Lists of sanctions
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03.11.2025 03:46:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 17,601-17,620 of 39,874 items.
#NameAddressTypeListProgramDate of publication
17601#17601 Name: Igor Borisovich BAGNYUK
Игорь Борисович БАГНЮК
Igor Borisovitj BAGNJUK
Igor Bagňuk
RigaIndividualEUUKR21.12.2022
17602#17602 Name: Роберт Петрович БАРАНОВ
Robert Petrovich BARANOV
Robert Petrovitj BARANOV
Yalchiki
Nizhny Tagil
IndividualEUUKR21.12.2022
17603#17603 Name: Boris Yurievich KOVALCHUK
Борис Юрьевич КОВАЛЬЧУК
Boris Jurjevič Kovalčuk
Boris Jurievič Kovaľčuk
St. Petersburg
Saint petersburg
IndividualEUUKR21.12.2022
17604#17604 Name: Кирилл Михайлович КОВАЛЬЧУК
Kirill Mikhailovich KOVALCHUK
MoscowIndividualEUUKR21.12.2022
17605#17605 Name: Stepan Kirillovich KOVALCHUK
Степан Кириллович КОВАЛЬЧУК
Stěpan Kovalčuk
Степан Ковалчук
IndividualEUUKR21.12.2022
17606#17606 Name: Tatiana Aleksandrovna KOVALCHUK
Татьяна Александровна КОВАЛЬЧУК
Tatyana Alexandrovna KOVALCHUK
IndividualEUUKR21.12.2022
17607#17607 Name: Андрей Леонидович СИГУТА
Andrey Leonidovich SIGUTA
Андрій Леонідович СІГУТА
Berdyansk
26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UKRAINE
IndividualEUUKR21.12.2022
17608#17608 Name: Валерий Михайлович ПАХНИЦ
Валерій Михайлович ПАХНИЦЬ
Valeriy Mikhailovich PAKHNITS
Valerij Pachnic
Valery Pakhnits
Valery Pakhnyts
Valerij Michajlovitj PACHNITS
Mariupol
5 Myslichenko St., Luhansk region, UKRAINE
IndividualEUUKR21.12.2022
17609#17609 Name: Marina Evgenievna KIM
Марина Евгеньевна КИМ
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
17610#17610 Name: Дмитрий Юрьевич ПУЧКОВ
Dmitriy Yuryevich PUCHKOV
KirovogradIndividualEUUKR21.12.2022
17611#17611 Name: Григорий Викторович ЛЕПСВЕРИДЗЕ
Grigoriy Viktorovich LEPSVERIDZE
SochiIndividualEUUKR21.12.2022
17612#17612 Name: Boris Vyacheslavovich KORCHEVNIKOV
Борис Вячеславович КОРЧЕВНИКОВ
MoscowIndividualEUUKR21.12.2022
17613#17613 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич МИХАЛКОВ
MoscowIndividualEUUKR21.12.2022
17614#17614 Name: Sergey Aleksandrovich MIKHEEV
Серге́й Алекса́ндрович МИХЕ́ЕВ
MoscowIndividualEUUKR21.12.2022
17615#17615 Name: Алексей Львович НИКОЛОВ
Alexey Lvovich NIKOLOV
MoscowIndividualEUUKR21.12.2022
17616#17616 Name: Виктор Петрович ГОРЕМЫКИН
Viktor Petrovich GOREMIYKIN
Kormovoye village, Serebryano-Prudsky district IndividualEUUKR21.12.2022
17617#17617 Name: Даниил Вячеславович ЕГОРОВ
Daniil Vyacheslavovich EGOROV
MoscowIndividualEUUKR21.12.2022
17618#17618 Name: Виктор Васильевич ЗОЛОТОВ
Viktor Vasilevich ZOLOTOV
IndividualEUUKR21.12.2022
17619#17619 Name: Александр Леонидович ЛИНЕЦ
Aleksandr Leonidovich LINETS
Starominskaya IndividualEUUKR21.12.2022
17620#17620 Name: Максим Станиславович ОРЕШКИН
Maksim Stanislavovich ORESHKIN
MoscowIndividualEUUKR21.12.2022