Lists of sanctions
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03.11.2025 23:04:14

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 22,261-22,280 of 39,874 items.
#NameAddressTypeListProgramDate of publication
22261#22261 Name: Ирек Энварович ФАЙЗУЛЛИН
Irek Envarovitj FAJZULLIN
Irek Envarovič Faizulin
Irek Envarovich FAIZULLIN
KazanIndividualEUUKR01.03.2022
22262#22262 Name: Vitaly Gennadyevich SAVELYEV
Виталий Геннадьевич САВЕЛЬЕВ
Vitalij Gennadjevitj SAVELJEV
Vitalij Genadjevič Saveljev
TashkentIndividualEUUKR01.03.2022
22263#22263 Name: Andrey Anatolyevich TURCHAK
Андрей Анатольевич ТУРЧАК
Andrej Anatoljevitj TURTJAK
Andrej Anatoljevič Turčak
Andrej Turčak
Leningrad
St Petersburg
IndividualEUUKR01.03.2022
22264#22264 Name: Тигран Эдмондович КЕОСАЯН
Tigran Edmondovich KEOSAYAN
Tigran Edmondovič Keosajan
Tigran Edmondovitj KEOSAJAN
MoscowIndividualEUUKR01.03.2022
22265#22265 Name: Ольга Владимировна СКАБЕЕВА
Olga Vladimirovna SKABEYEVA
Olga Vladimirovna Skabejeva
Olga Vladimirovna SKABEJEVA
VolzhskyIndividualEUUKR01.03.2022
22266#22266 Name: Модест Алексеевич КОЛЕРОВ
Modest Alexeyevich KOLEROV
Modest Aleksejevitj KOLEROV
Modest Aleksejevič Kolerov
KimovskIndividualEUUKR01.03.2022
22267#22267 Name: Роман Георгиевич БАБАЯН
Roman Georgievich BABAYAN
Roman Georgijevič Babajan
Roman Georgijevitj BABAJAN
Roman Babajan
BakuIndividualEUUKR01.03.2022
22268#22268 Name: Yevgeniy LAVLINSKIY
Захар ПРИЛЕПИН
Zakhar PRILEPIN
Евгений Николаевич ПРИЛЕПИН
Yevgeniy Nikolaevich PRILEPIN
Jevgenij Nikolajevič Prilepin
Евгений ЛАВЛИНСКИЙ
Jevgenij LAVLINSKIJ
Zachar PRILEPIN
Jevgenij Nikolajevitj PRILEPIN
Il’inkaIndividualEUUKR01.03.2022
22269#22269 Name: Anton Vjačeslavovič Krasovski
Антон Вячеславович КРАСОВСКИЙ
Anton Vyacheslavovich KRASOVSKY
Антон Вячеславович КУЗНЕЦОВ-КРАСОВСКИЙ
Anton Vyacheslavovich KUZNETSOV-KRASOVSKY
Anton Vjatjeslavovitj KRASOVSKIJ
Anton Vjatjeslavovitj KUZNETSOV-KRASOVSKIJ
Anton Krasovkij
PodolskIndividualEUUKR01.03.2022
22270#22270 Name: Аркадий Викторович МАМОНТОВ
Arkadij Viktorovič Mamontov
Arkady Viktorovich MAMONTOV
NovosibirskIndividualEUUKR01.03.2022
22271#22271 Name: Сергей Михайлович ПИНЧУК
Sergej Mihajlovič Pinčuk
Sergei Mikhailovich PINCHUK
Sergej Michajlovitj PINTJUK
Sergey Pinchuk
Sergej Pinčuk
SevastopolIndividualEUUKR01.03.2022
22272#22272 Name: Aleksej Jurjevitj AVDEEV
Aleksej Jurevič Avdeev
Алексей Юрьевич АВДЕЕВ
Alexey Yurevich AVDEEV
TashkentIndividualEUUKR01.03.2022
22273#22273 Name: Рустам Усманович МУРАДОВ
Rustam Usmanovich MURADOV
Rustam Usmanovitj MURADOV
Rustam Usmanovič Muradov
IndividualEUUKR01.03.2022
22274#22274 Name: Andrey Ivanovich SYCHEVOY
Андрей Иванович СЫЧЕВОЙ
Andrej Ivanovič SIČEVOJ
Andrej Ivanovitj SYTJEVOJ
Andrej Syčevoj
village of Troitskaya, Krymsky District village of TroitskayaIndividualEUUKR01.03.2022
22275#22275 Name: Gennadij Nikolajevitj TIMTJENKO
Gennady Nikolayevich TIMCHENKO
Геннадий Николаевич ТИМЧЕНКО
Genadij Nikolajevič TIMČENKO
Gennadij Nikolajevič TIMČENKO
Gennadi Timtšenko
Gennadij Timčenko
Guennadi Nikolaïevitch Timtchenko
Leninakan
Gyumri
IndividualEUUKR01.03.2022
22276#22276 Name: Alexey Alexandrovits MORDASHOV
Aleksej Aleksandovic MORDAŠOV
Алексей Александрович МОРДАШОВ
Aleksej Aleksandrovitj MORDASJOV
Aleksej Mordašov
Alexej Mordašov
Aleksiej Mordaszow
Alexey Alexandrovits MORDASCHOV
Alexey Alexandrovich MORDASHOV
CherepovetsIndividualEUUKR01.03.2022
22277#22277 Name: Pjotr Mihajlovič FRADKOV
Pjotr Michajlovitj FRADKOV
Peter Mikhaylovich FRADKOV
Петр Михайлович ФРАДКОВ
Petr Mikhaylovich FRADKOV
Pjotr Fradkov
Piotr Fradkov
Petr Fradkov
MoscowIndividualEUUKR01.03.2022
22278#22278 Name:
Gas Industry Insurance Company SOGAZ
Akciová společnost „Gas Industry Insurance Company SOGAZ“
Compagnie d’assurance de l’industrie du gaz SOGAZ
Compañía de Seguros de la Industria del Gas SOGAZ
Compania de asigurări a industriei gazului SOGAZ
Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ
Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’
Joint stock company “Gas Industry Insurance Company SOGAZ”
Akciju sabiedrība “Gas Industry Insurance Company SOGAZ”
société par actions “Gas Industry Insurance Company SOGAZ”
Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“
sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ”
società per azioni “Gas Industry Insurance Company SOGAZ”
Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ”
Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“
vennootschap op aandelen “Gas Industry Insurance Company SOGAZ”
Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz”
Aktsiaselts „Gas Industry Insurance Company SOGAZ“
Sakharov boulevard 10, Moscow, 107078, RUSSIAN FEDERATION
St. Dobroslobodskaya, 19, Moscow, 105066, RUSSIAN FEDERATION
EntityEUUKR01.03.2022
22279#22279 Name: Aleksander Ponomarenko
Alexander PONOMARENKO
Алексaндр Анатольевич ПОНОМАРEНКО
Aleksandr Anatoljevitj PONOMARENKO
Alexander Anatolyevich PONOMARENKO
BilohirskIndividualEUUKR01.03.2022
22280#22280 Name:
RDIF
Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
01.03.2022