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 24,121-24,140 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
24121	#24121 Name: Pasechnik Leonid Ivanovitch Pasichnyk Leonid Ivanovitch Pasechnik Leonid Ivanoych Pasichnyk Leonid Ivanoych Pasechnik Leonid Ivanovich Pasichnyk Leonid Ivanovich Leonid Ivanovich Pasechnik Leonid Ivanovitch Pasechnik Leonid Ivanoych Pasechnik Leonid Ivanovich Pasichnyk Leonid Ivanovitch Pasichnyk Leonid Ivanoych Pasichnyk	(1) Vorochilovgrad (2) Luhansk, Vorochilovgrad Oblast Luhansk, Vorochilovgrad Oblast	Individual	UK	Russia	31.12.2019
24122	#24122 Name: Patrushev Nikolai Platonovich Nikolai Platonovich Patrushev Николай Платонович Патрушев	Leningrad (St Petersburg) Russia Federation	Individual	UK	Russia	31.12.2019
24123	#24123 Name: CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA	United Kingdom	Entity	SDN	FTO SDGT	31.12.2019
24124	#24124 Name: Petukhov Aleksandr Yurevich Pietyukhov Aleksandr Yurevich Petukhov Oleksandr Yuriyovych Pietyukhov Oleksandr Yuriyovych Pietukhov Oleksandr Yuriyovych Aleksandr Yurevich Petukhov Oleksandr Yuriyovych Petukhov Aleksandr Yurevich Pietyukhov Oleksandr Yuriyovych Pietyukhov Aleksandr Yurievich Petukhov Alexander Yuryevich PETUKHOV Александр Юрьевич Петухов	Sevastopol	Individual	UK	Russia	31.12.2019
24125	#24125 Name: Pinchuk Andrey Yurevich Pinchuk Andriy Yuriyovych Andrey Yurevich Pinchuk Andriy Yuriyovych Pinchuk	Tiraspol Tiraspol, Republic of Moldova	Individual	UK	Russia	31.12.2019
24126	#24126 Name: Pligin Vladimir Nikolaevich Malofeyev Konstantin Konstantin Malofeyev Vladimir Nikolaevich Pligin Константин Малофеев Владимир Николаевич ПЛИГИН	Ignatovo, Vologodsk Oblast Russian Federation	Individual	UK	Russia	31.12.2019
24127	#24127 Name: Plotnitsky Igor Benedictovich Plotnitskii Igor Venediktovich PLOTNYTSKYY Igor Venedyktovych PLOTNYTSKYY Ihor Venedyktovych Ihor Venedyktovych PLOTNYTSKYY Igor Venediktovich PLOTNITSKII Igor Benedictovich Plotnitsky	Luhansk, possibly in Kelmentsi, Chernivtsi Oblast Moscow Kelmentsi, Chernovtsi region	Individual	UK	Russia	31.12.2019
24128	#24128 Name: Pogorelov Yureyevich Miroslav Pogorelov Miroslav Yureyevich Pohorelov Miroslav Yureyevich Pohorielov Miroslav Yureyevich Pogorelov Myroslav Pohorelov Myroslav Pohorielov Myroslav Pogorelov Myroslav Oleksandrovych Pohorelov Myroslav Oleksandrovych Pohorielov Myroslav Oleksandrovych Miroslav Yureyevich Pogorelov Myroslav Pogorelov Myroslav Oleksandrovych Pogorelov Miroslav Yureyevich Pohorelov Myroslav Pohorelov Myroslav Oleksandrovych Pohorelov Miroslav Yureyevich Pohorielov Myroslav Pohorielov Myroslav Oleksandrovych Pohorielov Miroslav Aleksandrovich POGORELOV Мирослав Погорелов	Novorossiysk Sevastopol	Individual	UK	Russia	31.12.2019
24129	#24129 Name: Poklonskaya Natalia Vladimirovna Poklonskaya Natalya Natalia Vladimirovna Poklonskaya Natalya Vladimirovna Poklonskaya Наталія Поклонська	(1) Mikhailovka, Voroshilovgrad region (2) Yevpatoria Crimea	Individual	UK	Russia	31.12.2019
