Lists of sanctions
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12.07.2025 07:09:25

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 09.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 21,781-21,800 of 37,648 items.
#NameAddressTypeListProgramDate of publication
21781#21781 Name: Сергей Евгеньевич НАРЫШКИН
Sergei Evgenevich NARYSHKIN
Sergej Jevgenjevitj NARYSJKIN
St Petersburg (former Leningrad)IndividualEUUKR31.12.2019
21782#21782 Name: Дмитрий Константинович КИСЕЛЁВ
Dmitry Konstantinovich KISELYOV
Dmitrii Konstantinovich KISELEV
MoscowIndividualEUUKR31.12.2019
21783#21783 Name: Александр Михайлович НОСАТОВ
Alexander Mihailovich NOSATOV
Aleksandr Michajlovitj NOSATOV
SevastopolIndividualEUUKR31.12.2019
21784#21784 Name: Валерий Владимирович КУЛИКОВ
Valery Vladimirovich KULIKOV
Valerij Vladimirovitj KULIKOV
Zaporozhye (Ukrainian SSR)
Zaporozhye
IndividualEUUKR31.12.2019
21785#21785 Name: Владислав Юрьевич СУРКОВ
Vladislav Yurievich SURKOV
Vladislav Jurjevitj SURKOV
Solntsevo IndividualEUUKR31.12.2019
21786#21786 Name: Михайло Григорович МАЛИШЕВ
Mykhaylo Hryhorovych MALYSHEV
Mikhail Grigorievich MALYSHEV
Михаил Григорьевич МАЛЫШЕВ
Michail Grigorjevitj MALYSJEV
Mychajlo Hryhorovytj MALYSJEV
SimferopolIndividualEUUKR31.12.2019
21787#21787 Name: Igor Mykolayovich TURCHENYUK
Igor Nikolaevich TURCHENYUK
Игорь Николаевич ТУРЧЕНЮК
Igor Nikolajevitj TURTJENJUK
Igor Mykolajovytj TURTJENJUK
OshIndividualEUUKR31.12.2019
21788#21788 Name: SpainEntitySDNCUBA31.12.2019
21789#21789 Name: Елена Борисовна МИЗУЛИНА
Elena Borisovna DMITRIYEVA
Elena Borisovna MIZULINA
Елена Борисовна ДМИТРИЕВА
Jelena Borisovna DMITRIJEVA
Jelena Borisovna MIZULINA
Jelena Mizulina
Bui
Bui
IndividualEUUKR31.12.2019
21790#21790 Name: Дмитрий Николаевич КОЗАК
Dmitry Nikolayevich KOZAK
Dmitrij Nikolajevitj KOZAK
BandurovoIndividualEUUKR31.12.2019
21791#21791 Name: Сергей Иванович МЕНЯЙЛО
Sergei Ivanovich MENYAILO
Sergej Iwanowitsch MENJAILO
Sergej Ivanovitj MENJAJLO
AlagirIndividualEUUKR31.12.2019
21792#21792 Name: Ольга Фёдоровна КОВИТИДИ
Olga Fyodorovna KOVITIDI
Olga Fjodorovna KOVITIDI
SimferopolIndividualEUUKR31.12.2019
21793#21793 Name: Сергей Иванович НЕВЕРОВ
Sergei Ivanovich NEVEROV
TashtagolIndividualEUUKR31.12.2019
21794#21794 Name: PanamaEntitySDNCUBA31.12.2019
21795#21795 Name: Валерий Васильевич ГЕРАСИМОВ
Valery Vasilevich GERASIMOV
Valerij Vasiljevitj GERASIMOV
KazanIndividualEUUKR31.12.2019
21796#21796 Name: Li Van Chol
Herman PROKOPIV
Герман ПРОКОПІВ
German PROKOPIV
Ли Ван Чоль
Герман ПРОКОПИВ
PragueIndividualEUUKR31.12.2019
21797#21797 Name: Andrei Evgenevich PURGIN
Андрей Евгеньевич ПУРГИН
Andriy Yevhenovych PURHIN
Андрій Євгенович ПУРГІН
DonetskIndividualEUUKR31.12.2019
21798#21798 Name: Сергій Геннадійович ЦИПЛАКОВ
Sergey Gennadevich TSYPLAKOV
Сергей Геннадьевич ЦЫПЛАКОВ
Serhiy Hennadiyovych TSYPLAKOV
KhartsyzskIndividualEUUKR31.12.2019
21799#21799 Name: Игорь Всеволодович ГИРКИН
Igor Vsevolodovich GIRKIN
Igor STRELKOV
Ihor STRIELKOV
Igor Vsevolodovitj GIRKIN
MoscowIndividualEUUKR31.12.2019
21800#21800 Name: Вячеслав Викторович ВОЛОДИН
Vyacheslav Viktorovich VOLODIN
Vjatjeslav Viktorovitj VOLODIN
AlekseevkaIndividualEUUKR31.12.2019