Lists of sanctions
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04.07.2025 04:07:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,461-3,480 of 37,602 items.
#NameAddressTypeListProgramDate of publication
3461#3461 Name: Eduard Vitalyevich BENDERSKIY
Eduard Vitalevich BENDERSKY
Eduard Vitalyevich BENDERSKII
Eduard Vitalevich BENDERSKI
RussiaIndividualSDNRUSSIA-EO14024
CYBER2
01.10.2024
3462#3462 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE
VYMPEL-SODEISTVIE
OOO VYMPEL-DETEKTIV
Ul. Bobruiskaya, d.1, Moscow, 121351, Russia
Per. Afanasevski B., d. 5/12, str. 7, Moscow, Russia
EntitySDNRUSSIA-EO14024
CYBER2
01.10.2024
3463#3463 Name:
OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU SOLAR-INVEST
Ul. Usacheva D. 29, K. 9, pom. IV, Komn. 16, Moscow, 119048, RussiaEntitySDNRUSSIA-EO14024
CYBER2
01.10.2024
3464#3464 Name: Viktor Grigoryevich YAKUBETS
Victor YAKUBETS
RussiaIndividualSDNCYBER2
RUSSIA-EO14024
01.10.2024
3465#3465 Name: Aleksandr Viktorovich RYZHENKOV
MALOY, Sanya
MALOY, Sasha
GUESTER
CHERDAKMUDAK
RussiaIndividualSDNCYBER201.10.2024
3466#3466 Name: Aleksey Yevgenevich SHCHETININ
Alexey SHCHETININ
Alex SCHETININ
SHCHETININ, Lesha
RussiaIndividualSDNCYBER201.10.2024
3467#3467 Name: Sergey Viktorovich RYZHENKOV
MALOY, Serega
POCH
STEN
Uzbekistan
Moscow, Russia
IndividualSDNCYBER201.10.2024
3468#3468 Name: Beyat Enverovich RAMAZANOV
Beiat RAMAZANOV
Moscow, RussiaIndividualSDNCYBER201.10.2024
3469#3469 Name: Vadim Gennadievich POGODIN
BIBA
SHGRYUV
Moscow, RussiaIndividualSDNCYBER201.10.2024
3470#3470 Name: Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
Aqua
-IndividualUKCyber01.10.2024
3471#3471 Name: Eduard Vitalevich Benderskiy
Эдуард Витальевич БЕНДЕРСКИЙ
Eduard Vitalyevich Benderskiy
-IndividualUKCyber01.10.2024
3472#3472 Name: Aleksandr Viktorovich Ryzhenkov
Александр Викторович РЫЖЕНКОВ
mx1r
Guester
Beverley
-IndividualUKCyber01.10.2024
3473#3473 Name: Vadim Gennadyevich Pogodin
Вадим Геннадьевич ПОГОДИН
Vadim Gennadievich Pogodin
Biba
-IndividualUKCyber01.10.2024
3474#3474 Name: Luckson Elan-IndividualUKHaiti01.10.2024
3475#3475 Name: Igor Olegovich Turashev
Игорь Олегович ТУРАШЕВ
Nintutu
Enki
-IndividualUKCyber01.10.2024
3476#3476 Name: Denis Igorevich Gusev
Денис Игоревич ГУСЕВ
-IndividualUKCyber01.10.2024
3477#3477 Name: Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович ПЛОТНИЦКИЙ
Andrey Vechislavovich Kovalskiy
Андрей Вечиславович КОВАЛЬСКИЙ
-IndividualUKCyber01.10.2024
3478#3478 Name: Beyat Enverovich Ramazanov
Беят Энверович РАМАЗАНОВ
-IndividualUKCyber01.10.2024
3479#3479 Name: Sergey Viktorovich Ryzhenkov
Сергей Викторович РЫЖЕНКОВ
-IndividualUKCyber01.10.2024
3480#3480 Name: Aleksey Evgenyevich Shchetinin
Алексей Евгеньевич ЩЕТИНИН
Aleksey Yevgenevich Shchetinin
-IndividualUKCyber01.10.2024