Lists of sanctions
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23.08.2025 10:45:36

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 17,941-17,960 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17941#17941 Name:
PGR GOLD TRADING LLC
PGR GOLD LLC
Dubai, United Arab EmiratesEntitySDNDRCONGO17.03.2022
17942#17942 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
17943#17943 Name: Jacob Jacobsstraat 56, Antwerp, 2018, BelgiumEntitySDNDRCONGO17.03.2022
17944#17944 Name: Armen Sumbatovich GASPARYAN
ГАСПАРЯН Армен Сумбатович
MoscowIndividualUKRussia15.03.2022
17945#17945 Name: -EntityUKRussia15.03.2022
17946#17946 Name: Suleyman Abusaidovich KERIMOV
Сулейман Абусаидович Керимов
DerbentIndividualUKRussia15.03.2022
17947#17947 Name: Tigray Organesovich KHUDAVERDYAN
Tigran Oganesovich KHUDAVERDYAN
ХУДАВЕРДЯН Тигран Органесович
ХУДАВЕРДЯН Тигран Оганесович
YerevanIndividualUKRussia15.03.2022
17948#17948 Name: Dmitry Yevgenevich KULIKOV
КУЛИКОВ Дмитрий Евгеньевич
ShakhterskIndividualUKRussia15.03.2022
17949#17949 Name: Alexey Viktorovich KUZMICHEV
Алексей Викторович КУЗЬМИЧЁВ
KirovIndividualUKRussia15.03.2022
17950#17950 Name: Alexander Alexandrovich MIKHEEV
Александр Александрович Михеев
Aleksandr Alekandrovich MIKHEYEV
MoscowIndividualUKRussia15.03.2022
17951#17951 Name: Vladimir Valerievich RASHEVSKYMoscowIndividualUKRussia15.03.2022
17952#17952 Name: Viktor Filippovich RASHNIKOV
РАШНИКОВ Виктор Филиппович
MoscowIndividualUKRussia15.03.2022
17953#17953 Name: -EntityUKRussia15.03.2022
17954#17954 Name: Andrey Valerievich RYUMIN-IndividualUKRussia15.03.2022
17955#17955 Name: Marina Vladimirovna SECHINA
Сечина, Марина Владимировна
-IndividualUKRussia15.03.2022
17956#17956 Name: Artyom Grigoryevich SHEYNIN
Artem SHEININ
Artyom Grigorievich SHEININ
ШЕЙНИН Артем Григорьевич
MoscowIndividualUKRussia15.03.2022
17957#17957 Name: Alexander Nikolayevich SHOKHIN
Александр Николаевич Шохин
SavinskoyeIndividualUKRussia15.03.2022
17958#17958 Name: Roman ABRAMOVIČ
Роман Аркадьевич АБРАМОВИЧ
Roman Arkadjevitj ABRAMOVITJ
Roman Arkadyevich ABRAMOVICH
Roman Abramovici
Roman Abramovič
Saratov
1, Lipovaya Aleya, Nemchinovo, Odinsovo district, Moscow, RUSSIAN FEDERATION
IndividualEUUKR15.03.2022
17959#17959 Name: German Borisovitj CHAN
German Borisovich KHAN
Герман Борисович ХАН
German Chan
KyivIndividualEUUKR15.03.2022
17960#17960 Name: Viktor Filippovitj RASJNIKOV
Виктор Филиппович РАШНИКОВ
Viktor Filippovich RASHNIKOV
Viktor Rašnikov
MagnitorskIndividualEUUKR15.03.2022