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 14,521-14,540 of 38,370 items.
#NameAddressTypeListProgramDate of publication
14521#14521 Name: Никита Евгеньевич ПОПЛАВСКИЙ
Nikita Evgenievich POPLAVSKIY
Nikita Jevgenjevitj POPLAVSKIJ
Nikita Poplavskij
IndividualEUUKR21.12.2022
14522#14522 Name: Владимир Сергеевич ПЕТРОВ
Vladimir Sergeevich PETROV
Vladimir Sergejevitj PETROV
IndividualEUUKR21.12.2022
14523#14523 Name: Evgeniy Grigorievitch KAPSHUK
Евгений Григорьевич КАПШУК
Jevgenij Grigorjevitj KAPSJUK
Jevgenij Kapšuk
IndividualEUUKR21.12.2022
14524#14524 Name: Anton Yurievich TIMOSHINOV
Антон Юрьевич ТИМОШИНОВ
Anton Timošinov
Anton Jurjevitj TIMOSJINOV
IndividualEUUKR21.12.2022
14525#14525 Name: Igor Borisovich BAGNYUK
Игорь Борисович БАГНЮК
Igor Borisovitj BAGNJUK
Igor Bagňuk
RigaIndividualEUUKR21.12.2022
14526#14526 Name: Роберт Петрович БАРАНОВ
Robert Petrovich BARANOV
Robert Petrovitj BARANOV
Yalchiki
Nizhny Tagil
IndividualEUUKR21.12.2022
14527#14527 Name: Boris Yurievich KOVALCHUK
Борис Юрьевич КОВАЛЬЧУК
Boris Jurjevič Kovalčuk
Boris Jurievič Kovaľčuk
St. Petersburg
Saint petersburg
IndividualEUUKR21.12.2022
14528#14528 Name: Кирилл Михайлович КОВАЛЬЧУК
Kirill Mikhailovich KOVALCHUK
MoscowIndividualEUUKR21.12.2022
14529#14529 Name: Stepan Kirillovich KOVALCHUK
Степан Кириллович КОВАЛЬЧУК
Stěpan Kovalčuk
Степан Ковалчук
IndividualEUUKR21.12.2022
14530#14530 Name: Tatiana Aleksandrovna KOVALCHUK
Татьяна Александровна КОВАЛЬЧУК
Tatyana Alexandrovna KOVALCHUK
IndividualEUUKR21.12.2022
14531#14531 Name: Андрей Леонидович СИГУТА
Andrey Leonidovich SIGUTA
Андрій Леонідович СІГУТА
Berdyansk
26 30-letia Pobedi Blvd., Apt. 3, Melitopol, Zaporizhzhia, UKRAINE
IndividualEUUKR21.12.2022
14532#14532 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
14533#14533 Name: Marina Evgenievna KIM
Марина Евгеньевна КИМ
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
14534#14534 Name: Дмитрий Юрьевич ПУЧКОВ
Dmitriy Yuryevich PUCHKOV
KirovogradIndividualEUUKR21.12.2022
14535#14535 Name: Григорий Викторович ЛЕПСВЕРИДЗЕ
Grigoriy Viktorovich LEPSVERIDZE
SochiIndividualEUUKR21.12.2022
14536#14536 Name: Boris Vyacheslavovich KORCHEVNIKOV
Борис Вячеславович КОРЧЕВНИКОВ
MoscowIndividualEUUKR21.12.2022
14537#14537 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич МИХАЛКОВ
MoscowIndividualEUUKR21.12.2022
14538#14538 Name: Sergey Aleksandrovich MIKHEEV
Серге́й Алекса́ндрович МИХЕ́ЕВ
MoscowIndividualEUUKR21.12.2022
14539#14539 Name: Алексей Львович НИКОЛОВ
Alexey Lvovich NIKOLOV
MoscowIndividualEUUKR21.12.2022
14540#14540 Name: Виктор Петрович ГОРЕМЫКИН
Viktor Petrovich GOREMIYKIN
Kormovoye village, Serebryano-Prudsky district IndividualEUUKR21.12.2022