Lists of sanctions
3.148.210.23
10.05.2025 10:38:13

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 16,521-16,540 of 36,720 items.
#NameAddressTypeListProgramDate of publication
16521#16521 Name:
JSC United Shipbuilding Corporation
Egyesült Hajógyártó Vállalat Rt.
Spojená loďařská korporace
11 Bolshaya Tatarskaya Str., Moscow, 115184, RUSSIAN FEDERATION
Street Marat, 90, St. Petersburg, 191119, RUSSIAN FEDERATION
EntityEUUKR15.03.2022
16522#16522 Name:
АО “Научно-производственная корпорация УралВагонЗавод”
28 Vostochnoe shosse., 622007, RUSSIAN FEDERATIONEntityEUUKR15.03.2022
16523#16523 Name:
АО “Зеленодольский завод имени А. М. Горького”
JSC Zelenodolsk Shipyard
Chantier naval de Zelenodolsk
Ladjedelnica Zelenodolsk
El astillero Zelenodolsk
Brodogradilište Zelenodolsk
5, Zavodskaya Str., Zelenodolsk, 422546, RUSSIAN FEDERATIONEntityEUUKR15.03.2022
16524#16524 Name:
DIEVO RĖMĖJAI
DIEVO ŠALININKAI
HOUTHI grupuotė (HUSIAI)
GLI HOUTHI
Zwolennicy Boga
Partyzanci Boga
HUTI
DE HOUTHI'S
ISTEN TÁMOGATÓI
ISTEN PARTIZÁNJAI
A HÚSZIK
ПОДДРЪЖНИЦИ НА БОГ
ПАРТИЗАНИ НА БОГ
АНСАР АЛЛАХ
АНСАРАЛЛАХ
ХУТИ
SUPPORTERS OF GOD
PARTISANS OF GOD
ANSAR ALLAH
ANSARALLAH
THE HOUTHIS
Húthíovci
Mișcarea Houthi
huthierna
HUTHI-RYHMÄ
HUTIJEVCI
APOIANTES DE DEUS
PARTIDÁRIOS DE DEUS
OS HUTIS
boží pomocníci
boží bojovníci
Hútiové
Partidarios de Dios
Guerrilleros de Dios
LOS HUZÍES
die Huthis
HOUTHIERNE
Υποστηρικτές του Θεού
Οπαδοί του Θεού
ΧΟΥΘΙ
SOUTIENS DE DIEU
PARTISANS DE DIEU
-EntityEUYEM15.03.2022
16525#16525 Name:
KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA
KURCHALOI OMVD
KURCHALOI ROVD
KURCHALOI DISTRICT MVD BRANCH
KURCHALOI DISTRICT POLICE DEPARTMENT
MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT
KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT
KURCHALOYEVSKY POLICE DEPARTMENT
KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS
KURCHALOY POLICE DEPARTMENT
KURCHALOI POLICE
163a A.A. Kadyrov Prospekt, Kurchaloi, 366329, Kurchaloi District, Chechen Republic, Russia
83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia
EntitySDNMAGNIT15.03.2022
16526#16526 Name: Khusein Merlovich KHUTAEV
Hussein KHUTAYEV
Khussein KHUTAEV
Khusein KHUTAEV
Stavropol Territory, Russia
Achkhoy-Martan, Chechen Republic, Russia
IndividualSDNMAGNIT15.03.2022
16527#16527 Name: Nurid Denilbekovich SALAMOV
Nurid SALAMOV
Geldagan, Kurchaloi District, Chechen Republic, RussiaIndividualSDNMAGNIT15.03.2022
16528#16528 Name: Dzhabrail Alkhazurovich AKHMATOV
Dzhabrail AKHMATOV
Gudermes, Chechen Republic, Russia
Kurchaloi District, Chechen Republic, Russia
IndividualSDNMAGNIT15.03.2022
16529#16529 Name: Natalia Evgenievna MUSHNIKOVA
Natalya MUSHNIKOVA
Moscow, RussiaIndividualSDNMAGNIT15.03.2022
16530#16530 Name: Nikolay PANKOV
Nikolai PANKOV
Mar'yino, Kostroma Region, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16531#16531 Name: Timur IVANOV
Timur Vadimovich IVANOV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16532#16532 Name: Yunus-Bek EVKUROV
Yunus-Bek YEVKUROV
Tarskoye, Prigorodny District, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16533#16533 Name: Ruslan TSALIKOVOrdzhonikidze, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16534#16534 Name: Yuriy SADOVENKO
Yuri SADOVENKO
Zhitomyr, Ukraine
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16535#16535 Name: Gennady ZHIDKOUzbekistan
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16536#16536 Name: Dmitry BULGAKOVVerkhneye Gurovo, Kursk Region, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16537#16537 Name: Dmitry SHUGAYEV
Dmitry Evgenyevich SHUGAEV
Moscow, RussiaIndividualSDNRUSSIA-EO1402415.03.2022
16538#16538 Name: Aleksander Aleksandrovich MIKHEEV
Alexander A. MIKHEEV
Alexander MIKHEYEV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16539#16539 Name: Halina Radzivonawna LUKASHENKA
Galina Rodionovna LUKASHENKO
BelarusIndividualSDNBELARUS15.03.2022
16540#16540 Name: Ivan Nikolayevich ABRAMOV
Иван Николаевич АБРАМОВ
BlagoveshchenskIndividualUKRussia15.03.2022