Lists of sanctions
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30.04.2025 03:33:00

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 12,801-12,820 of 36,672 items.
#NameAddressTypeListProgramDate of publication
12801#12801 Name: Anatoly Nikolayevich GRESHNEVIKOV
Анатолий Николаевич ГРЕШНЕВИКОВ
Krasnodubrovsky IndividualEUUKR21.12.2022
12802#12802 Name: Максим Алексеевич ГУЛИН
Maxim Alexeyevich GULIN
KopeyskIndividualEUUKR21.12.2022
12803#12803 Name: Владимир Владимирович ГУТЕНЕВ
Vladimir Vladimirovich GUTENEV
TambovIndividualEUUKR21.12.2022
12804#12804 Name: Елена Григорьевна ДРАПЕКО
Elena Grigoryevna DRAPEKO
OralIndividualEUUKR21.12.2022
12805#12805 Name: Pavel Nikolayevich ZAVALNY
Павел Николаевич ЗАВАЛЬНЫЙ
Khotkovo IndividualEUUKR21.12.2022
12806#12806 Name: Виктор Михайлович ЗАВАРЗИН
Viktor Mikhailovich ZAVARZIN
Zaoleshenka IndividualEUUKR21.12.2022
12807#12807 Name: Ольга Николаевна ЗАНКО
Olga Nikolayevna ZANKO
BorisoglebskIndividualEUUKR21.12.2022
12808#12808 Name: Дмитрий Николаевич КОБЫЛКИН
Dmitry Nikolaevich KOBYLKIN
AstrakhanIndividualEUUKR21.12.2022
12809#12809 Name: Eduard Anatolyevich KUZNETSOV
Эдуард Анатольевич КУЗНЕЦОВ
Barabash IndividualEUUKR21.12.2022
12810#12810 Name: Владимир Михайлович НОВИКОВ
Vladimir Mikhailovich NOVIKOV
TambovIndividualEUUKR21.12.2022
12811#12811 Name: Marat Abdulkhaevich NURIEV
Марат Абдулхаевич НУРИЕВ
Shemyakovo IndividualEUUKR21.12.2022
12812#12812 Name: Dmitry Vadimovich SABLIN
Дмитрий Вадимович САБЛИН
MariupolIndividualEUUKR21.12.2022
12813#12813 Name: Tatyana Vasilievna SOLOMATINA
Татьяна Васильевна СОЛОМАТИНА
Kuleevo IndividualEUUKR21.12.2022
12814#12814 Name: Andrey Nikolayevich SVINTSOV
Андрей Николаевич СВИНЦОВ
MoscowIndividualEUUKR21.12.2022
12815#12815 Name: Valentina Vladimirovna TERESHKOVA
Валентина Владимировна ТЕРЕШКОВА
Bolshoye Maslennikovo IndividualEUUKR21.12.2022
12816#12816 Name: Alexander Romanovich TOLMACHEV
Александр Романович ТОЛМАЧЁВ
LukhovitsyIndividualEUUKR21.12.2022
12817#12817 Name: Anastasia Olegovna UDALTSOVA
Анастасия Олеговна УДАЛЬЦОВА
CherkasyIndividualEUUKR21.12.2022
12818#12818 Name: Сайгидпаша Дарбишевич УМАХАНОВ
Saygidpasha Darbishevich UMAKHANOV
Burtunay IndividualEUUKR21.12.2022
12819#12819 Name: Сергей Фатеевич БРИЛКА
Sergey Fateyevich BRILKA
Anga IndividualEUUKR21.12.2022
12820#12820 Name: Dmitry Yuryevich VASILENKO
Дмитрий Юрьевич ВАСИЛЕНКО
KirishiIndividualEUUKR21.12.2022