Lists of sanctions
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10.05.2025 08:23:46

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 - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 16,481-16,500 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16481#16481 Name: Alain Francois Viviane GOETZ
Alain GOETZ
Alen GOZ		Antwerp, Belgium
The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates
Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates		IndividualSDNDRCONGO17.03.2022
16482#16482 Name:
AGOR PRECIOUS METALS
AGOR LTD		Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai, United Arab EmiratesEntitySDNDRCONGO17.03.2022
16483#16483 Name: Global Gateway, 8 rue de la Perle, Providence, Mahe, SeychellesEntitySDNDRCONGO17.03.2022
16484#16484 Name:
ALAXY BVBA
BERKENRODE BVBA		Jacob Jacobsstraat 56, Antwerp, 2018, BelgiumEntitySDNDRCONGO17.03.2022
16485#16485 Name: Jacob Jacobsstraat 56, Antwerp, 204818, BelgiumEntitySDNDRCONGO17.03.2022
16486#16486 Name:
PGR GOLD TRADING LLC
PGR GOLD LLC		Dubai, United Arab EmiratesEntitySDNDRCONGO17.03.2022
16487#16487 Name: Al Qusais Industrial 5, Dubai, United Arab Emirates
P.O. Box 64701, Dubai, United Arab Emirates
Plot No. 248-384, Dubai, United Arab Emirates		EntitySDNDRCONGO17.03.2022
16488#16488 Name: Jacob Jacobsstraat 56, Antwerp, 2018, BelgiumEntitySDNDRCONGO17.03.2022
16489#16489 Name: Armen Sumbatovich GASPARYAN
ГАСПАРЯН Армен Сумбатович		MoscowIndividualUKRussia15.03.2022
16490#16490 Name: -EntityUKRussia15.03.2022
16491#16491 Name: Suleyman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов		DerbentIndividualUKRussia15.03.2022
16492#16492 Name: Tigray Organesovich KHUDAVERDYAN
Tigran Oganesovich KHUDAVERDYAN
ХУДАВЕРДЯН Тигран Органесович
ХУДАВЕРДЯН Тигран Оганесович		YerevanIndividualUKRussia15.03.2022
16493#16493 Name: Dmitry Yevgenevich KULIKOV
КУЛИКОВ Дмитрий Евгеньевич		ShakhterskIndividualUKRussia15.03.2022
16494#16494 Name: Alexey Viktorovich KUZMICHEV
Алексей Викторович КУЗЬМИЧЁВ		KirovIndividualUKRussia15.03.2022
16495#16495 Name: Alexander Alexandrovich MIKHEEV
Александр Александрович Михеев
Aleksandr Alekandrovich MIKHEYEV		MoscowIndividualUKRussia15.03.2022
16496#16496 Name: Vladimir Valerievich RASHEVSKYMoscowIndividualUKRussia15.03.2022
16497#16497 Name: Viktor Filippovich RASHNIKOV
РАШНИКОВ Виктор Филиппович		MoscowIndividualUKRussia15.03.2022
16498#16498 Name: -EntityUKRussia15.03.2022
16499#16499 Name: Andrey Valerievich RYUMIN-IndividualUKRussia15.03.2022
16500#16500 Name: Marina Vladimirovna SECHINA
Сечина, Марина Владимировна		-IndividualUKRussia15.03.2022