24130	#24130 Name: Ponomariov Viacheslav Ponomaryov Viacheslav Ponomariov Vyacheslav Volodymyrovich Ponomaryov Vyacheslav Volodymyrovich Ponomarev Viacheslav Vladimirovich Viacheslav Vladimirovich PONOMAREV Viacheslav Ponomariov Vyacheslav Volodymyrovich Ponomariov Viacheslav Ponomaryov Vyacheslav Volodymyrovich Ponomaryov	Sloviansk (Donetsk oblast)	Individual	UK	Russia	31.12.2019
24131	#24131 Name: Pozdniakova Olga Valerievna POZDNYAKOVA Olga Valeriyivna POZDNYAKOVA Olga Valeryevna Olga Valerievna Pozdniakova Olga Valeriyivna POZDNYAKOVA Olga Valeryevna POZDNYAKOVA	Shakhty, Rostov Oblast Ukraine	Individual	UK	Russia	31.12.2019
24132	#24132 Name: Prokopiv German Prokopiv Herman Chol Li Van Li Van Chol German Prokopiv Herman Prokopiv Ли Ван Чоль ПРОКОПИВ, Герман	Prague	Individual	UK	Russia	31.12.2019
24133	#24133 Name: Purgin Andriy Yevgenovych Purhin Andriy Yevgenovych Purgin Andriy Yevhenovych Purhin Andriy Yevhenovych Andriy Yevgenovych Purgin Andriy Yevgenovych Purhin Andriy Yevhenovych Purhin	Donetsk Russian Federation	Individual	UK	Russia	31.12.2019
24134	#24134 Name: FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari	Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province	Individual	UN	Al-Qaida	31.12.2019
24135	#24135 Name: FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO	Spain	Entity	SDN	SDGT	31.12.2019
24136	#24136 Name: Pushylin Denys Volodymrovych Pushylin Denis Volodymyrovych Pushilin Denis Volodymyrovych Pushylin Denis Vladimirovich Pushilin Denis Vladimirovich Denis Vladimirovich PUSHILIN Denis Volodymyrovych Pushylin Denys Volodymrovych Pushylin	Makivka, Donestk Oblast Ukraine	Individual	UK	Russia	31.12.2019
24137	#24137 Name: Rashkin Valery Fedorovich Valery Fedorovich Rashkin Валерий Фëдoрoвич Рашкин	Zhilino, Kaliningrad region	Individual	UK	Russia	31.12.2019
24138	#24138 Name: Minister Abisov Sergey Vadimovich Abisov Sergiy Vadimovich Abisov Serhiy Vadimovich Abisov Sergey Vadymovych Abisov Sergiy Vadymovych Abisov Serhiy Vadymovych Sergey Vadimovich Abisov Sergey Vadymovych Abisov Sergiy Vadimovich Abisov Sergiy Vadymovych Abisov Serhiy Vadimovich Abisov Serhiy Vadymovych Abisov Сергей Вадимович АБИСОВ	Simferopol, Crimea Crimea Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol	Individual	UK	Russia	31.12.2019
24139	#24139 Name: Airapetyan Larisa Leonidovna Hayrapetyan Larisa Leonidovna Airapetyan Larysa Hayrapetyan Larysa Airapetyan Larisa Ayrapetyan Larisa Leonidovna Ayrapetyan Larysa Larisa Leonidovna Airapetyan Larysa AIRAPETYAN Larisa AYRAPETYAN Larisa Leonidovna AYRAPETYAN Larysa AYRAPETYAN Larisa Hayrapetyan Larisa Leonidovna Hayrapetyan Лариса Леонидовна АЙРАПЕТЯН Larisa Leonidovna HAYRAPETYAN Лариса Леонідівна АЙРАПЕТЯН	(possibly) Antratsit, Luhansk oblast Ukraine	Individual	UK	Russia	31.12.2019
24140	#24140 Name: Akimov Oleg Konstantinovich Akimov Oleh Kostiantynovych Akimov Oleh Oleg Konstantinovich Akimov Oleh AKIMOV	Luhansk	Individual	UK	Russia	31.12.2019