Lists of sanctions
216.73.216.11
19.10.2025 00:41:29

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 36,621-36,640 of 39,612 items.
#NameAddressTypeListProgramDate of publication
36621#36621 Name: Farhad AHMEDOV
Farkhad AKHMEDOV
Farchad Achmedov
Historical
BakuIndividualEUUKR11.04.2022
36622#36622 Name: Anton Valerjevič KUPRIN
Anton Valerevich KUPRIN
Антон Валерьевич КУПРИН
Anton Valerjevitj KUPRIN
Anton Valerevič Kuprin
Historical
IndividualEUUKR11.04.2022
36623#36623 Name: Olga AJZIMAN
Ольга АЙЗИМАН
Olga AYZIMAN
Historical
IrkutskIndividualEUUKR11.04.2022
36624#36624 Name: Aleksander Aleksandrovič ŠULGIN
Aleksandr Aleksandrovich SHULGIN
Александр Александрович ШУЛЬГИН
Historical
EssentukiIndividualEUUKR11.04.2022
36625#36625 Name: Saodat NARZIJEVA
Saodat NARZIEVA
Саодат НАРЗИЕВА
Historical
IndividualEUUKR11.04.2022
36626#36626 Name: Grigorij Viktorovič BEREZKIN
Grigorij Viktorovitj BERJOZKIN
Григорий Викторович БЕРЁЗКИН
Grigory Viktorovich BEREZKIN
Grigory Viktorovitch BEREZKINE
Historical
MoscowIndividualEUUKR11.04.2022
36627#36627 Name: Sergej Ašotovič MNDOJANC
Sergej Asjotovitj MNDOJANTS
Сергей Ашотович МНДОЯНЦ
Serguey Achotovich MNDOIANTS
Sergej Mndojanc
Sergueï Mndoiants
Historical
MoscowIndividualEUUKR11.04.2022
36628#36628 Name: Vladislav Nikolajevitj DEJNEGO
Владислав Николаевич ДЕЙНЕГО
Vladislav Nikolaevich DEINEGO
Historical
IndividualEUUKR11.04.2022
36629#36629 Name: Marija Volodymyrivna PIROHOVA
Marija Vladimirova PIROGOVA
Марія Володимирівна ПIРОГОВА
Мария Владимировна ПИРОГОВА
Maria Vladimirovna PIROGOVA
Historical
IndividualEUUKR11.04.2022
36630#36630 Name: Михайло Валерійович ЖУКОВ
Михаил Валерьевич ЖУКОВ
Michail Valerjevitj ZJUKOV
Mikhail Valerievich ZHUKOV
Mychajlo Valerijovytj ZJUKOV
Historical
IndividualEUUKR11.04.2022
36631#36631 Name: Michail Vasiljevitj GOLUBOVITJ
Михаил Васильевич ГОЛУБОВИЧ
Mikhail Vasilyevich GOLUBOVICH
Historical
ZolotonoshaIndividualEUUKR11.04.2022
36632#36632 Name: Олег Николаевич ПОПОВ
Oleg Nikolajevitj POPOV
Oleg Nikolaevich POPOV
Historical
Luhansk IndividualEUUKR11.04.2022
36633#36633 Name: Gulbachor ISMAILOVA
Ismailova GULBAKHOR
Гульбахор ИСМАИЛОВА
Ismailova GULBACHOR
Gulbakhor ISMAILOVA
Guľbachor ISMAILOVOVÁ
Gulbachor Ismailová
Guľbachor Ismailovová
Historical

Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187, UZBEKISTAN
IndividualEUUKR11.04.2022
36634#36634 Name:
SB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Historical
30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan
13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan
Zenkov St, 24, Almaty, 480100, Kazakhstan
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
06.04.2022
36635#36635 Name:
JSC SB ALFA BANK
Historical
Masanchy Street 57a, Almaty, 050012, KazakhstanEntitySDNRUSSIA-EO1402406.04.2022
36636#36636 Name:
ABC LLC
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Historical
19 Vavilova St., Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402406.04.2022
36637#36637 Name: Aung Hlaing OO
Historical
BurmaIndividualSDNBURMA-EO1401425.03.2022
36638#36638 Name:
MCM GROUP
Historical
No. 566/KA, Yazahtarni Road Paung Laung 2 Quarter Pyinmana Township, Naypyitaw, Burma
NO.2, 7 Mile Hill MG Weik Housing Mayangone Township, Yangon Region, Burma
EntitySDNBURMA-EO1401425.03.2022
36639#36639 Name: Sit Taing AUNG
Sit Thaing ASUNG
Sitt Thaing AUNG
Historical
BurmaIndividualSDNBURMA-EO1401425.03.2022
36640#36640 Name: Nikolay Ivanovich BORTSOV
Historical
RussiaIndividualSDNRUSSIA-EO1402424.03.2022