Lists of sanctions
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15.07.2025 05:22:02

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 15,101-15,120 of 37,654 items.
#NameAddressTypeListProgramDate of publication
15101#15101 Name: Kirill Aleksandrovich TsarevSt PetersburgIndividualUKRussia26.09.2022
15102#15102 Name: Vachelav Tyurin
Vyacheslav Aleksandrovich Tyurin
Вячеслав Александрович Тюрин
-IndividualUKRussia26.09.2022
15103#15103 Name: Vladimir Nikolaevich Vinokurov
Владимир Николаевич Винокуров
-IndividualUKRussia26.09.2022
15104#15104 Name: Andrei YARIN
Andrey Veniaminovich YARIN
Андре́й Вениами́нович Я́рин
Nizhny Tagil, SverdlovskIndividualUKRussia26.09.2022
15105#15105 Name: Larisa Zalomikhina-IndividualUKRussia26.09.2022
15106#15106 Name: Dmitri Vladimirovich Zauers
Dmitrii Vladimirovich Zauers
Dmitry Vladimirovich Zauers
Дмитрий Владимирович Зауэрс
-IndividualUKRussia26.09.2022
15107#15107 Name: Konstantin ZAVIZENOV
Константин Завизенов
PermIndividualUKRussia26.09.2022
15108#15108 Name: Bella Illyinichna ZlatkisMoscowIndividualUKRussia26.09.2022
15109#15109 Name: Manouchehr AMANOLLAHI
Manouchehr AMANOLLAHI BAHARVAND
Khorramabad, Iran
Iran
IndividualSDNIRAN-HR22.09.2022
15110#15110 Name: Qasem REZAEI
Qasem REZAI
Ghasem REZAEI
Qassem REZAEI
Qassem REZAYEE
Ghasem REZAYI REZA
Abhar City, Zanjan Province, Iran
Iran
IndividualSDNIRAN-HR22.09.2022
15111#15111 Name: Kiyumars HEIDARI
Kioumars HEYDARI
Kermanshah, Iran
Iran
IndividualSDNIRAN-HR22.09.2022
15112#15112 Name: Salar ABNOUSH
Salar ABNOOSH
Hamedan, Iran
Iran
IndividualSDNIRAN-HR22.09.2022
15113#15113 Name:
MORAL SECURITY POLICE
Vozara Street, corner of 25th Street, District 6, Tehran, IranEntitySDNIRAN-HR22.09.2022
15114#15114 Name: Haj Ahmad MIRZAEI
Ahmed MIRZAEI
Hajahmad MIRZAEI
Hajj Ahmad MIRZAYI
Tehran, IranIndividualSDNIRAN-HR22.09.2022
15115#15115 Name: Mohammad ROSTAMI CHESHMEH GACHI
Mohammad ROSTAMI
Kermanshah, IranIndividualSDNIRAN-HR22.09.2022
15116#15116 Name: Игорь Николаевич БЕЗЛЕР
Bes („Velnias“)
Ihor Mykolayovych BEZLER
Игорь Николаевич БЕРЕГОВОЙ
Igor Nikolaevich BEREGOVOY
Ігор Миколайович БЕЗЛЕР
Bes (le diable)
Bes (vrag)
Bes (djævlen)
Bes (Teufel)
Bes (Saatan)
Bes (διάβολος)
Беса (дявол)
“Bes” (el diablo)
Běs
Igor Nikolaevich BEZLER
Bes (devil)
Igor Nikolajevitj BEREGOVOJ
Ihor Mykolajovytj BEZLER
Bes (djävul)
Igor Nikolajevitj BEZLER
Bes (diavol)
Bes (čert)
Bes (hudič)
Bes [paholainen]
Bes [ördög]
Bes (duivel)
Bes (Diabeł)
Bes (diabo)
Bes (velns)
SimferopolIndividualEUUKR20.09.2022
15117#15117 Name: Serhij Vadymovytj ABISOV
Sergej Vadimovitj ABISOV
Serhiy Vadymovych ABISOV
Sergey Vadimovich ABISOV
Сергей Вадимович АБИСОВ
Сергій Вадимович АБІСОВ
Sergiy Vadymovych ABISOV
SimferopolIndividualEUUKR20.09.2022
15118#15118 Name: Jurij Valentinovitj KOVALTJUK
Yuriy Valentinovich KOVALCHUK
Юрий Валентинович КОВАЛЬЧУК
Jurij Kovalčuk
Jurij Valentinovič KOVAĽČUK
Leningrad (St Petersburg)IndividualEUUKR20.09.2022
15119#15119 Name: Vladislav Nikolajevitj DEJNEGO
Vladyslav Mykolajovytj DEJNEHO
Vladislav Nikolaevich DEINEGO
Vladislav Nikolayevich DEYNEGO
Владислав Николаевич ДЕЙНЕГО
Vladyslav Mykolayovych DEYNEGO
Владислав Миколайович ДЕЙНЕГО
Romny
Hirnytskyi village, Perevalsk district
IndividualEUUKR20.09.2022
15120#15120 Name:
ЗАО ‘Интеравтоматика’
ZAO Interavtomatika (IA)
Avtozavodskaya st., 14, Moscow, 115280, RUSSIAN FEDERATIONEntityEUUKR20.09.2022