Lists of sanctions
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27.10.2025 19:00:51

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 20,881-20,900 of 39,667 items.
#NameAddressTypeListProgramDate of publication
20881#20881 Name: Dmitry Vladimirovich KHOTIMSKIY
Dmitri Vladimirovich KHOTIMSKI
Russia
Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
20882#20882 Name: Irina Nikolayevna KASHINARussiaIndividualSDNRUSSIA-EO1402424.03.2022
20883#20883 Name: Dmitry Vladimirovich BARYSHNIKOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
20884#20884 Name: Sergey Vladimirovich KHOTIMSKIY
Sergei Vladimirovich KHOTIMSKI
Moscow, Russia
Victory Square 1, block B, flat 347, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
20885#20885 Name: Elena Alexandrovna CHERSTVOVATolyatti, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
20886#20886 Name: Oleg Yevgenyevich AKSYUTIN-IndividualUKRussia24.03.2022
20887#20887 Name:
Alfa-Bank Russia
Альфа-Банка
-EntityUKRussia24.03.2022
20888#20888 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
20889#20889 Name:
Банк Дабрабыт
-EntityUKBelarus24.03.2022
20890#20890 Name:
BSVT
БЕЛСПЕЦВНЕШТЕХНИКА
-EntityUKRussia24.03.2022
20891#20891 Name: Dmitry Vitalyevich BULGAKOV
БУЛГАКОВ Дмитрий Витальевич
Upper GurovoIndividualUKRussia24.03.2022
20892#20892 Name: -EntityUKBelarus24.03.2022
20893#20893 Name: Galina DANILCHENKO
Haylina DANILCHENKO
Orlovo, Melitopol RegionIndividualUKRussia24.03.2022
20894#20894 Name:
Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
-EntityUKRussia24.03.2022
20895#20895 Name: Victor Evdokimovich GAVRILOV
Виктор, Гаврилов Евдокимович
-IndividualUKRussia24.03.2022
20896#20896 Name:
Газпромбанк (АО)
-EntityUKRussia24.03.2022
20897#20897 Name: Herman Oskarovich GREF
Герман Оскарович Греф
-IndividualUKRussia24.03.2022
20898#20898 Name: Aleksander Vladimirovich GUTSAN
Aleksandr Vladimirovich GUTSAN
ГУЦАН Александр Владимирович
Siversky, Gatchinsky District, Leningrad RegionIndividualUKRussia24.03.2022
20899#20899 Name:
Minotor-Service Enterprise
Минотор-Сервис
-EntityUKBelarus24.03.2022
20900#20900 Name:
JSC FNPC Titan-Barricades
-EntityUKRussia24.03.2022