Lists of sanctions
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30.08.2025 06:10:42

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 - 27.08.2025., 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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Showing 11,761-11,780 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11761#11761 Name: Anastasija Ivanovna SUPRJAGA
Anastasija Ivanovna SUPRIAGOVÁ
Анастасия Ивановна СУПРЯГА
Anastasia Ivanovna SUPRYAGA
Anastasia Suprjagová
Vinohradove IndividualEUHR09.09.2023
11762#11762 Name: Andrey ZHUYKOV
DIF
DEFENDER
Sochi, Russia
Yekaterinburg, Russia
IndividualSDNCYBER207.09.2023
11763#11763 Name: Maksim GALOCHKIN
BENTLEY
CRYPT
VOLHVB
Abakan, RussiaIndividualSDNCYBER207.09.2023
11764#11764 Name: Maksim RUDENSKIYSaint Petersburg, RussiaIndividualSDNCYBER207.09.2023
11765#11765 Name: Mikhail Mikhailovich TSAREV
MANGO
GRACHEV, Alexander
SUPER MISHA
IVANOV MIXAIL
MISHA KRUTYSHA
TSAREV, Nikita Andreevich
Serpukhov, RussiaIndividualSDNCYBER207.09.2023
11766#11766 Name: Dmitry Sergeyevich PUTILIN
GRAD
STAFF
Chelyabinsk, 454119, RussiaIndividualSDNCYBER207.09.2023
11767#11767 Name: Maksim Marselevich KHALIULLIN
KAGAS
Chelyabinsk, RussiaIndividualSDNCYBER207.09.2023
11768#11768 Name: Sergey LOGUNTSOVSaint Petersburg, RussiaIndividualSDNCYBER207.09.2023
11769#11769 Name: Vadym Firdavysovych VALIAKHMETOV
MENTOS
WELDON
VASM
Vadim VALIAKHMETOV
RussiaIndividualSDNCYBER207.09.2023
11770#11770 Name: Artem KUROV
NANED
Kaluga, Obninsk, RussiaIndividualSDNCYBER207.09.2023
11771#11771 Name: Mikhail Vadimovich CHERNOV
BULLET
RussiaIndividualSDNCYBER207.09.2023
11772#11772 Name: Alexander Vyacheslavovich MOZHAEV
GREEN
ROCCO
RussiaIndividualSDNCYBER207.09.2023
11773#11773 Name: Andrey Yuryevich ZHUYKOV
Dif
Defender
Adam
-IndividualUKCyber07.09.2023
11774#11774 Name: Zulas
Sergey LOGUNTSOV
Begemot_Sun
Begemot
-IndividualUKCyber07.09.2023
11775#11775 Name: Volhvb
Max17
Maxsim GALOCHKIN
Maksim Sergeyevich GALOCHKIN
Bentley
-IndividualUKCyber07.09.2023
11776#11776 Name: Silver
Maksim RUDENSKIY
Buza
Binman
-IndividualUKCyber07.09.2023
11777#11777 Name: m2686
Mikhail Vadimovich CHERNOV
Bullet
-IndividualUKCyber07.09.2023
11778#11778 Name: Mikhail TSAREV
Mango
Khano
Frances
-IndividualUKCyber07.09.2023
11779#11779 Name: Staff
Dmitry Sergeevich PUTILIN
Grad
-IndividualUKCyber07.09.2023
11780#11780 Name: Rocco
Alexandr Vyacheslavovich MOZHAEV
Alexander Vyacheslavovich MOZHAEV
Green
-IndividualUKCyber07.09.2023