Lists of sanctions
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30.04.2025 03:31:28

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 12,841-12,860 of 36,672 items.
#NameAddressTypeListProgramDate of publication
12841#12841 Name: Алексей Логвинович ОВЕРЧУК
Alexey Logvinovich OVERCHUK
Korostyshiv IndividualEUUKR21.12.2022
12842#12842 Name: Alexander Vyacheslavovich KURENKOV
Александр Вячеславович КУРЕНКОВ
MoscowIndividualEUUKR21.12.2022
12843#12843 Name: Olga Borisovna LYUBIMOVA
Ольга Борисовна ЛЮБИМОВА
MoscowIndividualEUUKR21.12.2022
12844#12844 Name: Сергей Сергеевич КРАВЦОВ
Sergey Sergeyevich KRAVTSOV
MoscowIndividualEUUKR21.12.2022
12845#12845 Name: Валерий Николаевич ФАЛЬКОВ
Valery Nikolayevich FALKOV
TyumenIndividualEUUKR21.12.2022
12846#12846 Name: Алексей Олегович ЧЕКУНКОВ
Alexey Olegovich CHEKUNKOV
MinskIndividualEUUKR21.12.2022
12847#12847 Name: Alexander Alexandrovich KOZLOV
Александр Александрович КОЗЛОВ
Yuzhno-SakhalinskIndividualEUUKR21.12.2022
12848#12848 Name: Maksut Igoryevich SHADAYEV
Максут Игоревич ШАДАЕВ
MoscowIndividualEUUKR21.12.2022
12849#12849 Name: Антон Олегович КОТЯКОВ
Anton Olegovich KOTYAKOV
Kuybyshev
Samara
IndividualEUUKR21.12.2022
12850#12850 Name: Константин Анатольевич ЧУЙЧЕНКО
Konstantin Anatolyevich CHUYCHENKO
LipetskIndividualEUUKR21.12.2022
12851#12851 Name: Vladimir Vladimirovich TYULIN
Владимир Владимирович ТЮЛИН
MoscowIndividualEUUKR21.12.2022
12852#12852 Name: Михаил Александрович ТУКМАЧЕВ
Mikhail Alexandrovich TUKMACHOV
PermIndividualEUUKR21.12.2022
12853#12853 Name: Svetlana Evgenievna BALANOVA
Светлана Евгеньевна БАЛАНОВА
MoscowIndividualEUUKR21.12.2022
12854#12854 Name: Mikhail Evgenievich FROLOV
Mikhail Yevgenyevich FROLOV
Mikhail Evgenyevich FROLOV
Михаил Евгеньевич ФРОЛОВ
MoscowIndividualEUUKR21.12.2022
12855#12855 Name: Valeriy Dmitrovich ZORKIN
Валерий Дмитриевич ЗО́РЬКИН
Konstantinovka IndividualEUUKR21.12.2022
12856#12856 Name: Gadis Abdullaevich GADZHIEV
Гади́с Абдулла́евич ГАДЖИ́ЕВ
Shovkra IndividualEUUKR21.12.2022
12857#12857 Name: Серге́й Миха́йлович КАЗА́НЦЕВ
Sergey Mikhailovich KAZANTSEV
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
12858#12858 Name: Серге́й Дми́триевич КНЯ́ЗЕВ
Sergey Dmitrievich KNYAZEV
Pavlovsky PosadIndividualEUUKR21.12.2022
12859#12859 Name: Александр Николаевич КОКОТОВ
Aleksandr Nikolaevich KOKOTOV
Ufimka station, Achitsky district IndividualEUUKR21.12.2022
12860#12860 Name: Larisa Oktiabrievna KRASAVCHIKOVA
Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Yekaterinburg
Sverdlovsk
IndividualEUUKR21.12.2022