Lists of sanctions
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17.06.2025 13:45:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.13 | United Kingdom: 2025.06.13, | Canada: 2025.03.20
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Showing 14,481-14,500 of 37,067 items.
#NameAddressTypeListProgramDate of publication
14481#14481 Name: Nikolai Ivanovich BULAEV
Николай Иванович Булаев
Nikolay Bulayev
Shatsky district, Ryazan OblastIndividualUKRussia26.09.2022
14482#14482 Name: Nadia Narimanovna Cherkasova
Надия Наримановна ЧЕРКАСОВА
VladimirIndividualUKRussia26.09.2022
14483#14483 Name: Elena Alexandrovna Cherstvova
Елена Александровна Черствова
TolyattiIndividualUKRussia26.09.2022
14484#14484 Name: Andrey Gennadievich CHERTKOV
Андрей ЧЕРТКОВ Геннадьевич
Shatki, Nizhny Novgorod (Gorky) regionIndividualUKRussia26.09.2022
14485#14485 Name: Oleg Chistyakov-IndividualUKRussia26.09.2022
14486#14486 Name: Vladimir Aleksandrovich Dmitriev
Владимир Александрович Дмитриев
MoscowIndividualUKRussia26.09.2022
14487#14487 Name: Ilya Vladimirovich Eliseev
Илья Владимирович Эйльсеев
Iliya Vladimirovich YELISEYEV
-IndividualUKRussia26.09.2022
14488#14488 Name: Svetlana Petrovna EMELYANOVA
Svetlana Petrovna Yemelyanova
Светлана Петровна ЕМЕЛЬЯНОВА
NovorossiyskIndividualUKRussia26.09.2022
14489#14489 Name: Pavlo Ihorovych FILIPCHUK
ФІЛІПЧУК ПАВЛО ІГОРОВИЧ
ZolochivIndividualUKRussia26.09.2022
14490#14490 Name: Oleg Vladimirovich Ganeev-IndividualUKRussia26.09.2022
14491#14491 Name: Dmitry Anatolievich GARTSEV
Дмитрий Анатольевич Гарцев
Vlasikha, MoscowIndividualUKRussia26.09.2022
14492#14492 Name: Anatoli Anatolievich Gavrilenko
Anatolii Anatolyevich Gavrilenko
Anatoly Anatolyevich Gavrilenko
Анатолий Анатольевич Гавриленко
-IndividualUKRussia26.09.2022
14493#14493 Name: Yury Garunovich Gazaryan
Юрий Гарунович Газарян
Yuri Garunovich Gazaryan
BakuIndividualUKRussia26.09.2022
14494#14494 Name: Olga Yurevna Golodets
Olga Yurievna Golodets
MoscowIndividualUKRussia26.09.2022
14495#14495 Name:
Государственный знак
-EntityUKRussia26.09.2022
14496#14496 Name: Zarakh Binsionovich ILIEV
ИЛИЕВ Зарах Бинсионович
-IndividualUKRussia26.09.2022
14497#14497 Name:
ИМА-КОНСАЛТИНГ
-EntityUKRussia26.09.2022
14498#14498 Name: Konstantin Vladimirovich IVASCHENKO
Konstantin Vladimirovich IVASHCHENKO
Костянтин Володимирович Іващенко
ZhadnovIndividualUKRussia26.09.2022
14499#14499 Name: Irina Alexandrovna Kaplunnik
Ирина Александровна Каплунник
-IndividualUKRussia26.09.2022
14500#14500 Name: Tigran Garikovich Khachaturov
Тигран Гарикович Хачатуров
YerevanIndividualUKRussia26.09.2022