Lists of sanctions
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01.03.2024 23:47:26

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 29.02.2024. United Nations - 21.02.2024. SDN- 28.02.2024. NONSDN - 31.10.2023. United Kingdom - 27.02.2024.

Latest documents: The European Union: 2024.02.23. 2024/746 | 2024.02.23. 2024/747 | Office of Foreign Assets Control (OFAC): 2024.02.28. | United Kingdom:2024.03.01., Russia | 2024.03.01., ISIL (Da’esh) and Al-Qaida
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Showing 1-20 of 1,508 items.
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Showing 1-20 of 27,091 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ
Bounouader
Abou Malek
Salah Eddine Gasmi
Abou Mohamed Salah
Bounouadher
Zeribet El Oued
No. 7250 Zeribat El Oued, Biskra, ALGERIA
IndividualEUTAQA23.01.2024
2#2 Name: 촤찬일
CHOE Chan Il
-IndividualEUPRK02.08.2022
3#3 Name: 정영남
Yong Nam JONG

Mins, BELARUS
IndividualEUPRK13.12.2022
4#4 Name: 정경택
Kyo'ng-t'aek CHO'NG
Kyong-thaek JONG
Kjong-thä ČONG
IndividualEUHR23.03.2021
5#5 Name: 전일춘
JON Il Chun
JON Il-chun
IndividualEUPRK02.08.2022
6#6 Name: 장철
JANG Chol
PyongyangIndividualEUPRK02.08.2022
7#7 Name: 왕창욱
WANG Chang Uk
IndividualEUPRK02.08.2022
8#8 Name: 안정혁
AN Jong Hyuk
An Jong Hyok
안종혁
IndividualEUPRK02.08.2022
9#9 Name: 박정천
Jong-chon PAK
Jong Chon PAK
-IndividualEUPRK02.08.2022
10#10 Name: 리영길
Yo’ng-kil YI
Yo’ng-kil RI
Yong Gi RI
Yong Gil RI
Jong-Gil RI
IndividualEUHR23.03.2021
11#11 Name: 리신송
Sin Song RI
-IndividualEUPRK02.08.2022
12#12 Name: 렴영
RYOM Yong
-IndividualEUPRK02.08.2022
13#13 Name: 김동운
KIM Tong-un
KIM Tong Un
IndividualEUPRK02.08.2022
14#14 Name: 陈明国
CHEN Mingguo
Yilong, SichuanIndividualEUHR23.03.2021
15#15 Name: 王明山
Mingshan WANG
WuweiIndividualEUHR23.03.2021
16#16 Name: 王君正
Junzheng WANG
Ťunčeng WANG
LinyiIndividualEUHR23.03.2021
17#17 Name: 朱海仑
ZHU Hailun
Lianshui, JiangsuIndividualEUHR23.03.2021
18#18 Name:
Société par actions Bureau d’études de Zelenodolsk
AO Зеленодольский завод имени А. М. Горького
Zelenodolsk Design Bureau JSC
Biroul de proiectare Zelenodolsk SA
Zelenodolský závod A. M. Gorkého a. s.
Biuro Projektowe Zelenodolsk S.A.
ul. Lenina, 41A, r-n Zelenodolskii, Zelenodolsk, Republic Of Tatarstan, 422540, RUSSIAN FEDERATIONEntityEUUKR28.02.2023
19#19 Name:
Société par actions Avrora
AO "Kontsern" NPO "Avrora"
Акционерное Общество "Концерн" Научно-Производственное Объединение "Аврора"
Concern Avrora Scientific and Production Association Joint Stock Company
Avrora JSC
Aurora
Avrora
ul. Karbysheva, 15, Saint Petersburg, 194021, RUSSIAN FEDERATIONEntityEUUKR28.02.2023
20#20 Name:
„VPO »Tochmash«” Rt.
Vladimirská výrobní jednotka „Točmaš“, a. s.
S.A. “VPO Tochmash”
société par actions “Association de production de Vladimir (VPO) — Tochmash”
JSC “Vladimir Production Association ‘Tochmash’”
JSC “VPO ‘Tochmash’”
АО “Владимирское Производственное Объединение ‘Точмаш’”
АО “ВПО ‘Точмаш’”
sociedad anónima VPO Tochmash
Severnaya st., 1a, Vladimir, Vladimir region, 600007, RUSSIAN FEDERATIONEntityEUUKR15.01.2024