Lists of sanctions
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17.09.2025 21:25:55

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 20,141-20,160 of 38,421 items.
#NameAddressTypeListProgramDate of publication
20141#20141 Name: Petr Revoldovich AMMOSOV 
Аммосов Петр Револьдович
YakutskIndividualUKRussia12.03.2022
20142#20142 Name: Andrey Anatolievich ANIKEEV 
Аникеев Андрей Анатольевич
MoscowIndividualUKRussia12.03.2022
20143#20143 Name: Grigory Viktorovich ANIKEEV 
Аникеев Григорий Викторович
Dutovo, Komi RepublicIndividualUKRussia12.03.2022
20144#20144 Name: Igor Alexandrovich ANTROPENKO 
Антропенко Игорь Александрович
OmskIndividualUKRussia12.03.2022
20145#20145 Name: Olga Nikolaevna ANUFRIEVA 
Ануфриева Ольга Николаевна
MoscowIndividualUKRussia12.03.2022
20146#20146 Name: Georgy Konstantinovich ARAPOV 
Арапов Георгий Константинович
-IndividualUKRussia12.03.2022
20147#20147 Name: Nikolay Vasilievich AREFIEV 
Арефьев Николай Васильевич
Chagan, AstrakhanIndividualUKRussia12.03.2022
20148#20148 Name: Otari Ionovich ARSHBA 
Аршба Отари Ионович
SukhumiIndividualUKRussia12.03.2022
20149#20149 Name: Alena Igorevna ARSHINOVA 
Аршинова Алёна Игоревна
DresdenIndividualUKRussia12.03.2022
20150#20150 Name: Valentina Nikolaevna ARTAMONOVA 
Артамонова Валентина Николаевна
NesterovoIndividualUKRussia12.03.2022
20151#20151 Name: Mikhail Yurievich AVDEEV 
Авдеев Михаил Юрьевич
MoscowIndividualUKRussia12.03.2022
20152#20152 Name: Sardana Vladimirovna AVKSENTIEVA 
Сардаана Владимировна Авксентьева
Churapcha, YakutiaIndividualUKRussia12.03.2022
20153#20153 Name: Rinat Zaydulaevich AYUPOV 
Аюпов Ринат Зайдулаевич
AstrakhanIndividualUKRussia12.03.2022
20154#20154 Name: Rakhim Azizboevich AZIMOV 
Азимов Рахим Азизбоевич
ShurabIndividualUKRussia12.03.2022
20155#20155 Name: Leonid Ivanovich BABASHOV 
Бабашов Леонид Иванович
Petrovka, CrimeaIndividualUKRussia12.03.2022
20156#20156 Name: Ivan Nikolaevich BABICH 
Бабич Иван Николаевич
-IndividualUKRussia12.03.2022
20157#20157 Name: Vitaly Viktorovich BAKHMETIEV 
Бахметьев Виталий Викторович
Magnitogorsk, ChelyabinskIndividualUKRussia12.03.2022
20158#20158 Name:
Otkritie
ПАО Банк Финансовая Корпорация Открытие
-EntityUKRussia12.03.2022
20159#20159 Name: Bekhan Abdulkhamidovich BARAKHOEV 
Барахоев Бекхан Абдулхамидович
NazranIndividualUKRussia12.03.2022
20160#20160 Name: Anton Alexandrovich BASANSKY 
Басанский Антон Александрович
PalatkaIndividualUKRussia12.03.2022