-EO1384616.06.2022
16266#16266 Name: Serhiy Mikolayovich CHEREVKO
Сергiй Миколайович ЧЕРЕВКО
Sergei CHEREVKO
Сергей ЧЕРЕВКО
Sergey CHEREVKO		-IndividualUKRussia16.06.2022
16267#16267 Name: Vladimir Mikhailovich GUNDYAYEV
Владимир Михайлович Гундяев
Patriarch Kirill		Saint PetersburgIndividualUKRussia16.06.2022
16268#16268 Name: Alexey Ivanovich ISAYKIN
Алексей Иванович Исайкин
Alexey Ivanovich ISAIKIN		-IndividualUKRussia16.06.2022
16269#16269 Name:
АО "ГОРИЗОНТ"		-EntityUKMyanmar16.06.2022
16270#16270 Name: Viacheslav Sergeevich KLOBUKOV
Вячеслав Сергеевич КЛОБУКОВ		-IndividualUKRussia16.06.2022
16271#16271 Name: Andrei Boevich KURBANOV
Андрей Боевич КУРБАНОВ		-IndividualUKRussia16.06.2022
16272#16272 Name: Tetiana KUZMICH
Тетяна КУЗЬМИЧ
Tatiana KUZMICH
Tatyana KUZMICH
Tetyana KUZMICH		-IndividualUKRussia16.06.2022
16273#16273 Name: Maria Alekseevna Lvova-Belova
Мария Алексеевна Львова-Белова		PenzaIndividualUKRussia16.06.2022
16274#16274 Name: -EntityUKMyanmar16.06.2022
16275#16275 Name: Volodymir Vasilyovich SALDO
Володимир Васильович САЛЬДО
Vladimir SALDO		-IndividualUKRussia16.06.2022
16276#16276 Name: Sergey Vladimirovich SAVOSTYANOV
Сергей Владимирович САВОСТЬЯНОВ		LyubertsyIndividualUKRussia16.06.2022
16277#16277 Name: Aleksandr Leonidovich SHERSHNEV
Александр Леонидович ШЕРШНЕВ		-IndividualUKRussia16.06.2022
16278#16278 Name: -EntityUKMyanmar16.06.2022
16279#16279 Name:
SS Techniques Company Limited		-EntityUKMyanmar16.06.2022
16280#16280 Name:
ООО "УРАЛ АВИА"		-EntityUKMyanmar16.06.2022