Lists of sanctions
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20.04.2025 23:05:52

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Showing 1,901-1,920 of 36,628 items.
#NameAddressTypeListProgramDate of publication
1901#1901 Name: Denis Valerievich Tropin
Денис Валерьевич Тропин		-IndividualUKRussia07.11.2024
1902#1902 Name: Sergey Petrovich USHKO
Сергей Петрович Ушко		-IndividualUKRussia07.11.2024
1903#1903 Name: -EntityUKRussia07.11.2024
1904#1904 Name:
VIRMAVIA OU
VIRMAVIA
Вирмавиа
Skyparts INC OU
Skyparts INC OÜ		-EntityUKRussia07.11.2024
1905#1905 Name:
新全電子(香港)有限公司		-EntityUKRussia07.11.2024
1906#1906 Name: Vitaliy Nikolaivich YERMOLAYEV-IndividualUKRussia07.11.2024
1907#1907 Name: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250, Bosnia and HerzegovinaEntitySDNBALKANS-EO1403306.11.2024
1908#1908 Name: Vladimir PERISICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403306.11.2024
1909#1909 Name: Josefa Yadira CARRASCO LEYVA
LA WERA
LA WERA PALENQUE		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1910#1910 Name: Heber NIETO FIERRO
EVER NIETO		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1911#1911 Name: Jorge Adrian ORTEGA GALLEGOS
NARANJAS
EL NARANJAS		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1912#1912 Name: Jesus SALAS AGUAYO
CHUYIN
EL CHUYIN
CHUY		Chihuahua, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1913#1913 Name: Adrian AGUAYO
AGUAYO SALAS, Adrian
ROBERTA
LA ROBERTA		Chihuahua, MexicoIndividualSDNILLICIT-DRUGS-EO1405931.10.2024
1914#1914 Name: Chihuahua, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
1915#1915 Name: Zapopan, Jalisco, MexicoEntitySDNILLICIT-DRUGS-EO1405931.10.2024
1916#1916 Name: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1917#1917 Name: proezd Nauchnyi d. 17, Moscow, 117246, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1918#1918 Name: ul. Planernaya d. 6, k. 2, Moscow, 125481, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1919#1919 Name: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498, RussiaEntitySDNRUSSIA-EO1402430.10.2024
1920#1920 Name:
AO FINVAL ENERGO
JSC FINVAL ENERGO		Volgogradskii Prospekt D.32 K.11, Moscow, 109316, RussiaEntitySDNRUSSIA-EO1402430.10.2024