Lists of sanctions
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27.08.2025 05:41:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 10,161-10,180 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10161#10161 Name: Алег Рыгоравіч МІШЧАНКА
Oleg Grigorjevitj MISJTJENKO
Aleh Ryhoravich MISHCHANKA
Oleg Grigorievich MISHCHENKO
Олег Григорьевич МИЩЕНКО
Aleh Ryhoravitj MISJTJANKA
Oleg Miščenko
Aleh Miščanka
Vishnevka, Ichnyansky District IndividualEUUKR15.01.2024
10162#10162 Name: Александр Александрович РАХМАНОВ
Aljaksandr Aljaksandravitj RACHMANAU
Aleksandr Rachmanov
Aljaxandr Rachmanaŭ
Аляксандр Аляксандравіч РАХМАНАЎ
Aleksandr Aleksandrovitj RACHMANOV
Alexandr Rachmanov
Aleksandr Aleksandrovich RAKHMANOV
Aliaksandr Aliaksandrovich RAKHMANOV
Liozna IndividualEUUKR15.01.2024
10163#10163 Name: Alexej Labko
Aljaksej Barysavitj LABKO
Aleksej Borisovitj LABKO
Aliaksei Borisovich LABKO
Aljaxej Labko
Alexei Borisovich LABKO
Alexey Borisovich LABKO
Алексей Борисович ЛАБКО
Аляксей Барысавіч ЛАБКО
ArkalykIndividualEUUKR15.01.2024
10164#10164 Name: Pavel Muravejko
Pavel Nikolaevich MURAVEIKO
Павел Мікалаевіч МУРАВЕЙКА
Павел Николаевич МУРАВЕЙКО
Pavel Mikalaevich MURAVEIKA
Pavel Mikalajevitj MURAVEJKA
Pavel Nikolajevitj MURAVEJKO
Pavel Muravejka
Maryina GorkaIndividualEUUKR15.01.2024
10165#10165 Name: Valeryj Aljaksandravitj REVENKA
Valery Alexandrovich REVENKO
Valery Aleksandrovich REVENKA
Valerij Aleksandrovitj REVENKO
Валерий Александрович РЕВЕНКО
Valerij Revenko
Valeryj Revenka
Валерый Аляксандравіч РЭВЕНКА
Валери Ревенко
Krasnoyarsk-26IndividualEUUKR15.01.2024
10166#10166 Name: Vasily Nikolaevich GERASIMOV
Vasili Mikalaevich HERASIMAU
Василий Николаевич ГЕРАСИМОВ
Васілій Мікалаевіч ГЕРАСІМАЎ
Васили Герасимов
Vasilij Gerasimov
Vasilij Mikalajevitj HERASIMAU
Vasilij Nikolajevitj GERASIMOV
Vasilij Herasimaŭ
MinskIndividualEUUKR15.01.2024
10167#10167 Name: Vitalij Jafanaŭ
Vitaly Nikolaevich EFANOV
Виталий Николаевич ЕФАНОВ
Віталій Мікалаевіч ЯФАНАЎ
Vitalij Jefanov
Vitali Mikalaevich YAFANAU
Vitalij Nikolajevitj JEFANOV
Vitalij Mikalajevitj JAFANAU
Витали Ефанов
Gorodets, Shklov District IndividualEUUKR15.01.2024
10168#10168 Name: Leonid Vjatjeslavovitj DAVIDOVITJ
Leonid Davidovič
Leonid Vyacheslavovich DAVIDOVICH
Леанід Вячаслававіч ДАВІДОВІЧ
Leanid Vjatjaslavavitj DAVIDOVITJ
Leanid Davidovič
Леонид Вячеславович ДАВИДОВИЧ
BaranovichiIndividualEUUKR15.01.2024
10169#10169 Name: Sergej Jevgenjevitj LAGODJUK
Sergey Evgenyevich LAGODIUK
Sergej Lagoďuk
Sergej Lagadzjuk
Serhej Jauhenavitj LAHADZIUK
Siarhei Evgenievich LAHADZIUK
