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 3,221-3,240 of 38,402 items.
#NameAddressTypeListProgramDate of publication
3221#3221 Name: Nikolay Nikolaevich VARPAKHOVICH
Николай Николаевич ВАРПАХОВИЧ
Nikolaj Varpachovič
IndividualEUUKR18.12.2024
3222#3222 Name: Oleg Yurievich BARANOV
Олег Юрьевич БАРАНОВ
IndividualEUUKR18.12.2024
3223#3223 Name: Oleg Michajlišin
Олег Владимирович МИХАЙЛИШИН
Oleg Vladimirovich MIKHAILISHYN
IndividualEUUKR18.12.2024
3224#3224 Name: Олег Скитски
Oleg Skitskij
Олег Игоревич СКИТСКИЙ
Oleg Igorevich SKITSKY
IndividualEUUKR18.12.2024
3225#3225 Name: Павел Владимирович БУРДАКОВ
Pavel Vladimirovich BURDAKOV
IndividualEUUKR18.12.2024
3226#3226 Name: Ruslan Soloviov
Руслан Соловьов
Ruslan Solovjov
Руслан Арсланович СОЛОВЬЕВ
Ruslan Arslanovich SOLOVYOV
IndividualEUUKR18.12.2024
3227#3227 Name: Sergej Dolgušin
Сергей Владимирович ДОЛГУШИН
Sergey Vladimirovich DOLGUSHIN
IndividualEUUKR18.12.2024
3228#3228 Name: Sergej TETEREV
Сергей Викторович ТЕТЕРЕВ
Sergey Viktorovich TETEREV
IndividualEUUKR18.12.2024
3229#3229 Name: Trofim Kapša
Трофим Александрович КАПША
Trofim Aleksandrovich KAPSHA
IndividualEUUKR18.12.2024
3230#3230 Name: Vitaly Evgenievich ZYKOV
Витали Зиков
Vitalij ZYKOV
Виталий Евгеньевич ЗЫКОВ
IndividualEUUKR18.12.2024
3231#3231 Name: Владимир Александрович ГОРЛОВ
Vladimir Aleksandrovich GORLOV
IndividualEUUKR18.12.2024
3232#3232 Name: Vladislav Bronislavovich TATUR
Владимир Брониславович ТАТУР
Vladimir Tatur
IndividualEUUKR18.12.2024
3233#3233 Name: Владислав Сергеевич ГОВОРОВ
Vladislav Sergeevich GOVOROV
IndividualEUUKR18.12.2024
3234#3234 Name: Vladislav Viktorovich MALININ
Владислав Викторович Малинин
IndividualEUUKR18.12.2024
3235#3235 Name: Vyacheslav Georgievich GOLOVANOV
Вячеслав Георгиевич ГОЛОВАНОВ
Vjačeslav GOLOVANOV
IndividualEUUKR18.12.2024
3236#3236 Name: Rokas KARPAVICIUS
Rokas KARPIS
Lithuania
Santa Cruz de Tenerife, Spain
IndividualSDNILLICIT-DRUGS-EO1405917.12.2024
3237#3237 Name: Virginijus LABUTIS
Victor LABUTIS
LithuaniaIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
3238#3238 Name: Banhofstrasse 20, Zug, 6300, SwitzerlandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
3239#3239 Name:
KRADEN
SKYDA
Banhofstrasse 20, Zug, 6300, SwitzerlandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
3240#3240 Name:
LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Ul. Solec 18 b21, Warsaw, 00-410, PolandEntitySDNILLICIT-DRUGS-EO1405917.12.2024