Lists of sanctions
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12.09.2025 06:12:48

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.08 | United Kingdom: 2025.09.11 | Canada: 2025.08.28
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Showing 14,481-14,500 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14481#14481 Name: Svetlana Evgenievna BALANOVA
Светлана Евгеньевна БАЛАНОВА
MoscowIndividualEUUKR21.12.2022
14482#14482 Name: Mikhail Evgenievich FROLOV
Mikhail Yevgenyevich FROLOV
Mikhail Evgenyevich FROLOV
Михаил Евгеньевич ФРОЛОВ
MoscowIndividualEUUKR21.12.2022
14483#14483 Name: Valeriy Dmitrovich ZORKIN
Валерий Дмитриевич ЗО́РЬКИН
Konstantinovka IndividualEUUKR21.12.2022
14484#14484 Name: Gadis Abdullaevich GADZHIEV
Гади́с Абдулла́евич ГАДЖИ́ЕВ
Shovkra IndividualEUUKR21.12.2022
14485#14485 Name: Серге́й Миха́йлович КАЗА́НЦЕВ
Sergey Mikhailovich KAZANTSEV
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
14486#14486 Name: Серге́й Дми́триевич КНЯ́ЗЕВ
Sergey Dmitrievich KNYAZEV
Pavlovsky PosadIndividualEUUKR21.12.2022
14487#14487 Name: Александр Николаевич КОКОТОВ
Aleksandr Nikolaevich KOKOTOV
Ufimka station, Achitsky district IndividualEUUKR21.12.2022
14488#14488 Name: Larisa Oktiabrievna KRASAVCHIKOVA
Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Yekaterinburg
Sverdlovsk
IndividualEUUKR21.12.2022
14489#14489 Name: Сергей Петро́вич МА́ВРИН
Sergey Petrovich MAVRIN
BryanskIndividualEUUKR21.12.2022
14490#14490 Name: Nikolay Vasilievich MELNIKOV
Николай Васильевич МЕЛЬНИКОВ
IrkutskIndividualEUUKR21.12.2022
14491#14491 Name: Людми́ла Миха́йловна ЖАРКО́ВА
Lyudmila Mikhailovna ZHARKOVA
PetrozavodskIndividualEUUKR21.12.2022
14492#14492 Name: Андрей Юрьевич БУШЕВ
Andrey Yurevich BUSHEV
IndividualEUUKR21.12.2022
14493#14493 Name: Ayshat Ramzanovna KADYROVA
Айшат Рамзановна КАДЫРОВА
Tsentaroy IndividualEUUKR21.12.2022
14494#14494 Name: Karina Ramzanovna KADYROVA
Карина Рамзановна КАДЫРОВА
Tsentaroy IndividualEUUKR21.12.2022
14495#14495 Name: Турпал-Али Вахаевич ИБРАГИМОВ
Turpal-Ali Vakhayevich IBRAGIMOV
Germenchuk IndividualEUUKR21.12.2022
14496#14496 Name: Georgiy Sergeevich STAROSTIN
Георгий Сергеевич СТАРОСТИН
Georgij Sergejevitj STAROSTIN
Georgij Starostin
IndividualEUUKR21.12.2022
14497#14497 Name: Sergey Vladimirovich ILIN
Сергей Владимирович ИЛЬИН
Sergej Vladimirovitj ILJIN
Sergej Iljin
Сергей Илин
IndividualEUUKR21.12.2022
14498#14498 Name: Yuriy Aleksandrovich NIKONOV
Юрий Александрович НИКОНОВ
Jurij Nikonov
Jurij Aleksandrovitj NIKONOV
BakuIndividualEUUKR21.12.2022
14499#14499 Name: Ekaterina Viktorovna CHUGUNOVA
Екатерина Викторовна ЧУГУНОВА
Jekaterina Viktorovna TJUGUNOVA
Jekatěrina Čugunovová
IndividualEUUKR21.12.2022
14500#14500 Name: Igor Alekseevich GROZA
Игорь Алексеевич ГРОЗА
Igor Aleksejevitj GROZA
IndividualEUUKR21.12.2022