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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Documents

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Subjects

Showing 15,801-15,820 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
15801	#15801 Name: Andrej SIČ Andrej SYTJ Andrij SITJ Андрей СЫЧ Андрій СИЧ Andrii SICH Andrey SYCH		Individual	EU	BLR	04.06.2022
15802	#15802 Name: Denis Aleksandrovitj MIKUSJEV Dzianis Aljaksandravitj MIKUSJEU Denis MIKUŠEV Денис Александрович МИКУШЕВ Дзяніс Аляксандравіч МІКУШЭЎ Dzianis Aliaksandravich MIKUSHEU Denis Alexandrovich MIKUSHEV		Individual	EU	BLR	04.06.2022
15803	#15803 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	Individual	EU	BLR	04.06.2022
15804	#15804 Name: Игорь петрович ТУР Ігар Пятровіч ТУР Igor Petrovich TUR Ihar Piatrovich TUR Ihar Pjatrovitj TUR Igor Petrovitj TUR Igor TUR	Grodno/Hrodna	Individual	EU	BLR	04.06.2022
15805	#15805 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	Individual	EU	BLR	04.06.2022
15806	#15806 Name: Рыгор Юр’евіч АЗАРОНАК Григорий Юрьевич АЗАРЁНОК Grigoriy Yurevich AZARYONOK Ryhor Yuryevich AZARONAK Ryhor Jurjevitj AZARONAK Grigorij Jurjevitj AZARJONOK Grigorij AZARONAK	Minsk	Individual	EU	BLR	04.06.2022
15807	#15807 Name: Pjotr Akopov Petr AKOPOV Петр АКОПОВ		Individual	EU	UKR	04.06.2022
15808	#15808 Name: Timofey Nikolaevich SERGEYTSEV Timofej Nikolajevitj SERGEJTSEV Тимофей Николаевич СЕРГЕЙЦЕВ		Individual	EU	UKR	04.06.2022
15809	#15809 Name: Victoria NIKIFOROVA Viktorija NIKIFOROVA Виктория НИКИФОРОВА	Moscow	Individual	EU	UKR	04.06.2022
15810	#15810 Name: Алина Маратовна КАБАЕВА Alina Maratovna KABAYEVA Alina Maratovna KABAEVA Alina Maratovna KABAJEVA	Tashkent	Individual	EU	UKR	04.06.2022
15811	#15811 Name: Aleksandra MELNIČENKO Aleksandra Meljničenko Aleksandra MELNICHENKO Александра МЕЉНИЧЕНКО Alexandra Melničenková Сандра НИКОЛИЧ Sandra NIKOLIĆ Александра Мелниченко Aleksandra MELJNIČENKO Alexandra Meľničenková	Belgrade	Individual	EU	UKR	04.06.2022
15812	#15812 Name: Эдуард Юрьевич ХУДАЙНАТОВ Eduard Jurjevitj CHUDAJNATOV Eduard Yurevich KHUDAYNATOV Eduard Jurjevič HUDAJNATOV Eduard Jurijevič Chudajnatov Eduard Jurjevič Chudajnatov Едуард Худайнатов	Shymkent	Individual	EU	UKR	04.06.2022
15813	#15813 Name: Pavel Jevgenjevitj PRIGOZJIN Павел Евгеньевич ПРИГОЖИН Pavel Evgenevich PRIGOZHIN Pavel Prigožin Pavel Jevgenievič PRIGOŽIN Pavel Prigojine		Individual	EU	UKR	04.06.2022
15814	#15814 Name: VOENTEKSTILPROM LLC ООО ВоенТекстильПром	Kolomensky proezd, 13a, Moscow, 11544, RUSSIAN FEDERATION	Entity	EU	UKR	04.06.2022
15815	#15815 Name: Národný zúčtovací depozitár, NSD Nationaler Zentralverwahrer Národní zúčtovací depozitář Nacionalna depotna družba Национальный расчетный депозитарий National Settlement Depository (NSD)	Spartakovskaya street 12, Moscow, 105066, RUSSIAN FEDERATION	Entity	EU	UKR	04.06.2022
15816	#15816 Name: Aris Sumarsono Daud Ustad Daud Zulkarnaen Aris Sunarso Arif Sunarso Abdurrahman Abdul Abdullah Abdurrahman Zul Zainal Arifin Mbah Zul Pak Ud Murshid Zulkarnaen Zulkarnan Zulkarnain Zulkarnin	Gebang village, Masaran, Sragen, Central Java Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, INDONESIA Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, INDONESIA	Individual	EU	TAQA	03.06.2022
15817	#15817 Name: Julio Cesar MONTERO PINZON El Tarjetas Luis Armando VELAZQUEZ BALTAZAR Cesar HERNANDEZ JIMENEZ El Chess El Chino Comandante Tarjetas HERNANDEZ JIMENEZ, Francisco Moreno	Puerto Vallarta, Jalisco, Mexico Amatan, Chiapas, Mexico Estero del Cayman Real Ixtapa #137-A, Puerto Vallarta, Jalisco, Mexico	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	02.06.2022
15818	#15818 Name: Yury Borisovich SLYUSAR Yuri Borisovich SLYUSAR Yurii Borisovich SLYUSAR	Rostov-on-Don, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15819	#15819 Name: SRL SKYLINE AVIATION SKYLINE AVIATION SRL SKYLINE AVIATION LTD	Via Consiglio dei Sessanta, 99 Dogana, 47891, San Marino	Entity	SDN	UKRAINE-EO13685	02.06.2022
15820	#15820 Name: Irek Envarovich FAIZULLIN	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022