Lists of sanctions
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27.08.2025 08:04:36

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 10,181-10,200 of 38,258 items.
#NameAddressTypeListProgramDate of publication
10181#10181 Name: Иля Курилов
Iľja Kurilov
Ilja Kurilov
Илья Николаевич КУРИЛОВ
Ilya Nikolaevich KURILOV
Ilja Nikolajevitj KURILOV
KalugaIndividualEUUKR15.01.2024
10182#10182 Name: Oleg Chorochordin
Олег Леонидович ХОРОХОРДИН
Oleg Leonidovitj CHOROCHORDIN
Oleg Leonidovich KHOROKHORDIN
Glushinka IndividualEUUKR15.01.2024
10183#10183 Name: Radij Faritovitj CHABIROV
Radiy Faritovich KHABIROV
Радий Фаритович ХАБИРОВ
Radij Chabirov
Village of Sayranovo IndividualEUUKR15.01.2024
10184#10184 Name: Anatolij Karazij
Anatoli Aleksandrovich KARAZAI
Anatolij Aleksandrovitj KARAZIJ
Анатолій Олександрович КАРАЗІЙ
Анатолий Александрович КАРАЗИЙ
Анатоли Каразий
Anatoli Aleksandrovich KARAZYI
Anatoli Aleksandrovich KARAZI
IndividualEUUKR15.01.2024
10185#10185 Name: Иля Медведев
Ilya Dmitrievich MEDVEDEV
Илья Дмитриевич МЕДВЕДЕВ
Ілля Дмитрович МЕДВЕДЄВ
Iľja Medvedev
Ilja Medveděv
Ilja Dmitrijevitj MEDVEDEV
MoscowIndividualEUUKR15.01.2024
10186#10186 Name: Darya Olegovna BORISOVA
Darja Borisova
Darja Olegovna BORISOVA
Daria Borisova
Дарья Олеговна БОРИСОВА
Даря Борисова
MoscowIndividualEUUKR15.01.2024
10187#10187 Name: Dmitrij Polkovnikov
Dmitrij Aleksandrovitj POLKOVNIKOV
Dmitry Aleksandrovich POLKOVNIKOV
Дмитрий Александрович ПОЛКОВНИКОВ
KostromaIndividualEUUKR15.01.2024
10188#10188 Name: Andrej Šutov
Андрей Юрьевич ШУТОВ
Andrej Jurjevitj SJUTOV
Andrey Yuryevich SHUTOV
MoscowIndividualEUUKR15.01.2024
10189#10189 Name: Ľudmila Markina
Ljudmila Markina
Людмила Леонидовна МАРКИНА
Ljudmila Leonidovna MARKINA
Lyudmila Leonidovna MARKINA
Khotynets IndividualEUUKR15.01.2024
10190#10190 Name: Pavel Andrejev
Павел Викторович АНДРЕЕВ
Pavel Viktorovych ANDREEV
Pavel Viktorovitj ANDREJEV
LeningradIndividualEUUKR15.01.2024
10191#10191 Name: Alexandr Kurďumov
Александр Борисович КУРДЮМОВ
Aleksandr Borisovitj KURDJUMOV
Alexander Borisovych KURDYUMOV
GorkyIndividualEUUKR15.01.2024
10192#10192 Name: Konstantin Mazurevskij
Konstantin Sergejevitj MAZUREVSKIJ
Константин Мазуревски
Константин Сергеевич МАЗУРЕВСКИЙ
Konstantin Sergeevich MAZUREVSKY
Rassukha IndividualEUUKR15.01.2024
10193#10193 Name: Jevgenij Ševčenko
Jevgenij Aleksandrovitj SJEVTJENKO
Евгени Шевченко
Yevgeny Aleksandrovych SHEVCHENKO
Евгений Александрович ШЕВЧЕНКО
MoscowIndividualEUUKR15.01.2024
10194#10194 Name: Elmira Hajmuržina
Elmira Chajmurzina
Elmira Abdulbarievna HAIMURZYNA
Елмира Хаймурзина
Elmira Abdulbarijevna CHAJMURZINA
Эльмира Абдулбариевна ХАЙМУРЗИНА
Arkhangelka IndividualEUUKR15.01.2024
10195#10195 Name: Борис Сафарович ЭБЗЕЕВ
Boris Ebzejev
Boris Safarovitj EBZEJEV
Борис Ебзеев
Boris Safarovych EBZEEV
Dzhany Dzher IndividualEUUKR15.01.2024
10196#10196 Name: Jevgenij Ivanovitj KOLJUSJIN
Jevgenij Koljušin
Jevgenij Koľušin
Евгени Колюшин
Yevgeny Ivanovich KOLYUSHIN
Евгений Иванович КОЛЮШИН
CherepovetsIndividualEUUKR15.01.2024
10197#10197 Name: Anton Igorevich LOPATIN
Антон Игоревич ЛОПАТИН
Anton Igorevitj LOPATIN
MoscowIndividualEUUKR15.01.2024
10198#10198 Name: Игорь Борисович БОРИСОВ
Игор Борисов
Igor Borisovych BORISOV
Igor Borisovitj BORISOV
PermIndividualEUUKR15.01.2024
10199#10199 Name: Natalja Aleksejevna BUDARINA
Natalia Budarina
Natalya Alekseevna BUDARYNA
Natalja Budarina
Наталья Алексеевна БУДАРИНА
MagdeburgIndividualEUUKR15.01.2024
10200#10200 Name: Nikolaj Levičev
Nikolay Vladimirovich LEVYCHEV
Николай Владимирович ЛЕВИЧЕВ
Nikolaj Vladimirovitj LEVITJEV
LeningradIndividualEUUKR15.01.2024