Lists of sanctions
18.97.14.87
21.06.2025 01:10:13

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 41-60 of 1,666 items.
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Showing 41-60 of 37,112 items.
#NameAddressTypeListProgramDate of publication
41#41 Name: Stanislav Alexandrovich ORLOV
Станислав Александрович Орлов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
42#42 Name: Vitalii Viktorovitch PERFILEV
Виталий Викторович Перфильев
Russia / RussieIndividualCANADARussia / Russie03.03.2025
43#43 Name: Andrey Vladimirovich AVERYANOV
Andrei Vladimirovich Averianov
Андрей Владимирович Аверьянов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
44#44 Name: Konstantin Aleksandrovich PIKALOV
Константин Александрович Пикалов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
45#45 Name: Evgenij Eduardovich RASSKAZOV
Евгений Эдуардович Рассказов
Russia / RussieIndividualCANADARussia / Russie03.03.2025
46#46 Name: Yan Igorevich PETROVSKIY
Torden Voyslav Ihorovych
Jan Petrovski
Jan Petrovsky
Ян Ігорович Петровський
Russia / RussieIndividualCANADARussia / Russie03.03.2025
47#47 Name: Alexei Yurievich MILCHAKOV
Alexey Yuryevich Milchakov
Алексей Юрьевич Мильчаков
Russia / RussieIndividualCANADARussia / Russie03.03.2025
48#48 Name: Vitalii Nikolayevich YERMOLAEV
Viktor Ermolayev
Vitalii Nikolayevich Yermolaye
, Yeryoma Piterskii
Vitaliy Nikolaivich Yermolaev
Виктор Ермолаев
Russia / RussieIndividualCANADARussia / Russie03.03.2025
49#49 Name: Konstantin Yurievich MIRZAYANTS
Konstantin Yurivich Mirzayants
Константин Юривич Мирзаянц
Russia / RussieIndividualCANADARussia / Russie03.03.2025
50#50 Name:
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG, АНО Диалог, Автономная Некоммерческая Организация Диалог
Russia / RussieEntityCANADARussia / Russie28.02.2025
51#51 Name: Mirghani Idris Suleiman Idris
Margani Idries Suliman, Al-Mirghani Idris, El Mirghani Idris Suleiman, Mirghani Idriss Suleiman, Arabic: ميرغني ادريس سليمان ادريس
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
52#52 Name: Algoney Hamdan Dagalo Musa
Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
53#53 Name: Ali Karti
Ali Ahmed Karti Arabic: علي أحمد كرتي
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
54#54 Name: Abdelrahim Hamdan Dagalo
Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Sudan / SoudanIndividualCANADASudan / Soudan26.02.2025
55#55 Name:
TBK JSC, Toplivo Bunkernaya Kompaniya JSC, Акционерное общество “Топливо-бункерная компания”, АО “ТБК”
Russia / RussieEntityCANADARussia / Russie26.02.2025
56#56 Name:
l'Institute for Internet Development, Институт развития интернета
Russia / RussieEntityCANADARussia / Russie26.02.2025
57#57 Name:
Company Group Structura LLC, GK Struktura, ГК СТРУКТУРА, ГРУППА КОМПАНИЙ СТРУКТУРА
Russia / RussieEntityCANADARussia / Russie26.02.2025
58#58 Name:
Агентство социального проектирования
Russia / RussieEntityCANADARussia / Russie26.02.2025
59#59 Name:
PTI, 保利科技有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025
60#60 Name:
亞洲建源有限公司
Russia / RussieEntityCANADARussia / Russie26.02.2025