Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 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): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

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Subjects

Showing 24,081-24,100 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24081	#24081 Name: Kovitidi Olga Fedorovna Olga Fedorovna Kovitidi	Simferopol Crimea Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
24082	#24082 Name: Deputy Prime Minister Kozak Dmitry Nikolayevich Dmitry Nikolayevich Kozak	Bandurovo, Kirovograd region Bandurovo, Kirovograd	Individual	UK	Russia	31.12.2019
24083	#24083 Name: Kozenko Andrei Dmitrievich Andrei Dmitrievich Kozenko	Simferopol Ukraine Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
24084	#24084 Name: Commander of Cossack Forces Kozitsyn Nikolay Ivanovich Kozytsin Nikolay Ivanovich Kozytsin Nikolai Ivanovic Kozitsyn Nikolai Ivanovic Nikolai Ivanovich Kozitsyn Nikolay Ivanovich Kozitsyn Nikolai Ivanovich Kozytsin Nikolay Ivanovich Kozytsin КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.	Djerzjinsk, Donetsk Crimea	Individual	UK	Russia	31.12.2019
24085	#24085 Name: Kozyura Oleh Hryhorovych Kozyura Oleg Grigorievich Kozura Oleg Grigorievich Kozitsyn Nikolai Ivanovic Nikolai Ivanovic Kozitsyn Oleg Grigorievich Kozura Oleg Grigorievich Kozyura Oleh Hryhorovych KOZYURA КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.	(1) Simferopol, Crimea (2) Zaporozhye Crimea (1) Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol. (2) Zaporozhye	Individual	UK	Russia	31.12.2019
24086	#24086 Name: Kravchenko Elena Valerievna Kravchenko Elena Valeryevna Kravchenko Olena Valeriyivna Elena Valerievna Kravchenko Elena Valeryevna Kravchenko Olena Valeriyivna Kravchenko Елена Кравченко	Sverdlovsk (Ekaterinburg)	Individual	UK	Russia	31.12.2019
24087	#24087 Name: Rear Admiral Kulikov Valery Vladimirovich Valery Vladimirovich Kulikov	Zaporozhye	Individual	UK	Russia	31.12.2019
24088	#24088 Name: Ms Lapteva Lesya Mikhaylovna Lesya Mikhaylovna Lapteva Lesya Mikhaylovna LAPTEVA Леся Михайловна ЛАПТЕВА Lesya Mykhaylivna LAPTIEVA Леся Михайлiвна ЛАПТЄВА	Dzhambul/Jambul/Taraz	Individual	UK	Russia	31.12.2019
24089	#24089 Name: Lebedev Igor Vladimirovich Igor Vladimirovich Lebedev Igor Vladimirovych LEBEDEV Лебедев Олег Владимирович Лебедев Игорь Владимирович	Rudny, Kostanai Region	Individual	UK	Russia	31.12.2019
24090	#24090 Name: Abdul MAJEED Abdul MAJID Chaudhry Abdul MAJEED	-	Individual	SDN	SDGT	31.12.2019
24091	#24091 Name: Lebedev Oleg Vladimirovich Oleg Vladimirovich Lebedev	Moscow	Individual	UK	Russia	31.12.2019
24092	#24092 Name: Levichev Nikolai Vladimirovich Nikolai Vladimirovich Levichev	Pushkin, St Petersburg Russian Federation	Individual	UK	Russia	31.12.2019
24093	#24093 Name: Litvinov Boris Alekseevich Boris Alekseevich Litvinov	Dzerzhynsk (Donetsk Oblast)	Individual	UK	Russia	31.12.2019
24094	#24094 Name: Lyagin Roman Viktorovich Roman Viktorovich Lyagin ЛЯГИН, РОМАН ВИКТОРОВИЧ	Donetsk	Individual	UK	Russia	31.12.2019
24095	#24095 Name: Malofeev Konstantin Valerevich Konstantin Valerevich Malofeev	Puschino, Moscow region Russian Federation	Individual	UK	Russia	31.12.2019
24096	#24096 Name: Malykhin Aleksandr Sergeevich Malyhin Aleksandr Sergeevich Malykhin Alexander Sergeevich Malyhin Alexander Sergeevich Malykhin Ikejsabdr Serguyovch Malyhin Ikejsabdr Serguyovch Malykhin Oleksandr Sergiyovych Malykhin Oleksandr Serhiyovych Oleksandr Sergiyovych Malyhin Oleksandr Serhiyovych Malyhin Aleksandr Sergeevich Malykhin Alexander Sergeevich Malykhin Ikejsabdr Serguyovch Malykhin Oleksandr Sergiyovych Malykhin Oleksandr Serhiyovych Malykhin Aleksandr Sergeevich Malyhin Alexander Sergeevich Malyhin Ikejsabdr Serguyovch Malyhin Александр Сергеевич МАЛЫХИН Икейсабдр Сергеевич МАЛЫХИН Олександр Сергiйович МАЛИХIН Oлександр Сергеевич МАЛЫХИН	-	Individual	UK	Russia	31.12.2019
24097	#24097 Name: Malyshev Mikhail Grigoryevich Malyshev Mykhalyo Malyshev Mykhaylo Hryhorovych Mikhail Grigoryevich Malyshev Mykhalyo Malyshev Mykhaylo Hryhorovych MALYSHEV	Simferopol, Crimea Crimea Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
24098	#24098 Name: Manuilov Evgeny Vladimirovich Manuylov Evgeny Vladimirovich Manuilov Yevhen Volodymyrovych Manuylov Yevhen Volodymyrovych Evgeny Vladimirovich Manuilov Evgeny Vladimirovich Manuylov Yevhen Volodymyrovych Manuylov	Bilovodsk Raion, Luhansk region Ukraine	Individual	UK	Russia	31.12.2019
24099	#24099 Name: Matviyenko Valentina Ivanovna Tyutina Valentina Ivanova Valentina Ivanova TYUTINA Valentina Ivanovna Matviyenko	Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region Russian Federation	Individual	UK	Russia	31.12.2019
24100	#24100 Name: Melnikov Ivan Ivanovich Ivan Ivanovich Melnikov	Bogoroditsk Russian Federation	Individual	UK	Russia	31.12.2019