Сергей Евгеньевич ЛАГОДЮК
Сергей Яўгенавіч ЛАГАДЗЮК
Antopol IndividualEUUKR15.01.2024
10170#10170 Name: Uladzimir Mikalajevitj TJARAUCHIN
Vladimir Nikolajevitj TJEREUCHIN
Уладзімір Мікалаевіч ЧАРАУХІН
Владимир Николаевич ЧЕРЕУХИН
Uladzimir Mikalaevich CHARAUKHIN
Vladimir Čereuchin
Vladimir Nikolaevich CHEREUKHIN
Uladzimir Čarauchin
Pokolyubichi
Vetka district, BELARUS
IndividualEUUKR15.01.2024
10171#10171 Name: Vjatjaslau Jauhenjevitj RASSALAJ
Vjatjeslav Jevgenjevitj ROSSOLAJ
Вячаслаў Яўгеньевіч РАССАЛАЙ
Вячеслав Евгеньевич РОССОЛАЙ
Viachaslau Yevgenievich RASSALAI
Viačeslav Rossolaj
Vyacheslav Evgenyevich ROSSOLAY
Vjačeslav Rossolaj
Vjačaslau Rassalaj
MinskIndividualEUUKR15.01.2024
10172#10172 Name: Андрей Павлович ФАЛАЛЕЕВ
Andrey Pavlovich FALALEEV
Andrej Falalejev
Andrej Pavlovitj FALALEJEV
Andrij Falalejev
KerchIndividualEUUKR15.01.2024
10173#10173 Name: Серафим Викентьевич ИВАНОВ
Serafim Vikentievitj IVANOV
Serafim Vikentevich IVANOV
IndividualEUUKR15.01.2024
10174#10174 Name: Sergey Alekseevich GAVRILCHUK
Сергій Олексійович ГАВРИЛЬЧУК
Сергей Алексеевич ГАВРИЛЬЧУК
Serhii HAVRYLCHUK
Sergiy Oleksiyovich GAVRYLCHYK
Sergej Gavriľčuk
Sergej Gavrilčuk
Serhij HAVRYLTJUK
Serhij Oleksijovytj HAVRYLTJUK
Sergej Aleksejevitj GAVRILTJUK
Сергей Гаврилчук
Serhij Havrilčuk
IndividualEUUKR15.01.2024
10175#10175 Name: Олена Олександрівна ШАПУРОВА
Елена Александровна ШАПУРОВА
Olena Oleksandrivna SHAPUROVA
Elena Aleksandrovna SHAPUROVA
Jelena Šapurova
Elena Šapurova
Olena Oleksandrivna SJAPUROVA
Jelena Aleksandrovna SJAPUROVA
IndividualEUUKR15.01.2024
10176#10176 Name: Борис Викторович ОБНОСОВ
Boris Viktorovič OBNOSOV
Boris Viktorovich OBNOSOV
Boris Viktorovitj OBNOSOV
Moscow
7 Ilyicha Street, Korolov, Moskovskaya Oblast, RUSSIAN FEDERATION
IndividualEUUKR15.01.2024
10177#10177 Name: Юрий Анатольевич ЧИХАНЧИН
Yuriy Anatolevich CHIKHANCHIN
Yury Anatolevich CHIKHANCHIN
Jurij Čichančin
Jurij Čichačin
Jurij Anatoljevitj TJICHANTJIN
Юри Чиханчин
KrasnoyarskIndividualEUUKR15.01.2024
10178#10178 Name: Anna Paljuch
Anna Paľuch
Анна Борисовна ШАФРАН
Анна Борисовна ПАЛЮХ
Anna Borisovna SHAFRAN
Anna Borisovna PALIUKH
Anna Borisovna PALJUCH
Anna Šafran
TverIndividualEUUKR15.01.2024
10179#10179 Name: Aleksandr Valerjevitj POTAPOV
Александр Валерьевич ПОТАПОВ
Alexandr Potapov
Aleksandr Valerievich POTAPOV
MoscowIndividualEUUKR15.01.2024
10180#10180 Name: Anna Evgenievna TSIVILEVA
Anna Evgenievna TSIVILYOVA
Anna Putina-TSIVILYOVA
Анна Евгеньевна ЦИВИЛЁВА
Anna Civiľova
Анна Цивильова
Anna Civiljova
Anna Jevgenjevna TSIVILJOVA
IvanovoIndividualEUUKR15.01.2024