Lists of sanctions
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02.11.2025 15:24:30

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 - 30.10.2025., 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: 2025.10.30 | Canada: 2025.09.22
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Showing 21,881-21,900 of 39,874 items.
#NameAddressTypeListProgramDate of publication
21881#21881 Name: Alexander Pavlovich TETERDINKO 
Александр Павлович Тетердинко
VolkhovIndividualUKRussia12.03.2022
21882#21882 Name: Olga Viktorovna TIMOFEEVA 
Ольга Викторовна ТИМОФЕЕВА
StavropolIndividualUKRussia12.03.2022
21883#21883 Name: Alexey Nikolaevich TKACHEV 
Алексей Николаевич ТКАЧЕВ
Vyselki  IndividualUKRussia12.03.2022
21884#21884 Name: Anton Olegovich TKACHEV 
Антон Олегович ТКАЧЕВ
VoronezhIndividualUKRussia12.03.2022
21885#21885 Name: Nikolai Petrovich TOKAREV
Nikolai TOKAREV
Nikolay TOKAREV
Николай Петрович ТОКАРЕВ
KaragandaIndividualUKRussia12.03.2022
21886#21886 Name: Petr Olegovich TOLSTOY 
Пётр Олегович ТОЛСТОЙ
MoscowIndividualUKRussia12.03.2022
21887#21887 Name: Maxim Anatolievich TOPILIN 
Максим Анатольевич ТОПИЛИН
MoscowIndividualUKRussia12.03.2022
21888#21888 Name: Vladislav Alexandrovich TRETIAK 
Владислав Александрович ТРЕТЬЯК
OrudyevoIndividualUKRussia12.03.2022
21889#21889 Name: Andrey Fyodorovich TRIFONOV 
Андрей Фёдорович Трифонов
Debaltseve, DonetskIndividualUKRussia12.03.2022
21890#21890 Name: Nikolai Grigorievich TSED 
Цед Николай Григорьевич
BobruiskIndividualUKRussia12.03.2022
21891#21891 Name: Elena Moiseevna TSUNAEVA 
Цунаева Елена Моисеевна
VolgogradIndividualUKRussia12.03.2022
21892#21892 Name: Fedot Semyonovich TUMUSOV 
Тумусов Федот Семёнович
Verkhnevilyuisky districtIndividualUKRussia12.03.2022
21893#21893 Name: Artyom Viktorovich TUROV 
Туров Артём Викторович
SmolenskIndividualUKRussia12.03.2022
21894#21894 Name: Larisa Nikolaevna TUTOVA 
Тутова Лариса Николаевна
Peschanokopskoe, RostovIndividualUKRussia12.03.2022
21895#21895 Name: Alisher USMANOV
Alisher Burkhanovich USMANOV
Алишер Бурханович УСМАНОВ
ChustIndividualUKRussia12.03.2022
21896#21896 Name: Rimma Amirovna UTYASHEVA 
Утяшева Римма Амировна
SabayIndividualUKRussia12.03.2022
21897#21897 Name: Ernest Abdulovich VALEEV 
Валеев Эрнест Абдулович
Novy KamiIndividualUKRussia12.03.2022
21898#21898 Name: Oleg Dorianovich VALENCHUK 
Валенчук Олег Дорианович
KirovIndividualUKRussia12.03.2022
21899#21899 Name: Nikolay Ivanovich VASILIEV 
Васильев Николай Иванович
Grachevsky DistrictIndividualUKRussia12.03.2022
21900#21900 Name: Maria Viktorovna VASILKOVA 
Василькова Мария Викторовна
Tyumen OblastIndividualUKRussia12.03.2022