Lists of sanctions
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18.09.2025 04:32:16

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 20,481-20,500 of 38,421 items.
#NameAddressTypeListProgramDate of publication
20481#20481 Name:  Sergey Yurievich TEN 
Сергей Юрьевич Тен
IrkutskIndividualUKRussia12.03.2022
20482#20482 Name: Alexander Vasilievich TERENTIEV 
Терентьев Александр Васильевич
Karabidai, Scherbakty districtIndividualUKRussia12.03.2022
20483#20483 Name: Mikhail Borisovich TERENTIEV 
Михаил Борисович Терентьев
KrasnoyarskIndividualUKRussia12.03.2022
20484#20484 Name: Roman Igorevich TERYUSHKOV 
Роман Игоревич Терюшков
Moscow,IndividualUKRussia12.03.2022
20485#20485 Name: Alexander Pavlovich TETERDINKO 
Александр Павлович Тетердинко
VolkhovIndividualUKRussia12.03.2022
20486#20486 Name: Olga Viktorovna TIMOFEEVA 
Ольга Викторовна ТИМОФЕЕВА
StavropolIndividualUKRussia12.03.2022
20487#20487 Name: Alexey Nikolaevich TKACHEV 
Алексей Николаевич ТКАЧЕВ
Vyselki  IndividualUKRussia12.03.2022
20488#20488 Name: Anton Olegovich TKACHEV 
Антон Олегович ТКАЧЕВ
VoronezhIndividualUKRussia12.03.2022
20489#20489 Name: Nikolai Petrovich TOKAREV
Nikolai TOKAREV
Nikolay TOKAREV
Николай Петрович ТОКАРЕВ
KaragandaIndividualUKRussia12.03.2022
20490#20490 Name: Petr Olegovich TOLSTOY 
Пётр Олегович ТОЛСТОЙ
MoscowIndividualUKRussia12.03.2022
20491#20491 Name: Maxim Anatolievich TOPILIN 
Максим Анатольевич ТОПИЛИН
MoscowIndividualUKRussia12.03.2022
20492#20492 Name: Vladislav Alexandrovich TRETIAK 
Владислав Александрович ТРЕТЬЯК
OrudyevoIndividualUKRussia12.03.2022
20493#20493 Name: Andrey Fyodorovich TRIFONOV 
Андрей Фёдорович Трифонов
Debaltseve, DonetskIndividualUKRussia12.03.2022
20494#20494 Name: Nikolai Grigorievich TSED 
Цед Николай Григорьевич
BobruiskIndividualUKRussia12.03.2022
20495#20495 Name: Elena Moiseevna TSUNAEVA 
Цунаева Елена Моисеевна
VolgogradIndividualUKRussia12.03.2022
20496#20496 Name: Fedot Semyonovich TUMUSOV 
Тумусов Федот Семёнович
Verkhnevilyuisky districtIndividualUKRussia12.03.2022
20497#20497 Name: Artyom Viktorovich TUROV 
Туров Артём Викторович
SmolenskIndividualUKRussia12.03.2022
20498#20498 Name: Larisa Nikolaevna TUTOVA 
Тутова Лариса Николаевна
Peschanokopskoe, RostovIndividualUKRussia12.03.2022
20499#20499 Name: Alisher USMANOV
Alisher Burkhanovich USMANOV
Алишер Бурханович УСМАНОВ
ChustIndividualUKRussia12.03.2022
20500#20500 Name: Rimma Amirovna UTYASHEVA 
Утяшева Римма Амировна
SabayIndividualUKRussia12.03.2022