Lists of sanctions
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30.10.2025 02:40:11

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., 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): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 22,121-22,140 of 39,852 items.
#NameAddressTypeListProgramDate of publication
22121#22121 Name: RussiaEntitySDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
22122#22122 Name: Konstantin Sergeyevich KNYRIKCrimea, UkraineIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
22123#22123 Name: Yuriy Sergeyevich FEDINUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
22124#22124 Name: Aelita Leonidovna MAMAKOVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
22125#22125 Name: Yuriy Anatolyevich PROKOFYEV
Yuri PROKOFIEV
RussiaIndividualSDNELECTION-EO1384804.03.2022
22126#22126 Name: Darya Aleksandrovna DUGINARussiaIndividualSDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
22127#22127 Name: Maksim Borisovich KRASOVSKIYRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
22128#22128 Name: Natalya Petrovna SKOROKHODOVARussiaIndividualSDNELECTION-EO1384804.03.2022
22129#22129 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22130#22130 Name: Pargolovo, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22131#22131 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22132#22132 Name: Maiya Nikolaevna TOKAREVA
Mayya TOKAREVA
Mayya BOLOTOVA
Maiya Nikolaevna BOLOTOVA
Karaganda, Kazakhstan
Brusova Str., 19, 5, Moscow, 125009, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
22133#22133 Name: Galina Alekseyevna TOKAREVARussiaIndividualSDNRUSSIA-EO1402404.03.2022
22134#22134 Name:
LLC OSTOZHENKA 19
OSTOZHENKA 19
OSTOZHENKA 19 OOO
etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402404.03.2022
22135#22135 Name:
KATINA D.O.O.
Trg zrvata fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
22136#22136 Name:
T.G.A. D.O.O.
Trg zrtava fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
22137#22137 Name: Nikolay Petrovich TOKAREV
Nikolay TOKAREV
Nikolai TOKAREV
Karaganda, Kazakhstan
Moscow, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
22138#22138 Name: Denis Sergeyevich TATARCHENKO
Denis TATARCHENKO
RussiaIndividualSDNNPWMD
CYBER2
CAATSA - RUSSIA
04.03.2022
22139#22139 Name: Svetlana Georgiyevna ZAMLELOVARussiaIndividualSDNELECTION-EO1384804.03.2022
22140#22140 Name: Valeriy Ivanovich POGREBENKOVRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022