Lists of sanctions
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02.07.2025 20:59:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., 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 - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 1-20 of 1,672 items.
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Showing 1-20 of 37,554 items.
#NameAddressTypeListProgramDate of publication
1#1 Name: Arsenii Aleksandrovich PENZEVLeninskiy str. 64, 1, A, 766, St. Petersburg, 198335, RussiaIndividualSDNCYBER4
CAATSA - RUSSIA
01.07.2025
2#2 Name: Yurii Meruzhanovich BOZOYANSt. Petersburg, RussiaIndividualSDNCYBER4
CAATSA - RUSSIA
01.07.2025
3#3 Name: Igor Anatolyevich KNYAZEVSt. Petersburg, RussiaIndividualSDNCYBER4
CAATSA - RUSSIA
01.07.2025
4#4 Name: Vladimir Vyacheslavovich GASTSt. Petersburg, RussiaIndividualSDNCYBER4
CAATSA - RUSSIA
01.07.2025
5#5 Name: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318, Russia
Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198, Russia
EntitySDNCYBER4
CAATSA - RUSSIA
01.07.2025
6#6 Name: 347 Barking Road, London, E13 8EE, United Kingdom
311 Shoreham Street, Sheffield, S2 4FA, United Kingdom
71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
EntitySDNCYBER401.07.2025
7#7 Name: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318, RussiaEntitySDNCYBER4
CAATSA - RUSSIA
01.07.2025
8#8 Name: zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035, RussiaEntitySDNCYBER4
CAATSA - RUSSIA
01.07.2025
9#9 Name: Nathalie Yambová
Nathalie YAMB
La Chaux-de-Fonds IndividualEURUSDA01.07.2025
10#10 Name: Anatoly Borisovich CHUBAIS
Анатолий Борисович Чубайс
Russia / RussieIndividualCANADARussia / Russie26.06.2025
11#11 Name: Pavel Mikhailovich FRADKOV
Павел Михайлович
Фрадков
Russia / RussieIndividualCANADARussia / Russie26.06.2025
12#12 Name: Valery Abisalovich GERGIEV
Валерий Абисалович Гергиев
Russia / RussieIndividualCANADARussia / Russie25.06.2025
13#13 Name: Viktor Nikolaevich KHMARIN
Виктор Николаевич Хмарин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
14#14 Name: Vladimir Petrovich KOLBIN
Владимир Петрович Колбин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
15#15 Name: Vladimir Stefanovich LITVINENKORussia / RussieIndividualCANADARussia / Russie25.06.2025
16#16 Name: Lyudmila Alexandrovna OCHERETNAYA
Людмила Александровна Очеретная
Russia / RussieIndividualCANADARussia / Russie25.06.2025
17#17 Name: Artur Sergeevich OCHERETNY
Artur Sergeyevich OCHERETNY, Артур Сергеевич Очеретный
Russia / RussieIndividualCANADARussia / Russie25.06.2025
18#18 Name: Mikhail Evgenievich PUTIN
Михаил Евгеньевич Путин
Russia / RussieIndividualCANADARussia / Russie25.06.2025
19#19 Name: Mikhail Lvovich SHELOMOV
Михаил Львович Шеломов
Russia / RussieIndividualCANADARussia / Russie25.06.2025
20#20 Name: Matthias WARNIG
Matthias Arthur WARNIG and Artur WARNIG,
Russia / RussieIndividualCANADARussia / Russie25.06.2025