Lists of sanctions
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17.09.2025 21:25:54

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 20,081-20,100 of 38,421 items.
#NameAddressTypeListProgramDate of publication
20081#20081 Name: Oleg Polikarpovich TKACH
Олег Поликарпович ТКАЧ
KozyatynIndividualUKRussia15.03.2022
20082#20082 Name: Galina TOKAREVA
Galina Alekseevna TOKAREVA
ТОКАРЕВА Галина Алексеевна 
-IndividualUKRussia15.03.2022
20083#20083 Name: Maiya Nikolaevna TOKAREVA
Maiya Nikolaevna BOLOTOVA
Maiya BOLOTOVA
БОЛОТОВА Майя Николаевна
Mayya BOLOTOVA
KaragandaIndividualUKRussia15.03.2022
20084#20084 Name: Ruslan Khadzhismelovich TSALIKOV
ЦАЛИКОВ Руслан Хаджисмелович
OrdzhonikidzeIndividualUKRussia15.03.2022
20085#20085 Name: Oleg Vladimirovich TSEPKIN
Олег Владимирович ЦЕПКИН
RuzaIndividualUKRussia15.03.2022
20086#20086 Name: Pyotr Nikolaevich TULTAYEV
Пётр Николаевич Тултаев
Staroe SindrovoIndividualUKRussia15.03.2022
20087#20087 Name: Andrey Anatolyevich TURCHAK
Андрей Анатольевич Турчак
LeningradIndividualUKRussia15.03.2022
20088#20088 Name: Mukharby Magomedovich ULBASHEV
Мухарбий Магомедович УЛЬБАШЕВ
Upper Balkaria, Kabardino-Balkarian ASSRIndividualUKRussia15.03.2022
20089#20089 Name: Valery Petrovich USATYUK
Вале́рий Петро́вич Усатю́к
BishkekIndividualUKRussia15.03.2022
20090#20090 Name: Vladimir Vasilyevich USTINOV
УСТИНОВ Владимир Васильевич
Nikolayevsk-on-AmurIndividualUKRussia15.03.2022
20091#20091 Name: Dmitry Valerievich UTKIN
УТКИН Дмитрий Валерьевич
AsbestIndividualUKRussia15.03.2022
20092#20092 Name: Aleksandr Vladelenovich Vainberg
Aleksandr Vladelenovich VAYNBERG
Aleksandr Vladelenovich Weinberg
Александр Владеленович ВАЙНБЕРГ
BolsheorlovskoyeIndividualUKRussia15.03.2022
20093#20093 Name: Anton Eduardovich VAINO
ВАЙНО Антон Эдуардович
TallinnIndividualUKRussia15.03.2022
20094#20094 Name: Nikolai VALUEEV
Nikolai Sergeevich VALUEEV
Валуев Николай Сергеевич
LeningradIndividualUKRussia15.03.2022
20095#20095 Name: Yuri Konstantinovich VALYAYEV
Юрий Константинович ВАЛЯЕВ
Zhuravlikha, Pervomaisky District, Altai TerritoryIndividualUKRussia15.03.2022
20096#20096 Name: Aleksandr Georgyevich VARFOLOMEYEV
Александр Георгиевич ВАРФОЛОМЕЕВ
Mukhorshibiri of the Buryat ASSRIndividualUKRussia15.03.2022
20097#20097 Name: Valery Nikolayevich VASILYEV
Валерий Николаевич ВАСИЛЬЕВ
KrivoozerkiIndividualUKRussia15.03.2022
20098#20098 Name: Dmitri Nikolaevich VAVULIN
ВАВУЛИН Дмитрий Николаевич
MoscowIndividualUKRussia15.03.2022
20099#20099 Name: Viktor Feliksovich VEKSELBERG
ВЕКСЕЛЬБЕРГ Виктор Феликсович
DrohobychIndividualUKRussia15.03.2022
20100#20100 Name: Dmitry Alexandrovich VINNIKOV
ВИННИКОВ Дмитрий Александрович
AdjaristskhaliIndividualUKRussia15.03.2022