Lists of sanctions
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08.07.2025 01:34:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 20,101-20,120 of 37,606 items.
#NameAddressTypeListProgramDate of publication
20101#20101 Name: Aung Aung-IndividualEUMMR01.05.2021
20102#20102 Name: Khin Hlaing IndividualEUMMR01.05.2021
20103#20103 Name: Klyuev Dmitry Vladislavovich
Chelter Dima
Klyuev Dmitriy Vladislovovich
Dima Chelter
Dmitriy Vladislovovich KLYUEV
Dmitry Vladislavovich KLYUEV
Viktor Aleksandrovich MARKELOV
Виктор Александрович МАРКЕЛОВ
Дмитрий Владиславович КЛЮЕВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20104#20104 Name: Lt. Colonel Kuznetsov Artem Konstantinovich
Kuznetsov Artyom Konstantinovich
Artem Konstantinovich KUZNETSOV
Artyom Konstantinovich KUZNETSOV
Артëм Константинович КУЗНЕЦОВ
BakuIndividualUKGlobal Anti-Corruption27.04.2021
20105#20105 Name: Lt Col Urzhumtsev Oleg Vyacheslavovich
Oleg Vyacheslavovich URZHUMTSEV
Олег Вячеславович УРЖУМЦЕВ
-IndividualUKGlobal Anti-Corruption27.04.2021
20106#20106 Name: Major Karpov Pavel Aleksandrovich
Karpov Pavel Alexandrovich
Pavel Aleksandrovich KARPOV
Pavel Alexandrovich KARPOV
Павел Александрович КАРПОВ
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20107#20107 Name: Mayorova Yulia Mikhailovna
Maiorova Yuliya Mikhaylovna
Mayorova Yuliya Mikhaylovna
Maiorova Yulia Mikhailovna
Yulia Mikhailovna MAIOROVA
Yuliya Mikhaylovna MAIOROVA
Yulia Mikhailovna MAYOROVA
Yuliya Mikhaylovna MAYOROVA
Юлия Михаиловна МАЙОРОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20108#20108 Name: Gordievsky Stanislav Yevgyenyevich
Gordievskiy Stanislav Evgenievich
Gordievskiy Stanislav Yevgyenyevich
Major Gordievsky Stanislav Evgenievich
Stanislav Evgenievich GORDIEVSKIY
Stanislav Yevgyenyevich GORDIEVSKIY
Stanislav Evgenievich GORDIEVSKY
Stanislav Yevgyenyevich GORDIEVSKY
Станислав Евгеньевич ГОРДИЕВСКИЙ
-IndividualUKGlobal Anti-Corruption27.04.2021
20109#20109 Name: Al-Cardinal
Ali Ashraf Said Ahmed Hussein
Ali Ashraf Seed Ahmed Hussein
Ali Ashraf Seed Ahmed
Ali Ashraf Sayed
Ali Ashiraf Seed Ahmed
Ali Ashraf Hussein
Ali Ashraff Seed Ahmed
Asharaf Seed Ahmed ALI
Ashiraf Seed Ahmed ALI
Ashraf Hussein ALI
Ashraf Said Ahmed Hussein ALI
Ashraf Sayed ALI
Ashraf Seed Ahmed Hussein ALI
Ashraff Seed Ahmed ALI
Dubai United Arab Emirates (UAE)IndividualUKGlobal Anti-Corruption27.04.2021
20110#20110 Name: Mr Gupta Ajay Kumar
Ajay Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20111#20111 Name: Stepanova Olga Hermanovna
Stepanova Olga Germanovna
Olga Germanovna STEPANOVA
Olga Hermanovna STEPANOVA
Ольга Германовна СТЕПАНОВА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20112#20112 Name: Mr Gupta Atul Kumar
Atul Kumar GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20113#20113 Name: Stepanov Vladlen Yurievich
Stepanov Vladlen Yuryevich
Vladlen Yurievich STEPANOV
Vladlen Yuryevich STEPANOV
Владлен Юрьевич СТЕПАНОВ
-IndividualUKGlobal Anti-Corruption27.04.2021
20114#20114 Name: Mr Gupta Rajesh Kumar
Gupta Tony
Rajesh Kumar GUPTA
Tony GUPTA
Saharanpur
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20115#20115 Name: Mr Essa Salim Azziz
Salim Azziz ESSA
Johannesburg
Dubai United Arab Emirates (UAE)
IndividualUKGlobal Anti-Corruption27.04.2021
20116#20116 Name: Khimina Yelena Ivanovna
Khimina Elena Ivanovna
Elena Ivanovna KHIMINA
Yelena Ivanovna KHIMINA
Елена Ивановна ХИМИНА
MoscowIndividualUKGlobal Anti-Corruption27.04.2021
20117#20117 Name: Najera Oscar Ramon
Oscar Ramon NAJERA
Oscar Ramón NÁJERA
HondurasIndividualUKGlobal Anti-Corruption27.04.2021
20118#20118 Name: Alejos Lorenzana Felipe
Felipe ALEJOS LORENZANA
-IndividualUKGlobal Anti-Corruption27.04.2021
20119#20119 Name: Pavlov Andrei Alekseevich
Pavlov Andrei Alexeyevich
Pavlov Andrei Alexeevich
Pavlov Andrey Alekseyevich
Andrei Alekseevich PAVLOV
Andrei Alekseyevich PAVLOV
Andrei Alexeevich PAVLOV
Andrei Alexeyevich PAVLOV
Andrey Alekseevich PAVLOV
Andrey Alekseyevich PAVLOV
Andrey Alexeyevich PAVLOV
Андрей Алексеевич ПАВЛОВ
-IndividualUKGlobal Anti-Corruption27.04.2021
20120#20120 Name: Lopez Centeno Jose Francisco
Lopez Centeno Chico Lopez
LOPEZ CHICO
Jose Francisco LOPEZ CENTENO
Jose Francisco LÓPEZ CENTENO
Chico LOPEZ
NicaraguaIndividualUKGlobal Anti-Corruption27.04.2021