Lists of sanctions
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08.06.2025 02:59:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 1,821-1,840 of 37,035 items.
#NameAddressTypeListProgramDate of publication
1821#1821 Name: SALAH GOSH
Salah Abdallah Mohamed SALAH
NuriIndividualEUSDNZ18.12.2024
1822#1822 Name: KHARSHOM
KARSHOUM
AL-TIJANI AL-TAHIR KARSHOUM
Tijani KARSHOM
KHARSHOUM
-IndividualEUSDNZ18.12.2024
1823#1823 Name: Mohamed Ali Ahmed SUBIR-IndividualEUSDNZ18.12.2024
1824#1824 Name:
JSC “Research and Production Corporation Precision Systems and Instruments”
АО “НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОРПОРАЦИЯ ‘СИСТЕМЫ ПРЕЦИЗИОННОГО ПРИБОРОСТРОЕНИЯ’”
JSC “NPK ‘SPP’”
»Research and Production Corporation ’Precision Instrumentation Systems’« Rt.
»Research and Production Corporation Precision Systems and Instruments« Rt.
»NPK ’SPP’« Rt.
“НПК ‘СПП’”
UL. AVIAMOTORNAYA, 53, Moscow, 111024, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1825#1825 Name:
ООО “Ведущие Технологии Чартера”
»Leading Charter Technologies« Kft.
Bolshaya Tatarskaya, 7k4, office 203, MOSCOW, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1826#1826 Name: Федор Федорович ПОТЕХИН
Fedor Fedorovich POTEKHIN
-IndividualEUUKR18.12.2024
1827#1827 Name:
Xiamen Limbach Aircraft Engine Co., Ltd.
Limbach Aviation
厦门林巴贺航空发动机股份有限公司
Part 2, Floor 6, No. 882-1, Lianting Road, Xiangan Industrial Park, Torch High-tech Zone,, Xiamen City, 361100, CHINA
Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone,, Fujian, CHINA
EntityEUUKR18.12.2024
1828#1828 Name: Александр Валерьевич ГАВРИЛОВ
Alexander Valerievich GAVRILOV
-IndividualEUUKR18.12.2024
1829#1829 Name: Алексей Леонидович НЕФЕДОВ
Alexey Leonidovich NEFEDOV
-IndividualEUUKR18.12.2024
1830#1830 Name: Павел Владимирович Бабин
Pavel Vladimirovich BABIN
-IndividualEUUKR18.12.2024
1831#1831 Name: Игорь Александрович ГАНИН
Igor Alexandrovich GANIN
-IndividualEUUKR18.12.2024
1832#1832 Name: Andrey Yurievich KALYUZHNY
Андрей Юрьевич КАЛЮЖНЫЙ
-IndividualEUUKR18.12.2024
1833#1833 Name: Vyacheslav Petrovych PETUSHENKO
Вячеслав Петрович ПЕТУШЕНКО
IndividualEUUKR18.12.2024
1834#1834 Name:
红兔矢量实业(深圳)有限公司
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
101-19, Xinghua Building, No. 1007, Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District, ,, Shenzhen, CHINAEntityEUUKR18.12.2024
1835#1835 Name: Павел Геннадьевич ТОЧИЛИН
Pavel Gennadievich TOCHILIN
IndividualEUUKR18.12.2024
1836#1836 Name:
OOO TSK Vektor
TSK Vektor Kft.
LLC TSK Vektor
Sevastopolskaya ulitsa d. 235, kv. 70, Irkutsk, Irkutskaya oblast, 664048, RUSSIAN FEDERATIONEntityEUUKR18.12.2024
1837#1837 Name: Андрей Викторович КОЧЕРГА
Andrey Viktorovich KOCHERGA
IndividualEUUKR18.12.2024
1838#1838 Name: Vladislav Vyacheslavovich KOSTIN
Владислав Вячеславович КОСТИН
IndividualEUUKR18.12.2024
1839#1839 Name:
Shenzhen Juhang International Wuliu Co. Ltd.
Juhang Aviation
巨航航空科技(深圳)有限公司
Room 101-A Xinghua Building, 1007 Banxuegang Avenue, Maantang Community, Bantian Street, Longgang District,, Shenzhen, CHINA
Address: 1601-2, Rujun Building, No. 105, Zhongxing Road, Putian Street, Longgang District,, Shenzhen, CHINA
2205, Logistics Center, No. 2, Bonded Logistics Center, Terminal 4th Road, Baoan International Airport, Hongrui Community, Hangcheng Street, Baoan District,, Shenzhen, CHINA
EntityEUUKR18.12.2024
1840#1840 Name: Artyom Alexeevich ZDUNOV
Artem ZDUNOV
Артём Алексеевич ЗДУНОВ
KazanIndividualEUUKR18.12.2024