Lists of sanctions
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15.09.2025 07:38:02

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 - 13.09.2025., 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): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,141-3,160 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3141#3141 Name: София Авраамовна ЗАХАРОВА
Sofia Avraamovna ZAKHAROVA
IndividualEURUSDA18.12.2024
3142#3142 Name: Андрей Владимирович АВЕРЬЯНОВ
Andrey Vladimirovich AVERYANOV
IndividualEURUSDA18.12.2024
3143#3143 Name: Tinatin Givievna KANDELAKI
Тинатин Гивиевна КАНДЕЛАКИ
Tina KANDELAKI
TbilisiIndividualEURUSDA18.12.2024
3144#3144 Name: Vladimir Vladimirovich SERGIYENKO
Владимир Владимирович СЕРГИЕНКО
LvivIndividualEURUSDA18.12.2024
3145#3145 Name: Денис Александрович СМОЛЯНИНОВ
Denis Alexandrovich SMOLYANINOV
ChelyabinskIndividualEURUSDA18.12.2024
3146#3146 Name: Володимир ЛИПЧЕНКО
Volodymyr LIPCHENKO
Vladimir LIPCHENKO
MykolaivIndividualEURUSDA18.12.2024
3147#3147 Name: Юрий СИЗОВ
Yuriy SIZOV
St. PetersburgIndividualEURUSDA18.12.2024
3148#3148 Name: Oleg SHISHKIN
Visa Nokhaievych MIZAIEV
Vysa Nokhaevich MIZAEV
Vishan Nochaevic MIZAYEV
Виса Нохаевич МИЗАЕВ
Visa Nokhayevich MIZAEV
GroznyIndividualEURUSDA18.12.2024
3149#3149 Name: Olga Aleksevna MIZAEV
Olga Alekseevna BELJIAWZEWA
Olha Oleksiyivna BIELIAVTSEVA
Ольга Алексеевна БЕЛЯВЦЕВА
Olga Alekseevna BELYAVTSEVA
LipetskIndividualEURUSDA18.12.2024
3150#3150 Name: Тимофей Вячеславович БОРДАЧЕВ
Timofey Vyacheslavovich BORDACHEV
St. PetersburgIndividualEURUSDA18.12.2024
3151#3151 Name: Harouna DOUAMBA CocodyIndividualEURUSDA18.12.2024
3152#3152 Name: Anatolii PRIZENKO
Anatolij Prizenko
IndividualEURUSDA18.12.2024
3153#3153 Name: Олеся МИЛОРАДОВИЧ
Алеся МИЛОРАДОВИЧ
Olesya MILORADOVIC
Alesya MILORADOVICH
Alesia MILORADOVICH
AngarskIndividualEURUSDA18.12.2024
3154#3154 Name: Олег Сергеевич ЕРЕМЕНКО
Oleg Sergeevich EREMENKO
BischkekIndividualEURUSDA18.12.2024
3155#3155 Name:
GRU Unit 29155
Enota GRU 29155
Jednotka GRU 29155
Unitatea 29155 a GRU
Unidade 29155 da GRU
Jednostka GRU nr 29155
GRU-eenheid 29155
Unità 29155 tal-GRU
A GRU 29155-ös számú egysége
GRU padalinys Nr. 29155
GRU vienība Nr. 29155
Unità 29155 del GRU
Jedinica 29155 GRU-a
Unité 29155 de la GRU
GRU-Einheit 29155
GRU-enhed 29155
Отдел 29155 на ГРУ
GRU-yksikkö 29155
ФКУ “Войсковая Часть 29155”
-EntityEURUSDA18.12.2024
3156#3156 Name:
Groupe Panafricain pour le Commerce et l’Investissement
GPCI
Grupo Pan-Africano para o Comércio e o Investimento
-EntityEURUSDA18.12.2024
3157#3157 Name:
African Initiative
Afrikai Kezdeményezés
-EntityEURUSDA18.12.2024
3158#3158 Name: SALAH GOSH
Salah Abdallah Mohamed SALAH
NuriIndividualEUSDNZ18.12.2024
3159#3159 Name: KHARSHOM
KARSHOUM
AL-TIJANI AL-TAHIR KARSHOUM
Tijani KARSHOM
KHARSHOUM
-IndividualEUSDNZ18.12.2024
3160#3160 Name: Mohamed Ali Ahmed SUBIR-IndividualEUSDNZ18.12.2024