Lists of sanctions
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04.11.2025 20:17:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 04.11.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.11.03 | Canada: 2025.09.22
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Showing 21,041-21,060 of 39,884 items.
#NameAddressTypeListProgramDate of publication
21041#21041 Name: LENA-VesselSDNRUSSIA-EO1402424.03.2022
21042#21042 Name: Dmitry Vladimirovich GUSEVAnadyr, Russia
Ulofa Palme street 7 flat 31, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21043#21043 Name: Mikhail Lvovich KUCHMENTDemiana Bednogo Street, 23 block 1, flat 40, Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
21044#21044 Name: Sergey Nikolaevich BONDAROVICHZhodino, Belarus
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21045#21045 Name: Anatoly Alexandrovich BRAVERMAN
Anatoli Aleksandrovich BRAVERMAN
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21046#21046 Name: Mikhail Vasilyevich KLYUKINKirov, Russia
1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21047#21047 Name: Oleg Alexandrovich MASHTALYARTashkent, Uzbekistan
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21048#21048 Name: Mikhail Olegovich AVTUKHOVRussiaIndividualSDNRUSSIA-EO1402424.03.2022
21049#21049 Name: Albert Alexandrovich BORISAlexandriya, Ukraine
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21050#21050 Name: Dmitry Vladimirovich KHOTIMSKIY
Dmitri Vladimirovich KHOTIMSKI
Russia
Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21051#21051 Name: Irina Nikolayevna KASHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
21052#21052 Name: Dmitry Vladimirovich BARYSHNIKOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21053#21053 Name: Sergey Vladimirovich KHOTIMSKIY
Sergei Vladimirovich KHOTIMSKI
Moscow, Russia
Victory Square 1, block B, flat 347, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21054#21054 Name: Elena Alexandrovna CHERSTVOVATolyatti, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
21055#21055 Name: Oleg Yevgenyevich AKSYUTIN-IndividualUKRussia24.03.2022
21056#21056 Name:
Alfa-Bank Russia
Альфа-Банка
-EntityUKRussia24.03.2022
21057#21057 Name:
Aktsionernaya kompaniya ALROSA PAO ALROSA Company PJSC AK Alrosa PAO
Алроса
AK Alrosa PAO
Aktsionernaya kompaniya ALROSA PAO
ALROSA PAO ALROSA Company PJSC
ALROSA Company PJSC
-EntityUKRussia24.03.2022
21058#21058 Name:
Банк Дабрабыт
-EntityUKBelarus24.03.2022
21059#21059 Name:
BSVT
БЕЛСПЕЦВНЕШТЕХНИКА
-EntityUKRussia24.03.2022
21060#21060 Name: Dmitry Vitalyevich BULGAKOV
БУЛГАКОВ Дмитрий Витальевич
Upper GurovoIndividualUKRussia24.03.2022