Lists of sanctions
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14.07.2025 08:46:46

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 15,701-15,720 of 37,654 items.
#NameAddressTypeListProgramDate of publication
15701#15701 Name: Viacheslav Sergeevich KLOBUKOV
Вячеслав Сергеевич КЛОБУКОВ
-IndividualUKRussia16.06.2022
15702#15702 Name: Andrei Boevich KURBANOV
Андрей Боевич КУРБАНОВ
-IndividualUKRussia16.06.2022
15703#15703 Name: Tetiana KUZMICH
Тетяна КУЗЬМИЧ
Tatiana KUZMICH
Tatyana KUZMICH
Tetyana KUZMICH
-IndividualUKRussia16.06.2022
15704#15704 Name: Maria Alekseevna Lvova-Belova
Мария Алексеевна Львова-Белова
PenzaIndividualUKRussia16.06.2022
15705#15705 Name: -EntityUKMyanmar16.06.2022
15706#15706 Name: Volodymir Vasilyovich SALDO
Володимир Васильович САЛЬДО
Vladimir SALDO
-IndividualUKRussia16.06.2022
15707#15707 Name: Sergey Vladimirovich SAVOSTYANOV
Сергей Владимирович САВОСТЬЯНОВ
LyubertsyIndividualUKRussia16.06.2022
15708#15708 Name: Aleksandr Leonidovich SHERSHNEV
Александр Леонидович ШЕРШНЕВ
-IndividualUKRussia16.06.2022
15709#15709 Name: -EntityUKMyanmar16.06.2022
15710#15710 Name:
SS Techniques Company Limited
-EntityUKMyanmar16.06.2022
15711#15711 Name:
ООО "УРАЛ АВИА"
-EntityUKMyanmar16.06.2022
15712#15712 Name: Aleksandr Viktorovich VINS
Александр Викторович ВИНС
Alexander Viktorovich VINCE
-IndividualUKRussia16.06.2022
15713#15713 Name: Stanislav SHEVCHUK
Stanislav Anatolevich SHEVCHUK
Stanislav CHEVTCHOUK
Stanislav Anatolyevich SHEVCHUK
Penza, Russia
Ul Asanalieva 8 24, Minsk, Belarus
C. De Villarroel 159 4 4 L'Eixample, Barcelona, 08036, Spain
IndividualSDNSDGT15.06.2022
15714#15714 Name: Alexander ZHUCHKOVSKY
Alexander Grigorevich ZHUCHKOVSKIY
Aleksander ZHUCHKOVSKIY
Alexandr ZHUCHKOVSKIY
Alexandr ZHUCHKOVSKY
Russia
Voronezhskaya Dom 62 10, Saint Petersburg, 190000, Russia
Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000, Russia
Profinterna 12 3, Rostov Na Donu, 344000, Russia
IndividualSDNSDGT15.06.2022
15715#15715 Name: Anton THULINSwedenIndividualSDNSDGT15.06.2022
15716#15716 Name: Sergey Vladimirovich SAVOSTYANOV
Сергей Владимирович САВОСТЬЯНОВ
Sergej Vladimirovitj SAVOSTIANOV
LyubertsyIndividualEUUKR09.06.2022
15717#15717 Name:
СК НЕЗАВИСИМАЯ СТРАХОВАЯ ГРУППА
Nezávislá pojišťovací skupina
Independent Insurance Group Ltd
Vspolniy Pereulok 18, bldg. 2, Moscow, 123001, RUSSIAN FEDERATIONEntityEUUKR09.06.2022
15718#15718 Name: Nikolaj Dmitrijevitj PESKOV
Nikolay Dmitrievich CHOULZ
Nikolay Dmitrievich CHOLES
Nikolay Dmitrievich PESKOV
Николай Дмитриевич ЧОУЛЗ
Николай Дмитриевич ПЕСКОВ
MoscowIndividualEUUKR09.06.2022
15719#15719 Name: Volodymir Vasilyovich SALDO
SALDO Volodymyr Vasyljovytj
Володимир Васильович САЛЬДО
IndividualEUUKR09.06.2022
15720#15720 Name: Aleksandr Viktorovitj VINS
Александр Викторович ВИНС
Aleksandr Viktorovich VINS
IndividualEUUKR09.06.2022