Lists of sanctions
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06.07.2025 02:55:38

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, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 3,661-3,680 of 37,602 items.
#NameAddressTypeListProgramDate of publication
3661#3661 Name: NEW ENERGY-VesselSDNRUSSIA-EO1402406.09.2024
3662#3662 Name: MULAN-VesselSDNRUSSIA-EO1402406.09.2024
3663#3663 Name: Andrij Ananěnko
Andrej Ananenko
Андрій Валерійович АНАНЕНКО
Андрей Валерьевич АНАНЕНКО
Andrii Valeriovich ANANENKO
Andrei Valerievich ANANENKO
MINSKIndividualEUBLR05.09.2024
3664#3664 Name:
NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
ANO DIALOG
DIALOG
DIALOGUE
Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402405.09.2024
3665#3665 Name: Vladimir Grigoryevich TABAKMoscow, RussiaIndividualSDNRUSSIA-EO1402405.09.2024
3666#3666 Name:
AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
ANO DIALOG REGIONS
DIALOGUE REGIONS
DIALOG REGIONY
DIALOGUE
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402405.09.2024
3667#3667 Name: Aleksey Alekseyevich GARASHCHENKOMoscow, RussiaIndividualSDNRUSSIA-EO1402405.09.2024
3668#3668 Name: Anastasiya Igorevna YERMOSHKINARussiaIndividualSDNRUSSIA-EO1402405.09.2024
3669#3669 Name: Aleksandr Vitalyevich NEZHENTSEVRussiaIndividualSDNRUSSIA-EO1402405.09.2024
3670#3670 Name: Margarita Simonovna SIMONYAN
Margarita Simonovna SIMONIYAN
Krasnodar, Russia
Novokuznetskaya Street 35-37 1 14, Moscow, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3671#3671 Name: Elizaveta Yuryevna BRODSKAIA
Yelizaveta BRODSKAYA
Moscow, Russia
Aviacionnaya 59-278, Moscow, 123182, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3672#3672 Name: Andrey Vladimirovich KIYASHKOKrasnodar, Russia
Horoshevskoe Shosse 64-367, Moscow, 117499, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3673#3673 Name: Anton Sergeevich ANISIMOVSyktyvkar, Komi Republic, Russia
Garibaldi St., 3, Moscow, 119313, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3674#3674 Name: Elena Mikhaylovna AFANASYEVA
Helena SHUDRA
Victoria PESTI
Saratov, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3675#3675 Name: Konstantin Sergeyevich KALASHNIKOV
Konstiantyn KALASHNIKOV
Donetsk, Ukraine
Moscow, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3676#3676 Name: Aleksey Oleksin
Aliaksei Aleksin
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3677#3677 Name: Sergei Yepikhov
Siarhei Yepikhau
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3678#3678 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3679#3679 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3680#3680 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich
Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024