Lists of sanctions
52.14.216.203
12.05.2025 15:07:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Showing 14,901-14,920 of 36,720 items.
#NameAddressTypeListProgramDate of publication
14901#14901 Name:
JSC VOENTORG
Sadovnicheskaya st., 55/26, building 3, Moscow, 115035, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
14902#14902 Name: Igor KARPENKO
Ihar Vasiljevitj KARPENKA
Igor Vasiljevitj KARPENKO
Ihar Vasilievich KARPENKA
Ігар Васільевіч КАРПЕНКА
Игорь Васильевич КАРПЕНКО
Igor Vasilievich KARPENKO
IndividualEUBLR04.06.2022
14903#14903 Name: Дзмітрый Аляксеевіч АЛЕКСІН
Dmitry Alexeevich OLEKSIN
Dzmitry Aliakseevich ALEKSIN
Dmitrij ALEKSIN
Dmitrij Aleksejevitj OLEKSIN
Dzmitryj Aljaksejevitj ALEKSIN
Дмитрий Алексеевич ОЛЕКСИН
IndividualEUBLR04.06.2022
14904#14904 Name: Виталий Алексеевич ОЛЕКСИН
Віталь Аляксеевіч АЛЯКСІН
Vitaliy Alexeevich OLEKSIN
Vital Aliaksaevich ALEKSIN
Vitalij Aleksin
Vital Aljaksejevitj ALJAKSIN
Vitalij Aleksejevitj OLEKSIN
IndividualEUBLR04.06.2022
14905#14905 Name: Богољуб КАРИЋ
Bogoljub KARIĆ
Боголюб КАРИЧ
Peja / PecIndividualEUBLR04.06.2022
14906#14906 Name: Andrej SIČ
Andrej SYTJ
Andrij SITJ
Андрей СЫЧ
Андрій СИЧ
Andrii SICH
Andrey SYCH
IndividualEUBLR04.06.2022
14907#14907 Name: Denis Aleksandrovitj MIKUSJEV
Dzianis Aljaksandravitj MIKUSJEU
Denis MIKUŠEV
Денис Александрович МИКУШЕВ
Дзяніс Аляксандравіч МІКУШЭЎ
Dzianis Aliaksandravich MIKUSHEU
Denis Alexandrovich MIKUSHEV
IndividualEUBLR04.06.2022
14908#14908 Name: Андрей Евгеньевич ПАРШИН
Андрэй Яўгенавіч ПАРШЫН
Andrei Yevgenevich PARSHIN
Andrei Yauhenavich PARSHYN
Andrej PARŠIN
Andrej Jauhenavitj PARSJYN
Andrej Jevgenjevitj PARSJIN

4A Skryganova St., Apt. 211, Minsk, BELARUS
IndividualEUBLR04.06.2022
14909#14909 Name: Игорь петрович ТУР
Ігар Пятровіч ТУР
Igor Petrovich TUR
Ihar Piatrovich TUR
Ihar Pjatrovitj TUR
Igor Petrovitj TUR
Igor TUR
Grodno/HrodnaIndividualEUBLR04.06.2022
14910#14910 Name: Людмила Леонидовна ГЛАДКАЯ
Людміла Леанідаўна ГЛАДКАЯ
Lyudmila Leonidovna GLADKAYA
Lyudmila Leanidauna HLADKAYA
Ljudmila GLADKAJA
Ljudmila Leanidauna HLADKAJA
Ljudmila Leonidovna GLADKAJA

8A Vodolazhsky St., apt. 45, Minsk, BELARUS
IndividualEUBLR04.06.2022
14911#14911 Name: Рыгор Юр’евіч АЗАРОНАК
Григорий Юрьевич АЗАРЁНОК
Grigoriy Yurevich AZARYONOK
Ryhor Yuryevich AZARONAK
Ryhor Jurjevitj AZARONAK
Grigorij Jurjevitj AZARJONOK
Grigorij AZARONAK
MinskIndividualEUBLR04.06.2022
14912#14912 Name: Pjotr Akopov
Petr AKOPOV
Петр АКОПОВ
IndividualEUUKR04.06.2022
14913#14913 Name: Timofey Nikolaevich SERGEYTSEV
Timofej Nikolajevitj SERGEJTSEV
Тимофей Николаевич СЕРГЕЙЦЕВ
IndividualEUUKR04.06.2022
14914#14914 Name: Victoria NIKIFOROVA
Viktorija NIKIFOROVA
Виктория НИКИФОРОВА
MoscowIndividualEUUKR04.06.2022
14915#14915 Name: Алина Маратовна КАБАЕВА
Alina Maratovna KABAYEVA
Alina Maratovna KABAEVA
Alina Maratovna KABAJEVA
TashkentIndividualEUUKR04.06.2022
14916#14916 Name: Aleksandra MELNIČENKO
Aleksandra Meljničenko
Aleksandra MELNICHENKO
Александра МЕЉНИЧЕНКО
Alexandra Melničenková
Сандра НИКОЛИЧ
Sandra NIKOLIĆ
Александра Мелниченко
Aleksandra MELJNIČENKO
Alexandra Meľničenková
BelgradeIndividualEUUKR04.06.2022
14917#14917 Name: Эдуард Юрьевич ХУДАЙНАТОВ
Eduard Jurjevitj CHUDAJNATOV
Eduard Yurevich KHUDAYNATOV
Eduard Jurjevič HUDAJNATOV
Eduard Jurijevič Chudajnatov
Eduard Jurjevič Chudajnatov
Едуард Худайнатов
ShymkentIndividualEUUKR04.06.2022
14918#14918 Name: Pavel Jevgenjevitj PRIGOZJIN
Павел Евгеньевич ПРИГОЖИН
Pavel Evgenevich PRIGOZHIN
Pavel Prigožin
Pavel Jevgenievič PRIGOŽIN
Pavel Prigojine
IndividualEUUKR04.06.2022
14919#14919 Name:
ООО ВоенТекстильПром
Kolomensky proezd, 13a, Moscow, 11544, RUSSIAN FEDERATIONEntityEUUKR04.06.2022
14920#14920 Name:
Nationaler Zentralverwahrer
Národní zúčtovací depozitář
Nacionalna depotna družba
Национальный расчетный депозитарий
National Settlement Depository (NSD)
Spartakovskaya street 12, Moscow, 105066, RUSSIAN FEDERATIONEntityEUUKR04.06.2022