Lists of sanctions
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30.09.2025 22:48:37

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 29.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.29 | United Kingdom: 2025.09.29 | Canada: 2025.09.22
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Showing 1,661-1,680 of 1,698 items.
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Showing 1,661-1,680 of 38,543 items.
#NameAddressTypeListProgramDate of publication
1661#1661 Name: Ricardo GONZALEZ SAUCEDA
El Ricky
Mando R
Mando Ricky
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNSDGT
ILLICIT-DRUGS-EO14059
21.05.2025
1662#1662 Name: Miguel Angel DE ANDA LEDEZMA
Miguelon
Nuevo Laredo, Tamaulipas, MexicoIndividualSDNILLICIT-DRUGS-EO14059
SDGT
21.05.2025
1663#1663 Name:
Koko's Farm
COCO's FARM OUTPOST
החווה של קוקו
-EntityUKGlobal Human Rights20.05.2025
1664#1664 Name:
ליבי בנייה ותשתיות בע"מ
Libby Construction and Infrastructures Ltd
-EntityUKGlobal Human Rights20.05.2025
1665#1665 Name: Koko LIBI
Harel David LIBI
הראל ליבי
Coco LIBI
-IndividualUKGlobal Human Rights20.05.2025
1666#1666 Name:
נחלה
-EntityUKGlobal Human Rights20.05.2025
1667#1667 Name:
NERIA'S FARM OUTPOST
החווה של נריה
-EntityUKGlobal Human Rights20.05.2025
1668#1668 Name: Zohar SABAH
הר סבאח
Zohar SABACH
-IndividualUKGlobal Human Rights20.05.2025
1669#1669 Name: Daniella Weiss
דניאלה וייס
-IndividualUKGlobal Human Rights20.05.2025
1670#1670 Name:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А7"
-EntityUKRussia20.05.2025
1671#1671 Name:
PJSC "Metafrax Chemicals"
METAFRAX CHEMICALS JSC
JSC METAFRAX CHEMICALS
Акціонерне товариство "Метафракс Кемікалс"
JSC 'METAFRAX'
JSC "Metafrax Chemicals"
Aktsionerne tovarystvo Metafraks Kemikals
-EntityUKRussia20.05.2025
1672#1672 Name:
Krasny Oktyabr
JSC VMZ Red October
JSC VMZ
JSC "Red October Corporation"
JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER"
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД "КРАСНЫЙ ОКТЯБРЬ"
AO VMZ
Aktsionernoe Obshchestvo Volgomashzavod
-EntityUKRussia20.05.2025
1673#1673 Name:
AO STATUS
-EntityUKRussia20.05.2025
1674#1674 Name:
Агентство по страхованию вкладов (АСВ)
ASV
-EntityUKRussia20.05.2025
1675#1675 Name:
LIMITED LIABILITY COMPANY ATOMA
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА
ATOMA LLC
ООО Атома
ATOMA LIMITED
-EntityUKRussia20.05.2025
1676#1676 Name: Igor Borisovich BYSTROV
Игорь Борисович Быстров
-IndividualUKRussia20.05.2025
1677#1677 Name: Peter Vladimirovich CHERNOV
Петр Владимирович ЧЕРНОВ
-IndividualUKRussia20.05.2025
1678#1678 Name:
Closed Joint Stock Company "First Specialized Depository"
-EntityUKRussia20.05.2025
1679#1679 Name:
OOO CONSUL GROUP
LLC TD GROUP CONSUL
LLC GROUP CONSUL
LIMITED LIABILITY COMPANY CONSUL GROUP
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОНСУЛ"
CONSUL GROUP LTD
-EntityUKRussia20.05.2025
1680#1680 Name: Vladimir Alexandrovich DAVYDOV
Владимир Александрович ДАВЫДОВ
-IndividualUKRussia20.05.2025