Lists of sanctions
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28.10.2025 13:31:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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): 2025.10.24 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 25,341-25,360 of 39,667 items.
#NameAddressTypeListProgramDate of publication
25341#25341 Name: Петро Анатолійович ЗИМА
Pyotr Anatoliyovych ZIMA
Пётр Анатольевич ЗИМА
Petro Anatoliyovych ZYMA
Artemivsk (Артемовск) Donetsk OblastIndividualEUUKR31.12.2019
25342#25342 Name: Serhiy Pavlovych TSEKOV
Сергей Павлович ЦЕКОВ
Sergey Pavlovych TSEKOV
Сергiй Павлович ЦЕКОВ
Sergej Pavlovitj TSEKOV
Serhij Pavlovytj TSEKOV
Siergiej Cekow
Sergej Cekov
Simferopol
Simferopol
IndividualEUUKR31.12.2019
25343#25343 Name: Виктор Алексеевич ОЗЕРОВ
Viktor Alekseevich OZEROV
Viktor Aleksejevitj OZEROV
Abakan, Khakassia
Abakan
IndividualEUUKR31.12.2019
25344#25344 Name: Владимир Михайлович ДЖАБАРОВ
Vladimir Michailovich DZHABAROV
Vladimir Michajlovitj DZJABAROV

Samarkand
IndividualEUUKR31.12.2019
25345#25345 Name: Андрей Александрович КЛИШАС
Andrei Aleksandrovich KLISHAS
Andrej Aleksandrovitj KLISJAS
Sverdlovsk
Sverdlovsk (Ekaterinburg)
IndividualEUUKR31.12.2019
25346#25346 Name: 1649 Adolfo Prieto, Colonia del Valle, Mexico City, MexicoEntitySDNCUBA31.12.2019
25347#25347 Name: Александр Борисович ТОТООНОВ
Aleksandr Borisovich TOTOONOV
Aleksandr Totoonow
Aleksandr Borisovitj TOTOONOV
Ordzhonikidze, North Ossetia
Ordzhonikidze (Vladikavkaz)
IndividualEUUKR31.12.2019
25348#25348 Name: Сергей Михайлович МИРОНОВ
Sergei Mikhailovich MIRONOV
Sergej Michajlovitj MIRONOV
PushkinIndividualEUUKR31.12.2019
25349#25349 Name: Сергей Владимирович ЖЕЛЕЗНЯК
Sergei Vladimirovich ZHELEZNYAK
Sergej Vladimirovitj ZJELEZNJAK
Sergej Wladimirowitsch SCHELESNJAK
St Petersburg (former Leningrad)IndividualEUUKR31.12.2019
25350#25350 Name: Леонид Эдуардович СЛУЦКИЙ
Leonid Eduardovich SLUTSKI
Leonid Eduardovitj SLUTSKIJ
MoscowIndividualEUUKR31.12.2019
25351#25351 Name: Анатолий Алексеевич СИДОРОВ
Anatoliy Alekseevich SIDOROV
SivaIndividualEUUKR31.12.2019
25352#25352 Name: Александр Викторович ГАЛКИН
Aleksandr Viktorovich GALKIN
Ordzhonikidze
Ordzhonikidze (Vladikavkaz)
IndividualEUUKR31.12.2019
25353#25353 Name:
DELVEST HOLDING COMPANY
Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, SwitzerlandEntitySDNCUBA31.12.2019
25354#25354 Name: Сергей Юрьевич ГЛАЗЬЕВ
Sergey Yurievich GLAZYEV
Sergej Jurjevitj GLAZIEV
ZaporizhzhiaIndividualEUUKR31.12.2019
25355#25355 Name: Тютина
Валентина Ивановна МАТВИЕНКО
Valentina Ivanova MATVIYENKO
Tyutina
Валентина Ивановна ТЮТИНА
Valentina Ivanova TYUTINA
Valentina Ivanovna MATVIJENKO
Valentina Ivanova TIUTINA
ShepetovkaIndividualEUUKR31.12.2019
25356#25356 Name: Сергей Евгеньевич НАРЫШКИН
Sergei Evgenevich NARYSHKIN
Sergej Jevgenjevitj NARYSJKIN
St Petersburg (former Leningrad)IndividualEUUKR31.12.2019
25357#25357 Name: Дмитрий Константинович КИСЕЛЁВ
Dmitry Konstantinovich KISELYOV
Dmitrii Konstantinovich KISELEV
MoscowIndividualEUUKR31.12.2019
25358#25358 Name: Александр Михайлович НОСАТОВ
Alexander Mihailovich NOSATOV
Aleksandr Michajlovitj NOSATOV
SevastopolIndividualEUUKR31.12.2019
25359#25359 Name: Валерий Владимирович КУЛИКОВ
Valery Vladimirovich KULIKOV
Valerij Vladimirovitj KULIKOV
Zaporozhye (Ukrainian SSR)
Zaporozhye
IndividualEUUKR31.12.2019
25360#25360 Name: Владислав Юрьевич СУРКОВ
Vladislav Yurievich SURKOV
Vladislav Jurjevitj SURKOV
Solntsevo IndividualEUUKR31.12.2019