Lists of sanctions
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05.07.2025 21:30:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 1,381-1,400 of 37,602 items.
#NameAddressTypeListProgramDate of publication
1381#1381 Name: Ян Витальевич ЛЕЩЕНКО
Yan Vitalyevich LESHCHENKO
VoroshilovgradIndividualEUUKR25.02.2025
1382#1382 Name: Анна Борисовна COPOKA
Anna Borissovna SOROKA
IndividualEUUKR25.02.2025
1383#1383 Name: Анна Валерьевна ЛИСИЦЫНА
Anna Valeryevna LISITSYNA
LuhanskIndividualEUUKR25.02.2025
1384#1384 Name: Светлана Яновна АЛЁШИНА
Svetlana Yanovna ALESHINA
Svetlana Yanovna ALYOSHINA
KadiivkaIndividualEUUKR25.02.2025
1385#1385 Name: Anatoly Alexandrovich TURCHAK
Анатолий Александрович ТУРЧАК
St. PetersburgIndividualEUUKR25.02.2025
1386#1386 Name: Boris Anatolyevich TURCHAK
Борис Анатольевич ТУРЧАК
IndividualEUUKR25.02.2025
1387#1387 Name: Igor Valentinovich KAZAREZOV
Игорь Валентинович КАЗАРЕЗОВ
Azov IndividualEUUKR25.02.2025
1388#1388 Name: Кристина Андреевна ПОТУПЧИК
Kristina Andreevna POTUPCHIK
MuromIndividualEUUKR25.02.2025
1389#1389 Name: Сергей Владимирович MOKEEB
Sergey Vladimirovich MOKEEV
-IndividualEUUKR25.02.2025
1390#1390 Name: RHEE Chang Ho
RI Chang Ho
ЛИ Чхан Xo
LEE Chang Ho
리창호
IndividualEUUKR25.02.2025
1391#1391 Name: KIM Geum Cheol
SHIN Geum Cheol
SIM Kum-Cho
KIM Kum-Chol
KIM Geum Choi
김금철
Син Гым Чхоль
Kum-Chol
SIM
IndividualEUUKR25.02.2025
1392#1392 Name: Алексей Владиславович Горшков
Alexey Vladislavovich GORSHKOV
-IndividualEUUKR25.02.2025
1393#1393 Name: Natalya Sergeevna VIRTUOZOVA
Наталья Сергеевна ВИРТУОЗОВА
AkhalkalakiIndividualEUUKR25.02.2025
1394#1394 Name: Sergey Nikolaevich ATLIVANCHIK
Сергей Николаевич АТЛИВАНЧИК
IndividualEUUKR25.02.2025
1395#1395 Name: Fidail Ilkhatovich BIKBULATOV
Фидаиль Ильхатович БИКБУЛАТОВ
IndividualEUUKR25.02.2025
1396#1396 Name: Сергей Георгиевич ДРЕГВАЛЬ
Sergey Georgievich DREGVAL
IndividualEUUKR25.02.2025
1397#1397 Name: Vladimir Petrovich KOLBIN
Владимир Петровия КОЛБИН
IndividualEUUKR25.02.2025
1398#1398 Name: Константин Иванович СТРУКОВ
Konstantin Ivanovich STRUKOV
Dimitrove, Ileksky district IndividualEUUKR25.02.2025
1399#1399 Name: Jason Chou
Zhou DACHUANG
Jason Zhou
-IndividualEUUKR25.02.2025
1400#1400 Name: Anatoly Andreevich KOVALEV
Анатолий Андреевич КОВАЛЕВ
IndividualEUUKR25.02.2025