Lists of sanctions
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30.06.2025 14:43:23

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 4,041-4,060 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4041#4041 Name: Leonid Ivanovich KALASHNIKOV
Калашников Леонид Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4042#4042 Name: Ivan Ivanovich MELNIKOV
Мельников Иван Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4043#4043 Name: Viktor Petrovich VODOLATSKY
Виктор Петрович Водолацкий
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4044#4044 Name: Andrey Igorevich AKIMOV
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4045#4045 Name: Andrey Vladimirovich CHEREZOV
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4046#4046 Name: Alexey Gennadyevich DYUMIN
Alexei, Aleksei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4047#4047 Name: Sergey Aleksandrovich FURSENKO
Sergei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4048#4048 Name: Evgeny Petrovich GRABCHAK
Yevgeny, Yevgeni, Evgeni, Evgeniy
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4049#4049 Name: Andrey Leonidovich KOSTIN
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4050#4050 Name: Aleksandr Aleksandrovich ZHAROV
Alexander Alexandrovich
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4051#4051 Name: Gennady Nikolayevich MEDVEDEV
Gennadiy Nikolaevich
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4052#4052 Name: Sergey Nikolayevich STANKEVICH
Sergei Nikolaevich
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4053#4053 Name: Andrey Borisovich SHEIN
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4054#4054 Name: Aleksey Mikhailovich SALYAEV
Aleksei, Oleksii SALYAYEV, SALIAIEV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4055#4055 Name: Andrey Olegovich SHIPITSYN
Andrei, Andrii
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4056#4056 Name: Sergey Alekseyevich SHCHERBAKOV
Sergei, Serhii SHERBAKOV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4057#4057 Name: Vladimir Vladimirovich YERYGIN
ERYGIN
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4058#4058 Name: Aleksandr Vladimirovich DVORNIKOV
Alexander
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4059#4059 Name: Andrey Vyacheslavovich YUDIN
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4060#4060 Name: Khizri Magomedovich ABAKAROV 
Абакаров Хизри Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024