Lists of sanctions
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30.04.2025 00:32:45

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 12,901-12,920 of 36,672 items.
#NameAddressTypeListProgramDate of publication
12901#12901 Name: Stepan Kirillovich KOVALCHUK
Степан Кириллович КОВАЛЬЧУК
Stěpan Kovalčuk
Степан Ковалчук
IndividualEUUKR21.12.2022
12902#12902 Name: Tatiana Aleksandrovna KOVALCHUK
Татьяна Александровна КОВАЛЬЧУК
Tatyana Alexandrovna KOVALCHUK
IndividualEUUKR21.12.2022
12903#12903 Name: Андрей Леонидович СИГУТА
Andrey Leonidovich SIGUTA
Андрій Леонідович СІГУТА
Berdyansk
26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UKRAINE
IndividualEUUKR21.12.2022
12904#12904 Name: Валерий Михайлович ПАХНИЦ
Валерій Михайлович ПАХНИЦЬ
Valeriy Mikhailovich PAKHNITS
Valerij Pachnic
Valery Pakhnits
Valery Pakhnyts
Valerij Michajlovitj PACHNITS
Mariupol
5 Myslichenko St., Luhansk region, UKRAINE
IndividualEUUKR21.12.2022
12905#12905 Name: Marina Evgenievna KIM
Марина Евгеньевна КИМ
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
12906#12906 Name: Дмитрий Юрьевич ПУЧКОВ
Dmitriy Yuryevich PUCHKOV
KirovogradIndividualEUUKR21.12.2022
12907#12907 Name: Григорий Викторович ЛЕПСВЕРИДЗЕ
Grigoriy Viktorovich LEPSVERIDZE
SochiIndividualEUUKR21.12.2022
12908#12908 Name: Boris Vyacheslavovich KORCHEVNIKOV
Борис Вячеславович КОРЧЕВНИКОВ
MoscowIndividualEUUKR21.12.2022
12909#12909 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич МИХАЛКОВ
MoscowIndividualEUUKR21.12.2022
12910#12910 Name: Sergey Aleksandrovich MIKHEEV
Серге́й Алекса́ндрович МИХЕ́ЕВ
MoscowIndividualEUUKR21.12.2022
12911#12911 Name: Алексей Львович НИКОЛОВ
Alexey Lvovich NIKOLOV
MoscowIndividualEUUKR21.12.2022
12912#12912 Name: Виктор Петрович ГОРЕМЫКИН
Viktor Petrovich GOREMIYKIN
Kormovoye village, Serebryano-Prudsky district IndividualEUUKR21.12.2022
12913#12913 Name: Даниил Вячеславович ЕГОРОВ
Daniil Vyacheslavovich EGOROV
MoscowIndividualEUUKR21.12.2022
12914#12914 Name: Виктор Васильевич ЗОЛОТОВ
Viktor Vasilevich ZOLOTOV
IndividualEUUKR21.12.2022
12915#12915 Name: Александр Леонидович ЛИНЕЦ
Aleksandr Leonidovich LINETS
Starominskaya IndividualEUUKR21.12.2022
12916#12916 Name: Максим Станиславович ОРЕШКИН
Maksim Stanislavovich ORESHKIN
MoscowIndividualEUUKR21.12.2022
12917#12917 Name: Игорь Юрьевич БАБУШКИН
Igor Yuryevich BABUSHKIN
RybinskIndividualEUUKR21.12.2022
12918#12918 Name: Andrey Vladimirovich CHIBIS
Andrei Vladimirovich CHIBIS
Андрей Владимирович ЧИБИС
CheboksaryIndividualEUUKR21.12.2022
12919#12919 Name: Gleb Sergeyevich NIKITIN
Gleb Sergeevich NIKITIN
Глеб Сергеевич НИКИТИН
Leningrad
St. Petersburg
IndividualEUUKR21.12.2022
12920#12920 Name: Igor Mikhaylovich RUDENYA
Игорь Михайлович РУДЕНЯ
MoscowIndividualEUUKR21.12.2022