Lists of sanctions
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15.08.2025 10:38:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 1,961-1,980 of 38,209 items.
#NameAddressTypeListProgramDate of publication
1961#1961 Name:
Joint-Stock Company „Morion”
NPO »Orion« Részvénytársaság
Joint-Stock Company “Morion”
Акционерное общество “МОРИОН”
JSC Morion
АО “МОРИОН”
»Morion« Részvénytársaság
Morion Rt.
Pr. Kima D. 13 A, St. Petersburg, 199155, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1962#1962 Name:
»Faraday« Részvénytársaság
Акционерное Общество “КОМПАНИЯ ФАРАДЕЙ”
Golubinskaya Str. 8, Moscow, 117574, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1963#1963 Name:
Entreprise unitaire d'État de la République populaire de Donetsk "Komtel"
Κρατική διαχειριστική επιχείρηση της Λαϊκής Δημοκρατίας του Ντονέτσκ «Komtel»
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛІКІ “КОМТЕЛ”
ГПУ ДНР “КОМТЕЛ”
SUE DPR “KOMTEL”
A Donyecki Népköztársaság »Komtel« Központosított Szövetségi Állami Vállalata
Komsomolsky Pr. 22, Donetsk city, Donetsk District, so-called “Donetsk People’s Republic”, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1964#1964 Name:
“Южный фронт”
UNKNOWNEntityEUUKR25.02.2025
1965#1965 Name: Presnenskaya embankment 12, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1966#1966 Name:
TRIMIX Kft.
3MX Kft.
LLC 3MX
LLC TRIMIX
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРИМИКС”
Limited Liability Company “TRIMIX”
16, litera A, Ul. Khoshimina, Pomeshch. 2-n of. 3.1.17, St. Petersburg, 194358, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1967#1967 Name: Ян Витальевич ЛЕЩЕНКО
Yan Vitalyevich LESHCHENKO
VoroshilovgradIndividualEUUKR25.02.2025
1968#1968 Name: Анна Борисовна COPOKA
Anna Borissovna SOROKA
IndividualEUUKR25.02.2025
1969#1969 Name: Анна Валерьевна ЛИСИЦЫНА
Anna Valeryevna LISITSYNA
LuhanskIndividualEUUKR25.02.2025
1970#1970 Name: Светлана Яновна АЛЁШИНА
Svetlana Yanovna ALESHINA
Svetlana Yanovna ALYOSHINA
KadiivkaIndividualEUUKR25.02.2025
1971#1971 Name: Anatoly Alexandrovich TURCHAK
Анатолий Александрович ТУРЧАК
St. PetersburgIndividualEUUKR25.02.2025
1972#1972 Name: Boris Anatolyevich TURCHAK
Борис Анатольевич ТУРЧАК
IndividualEUUKR25.02.2025
1973#1973 Name: Igor Valentinovich KAZAREZOV
Игорь Валентинович КАЗАРЕЗОВ
Azov IndividualEUUKR25.02.2025
1974#1974 Name: Кристина Андреевна ПОТУПЧИК
Kristina Andreevna POTUPCHIK
MuromIndividualEUUKR25.02.2025
1975#1975 Name: Сергей Владимирович MOKEEB
Sergey Vladimirovich MOKEEV
-IndividualEUUKR25.02.2025
1976#1976 Name: RHEE Chang Ho
RI Chang Ho
ЛИ Чхан Xo
LEE Chang Ho
리창호
IndividualEUUKR25.02.2025
1977#1977 Name: KIM Geum Cheol
SHIN Geum Cheol
SIM Kum-Cho
KIM Kum-Chol
KIM Geum Choi
김금철
Син Гым Чхоль
Kum-Chol
SIM
IndividualEUUKR25.02.2025
1978#1978 Name: Алексей Владиславович Горшков
Alexey Vladislavovich GORSHKOV
-IndividualEUUKR25.02.2025
1979#1979 Name: Natalya Sergeevna VIRTUOZOVA
Наталья Сергеевна ВИРТУОЗОВА
AkhalkalakiIndividualEUUKR25.02.2025
1980#1980 Name: Sergey Nikolaevich ATLIVANCHIK
Сергей Николаевич АТЛИВАНЧИК
IndividualEUUKR25.02.2025