Lists of sanctions
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02.11.2025 19:28:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 16,621-16,640 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16621#16621 Name: AMIAS-VesselSDNIRAN-EO1384602.03.2023
16622#16622 Name:
PAEKHO FINE ART CORPORATION
KOREA PAEKHO TRADING CORPORATION, LTD.
KPTC
PAEKHO CONSTRUCTION SARL
WHITE TIGER TRADING COMPANY
DEPARTMENT 30
PAEKHO TRADING COMPANY
PAEKHO ARTS TRADING COMPANY
JOSON PAEKHO MUYOK HOESA
Chongryu 3-dong, Taedonggang District, Pyongyang, Korea, NorthEntitySDNDPRK201.03.2023
16623#16623 Name:
CHILSUNG TRADING COMPANY
CH'I'LSO'NG TRADING
CHILSONG TRADING CORP.
KOREA CHILSONG TRADING CORPORATION
CHILSONG TRADING COMPANY
Pyongyang, Korea, NorthEntitySDNDPRK201.03.2023
16624#16624 Name: Kil Su HWANGPyongyang, North Korea
Congo, Democratic Republic of the
IndividualSDNDPRK401.03.2023
16625#16625 Name: Hwa Song PAKPyongyang, North Korea
1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the
IndividualSDNDPRK401.03.2023
16626#16626 Name: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of theEntitySDNDPRK401.03.2023
16627#16627 Name: Ольга Евгеньевна БАС
Olga Yevgenyevna BAS
Olga Jevgenjevna BAS
NoginskIndividualEUUKR28.02.2023
16628#16628 Name: Konstantin Vladimirovich BASYUK
Konstantin Vladimirovitj BASIUK
Константин Владимирович БАСЮК
Taldy-KurganIndividualEUUKR28.02.2023
16629#16629 Name: Дмитрий Николаевич ВОРОНА
Dmytro Mykolayovich VORONA
Dmitry Nikolayevich VORONA
Dmytro Mykolajovytj VORONA
Дмитро Миколайович ВОРОНА
Dmitrij Nikolajevitj VORONA
DonetskIndividualEUUKR28.02.2023
16630#16630 Name: Dariya Sergeevna LANTRATOVA
Darja Sergejevna LANTRATOVA
Дарья Сергеевна ЛАНТРАТОВА
MoscowIndividualEUUKR28.02.2023
16631#16631 Name: Gleb Leonidovitj MICHAJLOV
Gleb Leonidovich MIKHAILOV
Глеб Леонидович МИХАЙЛОВ
-IndividualEUUKR28.02.2023
16632#16632 Name: Kirill Nikolajevitj OSIPTJUK
Кирилл Николаевич ОСИПЧУК
Kirill Nikolaevich OSIPCHUK
KhabarovskIndividualEUUKR28.02.2023
16633#16633 Name: Андрей Юрьевич ПЕТРОВ
Andrej Jurjevitj PETROV
Andrey Yuryevich PETROV
ShakhtyIndividualEUUKR28.02.2023
16634#16634 Name: Andrey Alexandrovich SPIVAK
Андрей Александрович СПИВАК
Andrej Aleksandrovitj SPIVAK
Andrej Aleksandrowicz SPIVAK
DnipropetrovskIndividualEUUKR28.02.2023
16635#16635 Name: Tatiana Petrovna LARIONOVA
Татьяна Петровна ЛАРИОНОВА
KazanIndividualEUUKR28.02.2023
16636#16636 Name: Oleg Aleksejevitj MICHAJLOV
Олег Алексеевич МИХАЙЛОВ
Oleg Alexeyevich MIKHAILOV
PechoraIndividualEUUKR28.02.2023
16637#16637 Name: Зелимхан Аликоевич МУЦОЕВ
Zelimkhan Alikoevich MUTSOEV
Zelimchan Alikojevitj MUTSOJEV
IndividualEUUKR28.02.2023
16638#16638 Name: Vladimir Viktorovich PAVLOV
Vladimir Viktorovitj PAVLOV
Владимир Викторович ПАВЛОВ
ChelyabinskIndividualEUUKR28.02.2023
16639#16639 Name: Владимир Иванович БУЛАВИН
Vladimir Ivanovitj BULAVIN
Vladimir Ivanovich BULAVIN
Ploskim IndividualEUUKR28.02.2023
16640#16640 Name: Евгений Александрович ПРИМАКОВ
Yevgeny Alexandrovich PRIMAKOV
Евгений Примаков-младший
Yevgeny Sandro
Yevgeny Primakov Jr
Jevgenij Sandro
Jevgenij Aleksandrovitj PRIMAKOV
Jevgenij Primakovmladsjij
Евгений Сандро
MoscowIndividualEUUKR28.02.2023