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 19,061-19,080 of 39,667 items.
#NameAddressTypeListProgramDate of publication
19061#19061 Name: Dari Dashjbh DUGINA
Daria Platonova DUGINA
Darya Aleksandrovna DUGINA
Дугина Дарья Александровна
-IndividualUKRussia04.07.2022
19062#19062 Name: Yuriy Sergeyevich FEDIN
Юрий Сергеевич ФЕДИН
BakhchisarayIndividualUKRussia04.07.2022
19063#19063 Name: Yevgeniy Eduardovich GLOTOV
ГЛОТОВ Евгений Эдуардович
-IndividualUKRussia04.07.2022
19064#19064 Name: Aelita Leonidovna MAMAKOVA
Мамакова Аэлита Леонидовна
Aelita Mamakowa
-IndividualUKRussia04.07.2022
19065#19065 Name: Mikhail Anatolyevich SINELIN
Михаил Анатолевич СИНЕЛИН
Reutov, Moscow OblastIndividualUKRussia04.07.2022
19066#19066 Name:
United World International project (UWIDATA)
United World LLC
-EntityUKRussia04.07.2022
19067#19067 Name: Ruslan Sulimovich BAISAROV
Ruslan Sulimovich BAYSAROV
Руслан Сулимович Байса́ров
PrigorodnoyeIndividualUKRussia29.06.2022
19068#19068 Name: Andrei Mikhailovich Bogatov
Богатов, Андрей Михайлович
Andrei Mychailovych  Bogatov
Stary Oskol, Belgorod RegionIndividualUKSyria29.06.2022
19069#19069 Name: Alexander Yuryevich Chaiko
Александр Юрьевич Чайко
Alexander Yuryevich Chayko
Moscow RegionIndividualUKSyria29.06.2022
19070#19070 Name: -EntityUKSyria29.06.2022
19071#19071 Name: Said Mikhailovich GUTSERIEV
ГУЦЕРИЕВ, Саид Михайлович
GroznyIndividualUKRussia29.06.2022
19072#19072 Name: Sait-Salam Safarbekovich GUTSERIEV
саит салам гуцериев
Nur-SultanIndividualUKRussia29.06.2022
19073#19073 Name:
Joint Stock Company Moscow Industrial Bank
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
JSC MOSCOW INDUSTRIAL BANK
MOSCOW INDUSTRIAL BANK PJSCB
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
MOSKOVSKY INDUSTRIALNY BANK
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
-EntityUKRussia29.06.2022
19074#19074 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
-EntityUKRussia29.06.2022
19075#19075 Name: -EntityUKRussia29.06.2022
19076#19076 Name:
АО НОВЫЕ ВОЗМОЖНОСТИ
-EntityUKRussia29.06.2022
19077#19077 Name: -EntityUKSyria29.06.2022
19078#19078 Name: Mihajlo PERENČEVIĆ
Mihajlo PERENCEVIC
-IndividualUKRussia29.06.2022
19079#19079 Name: Vladimir POTANIN
Владимир Олегович Потанин
Vladimir Olegovich POTANIN
MoscowIndividualUKRussia29.06.2022
19080#19080 Name:
ЭР СТАЙЛ СОФТЛАБ
-EntityUKRussia29.06.2022