Lists of sanctions
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13.09.2025 18:04:35

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 - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 16,181-16,200 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16181#16181 Name: Yuriy Sergeyevich FEDIN
Юрий Сергеевич ФЕДИН
BakhchisarayIndividualUKRussia04.07.2022
16182#16182 Name: Yevgeniy Eduardovich GLOTOV
ГЛОТОВ Евгений Эдуардович
-IndividualUKRussia04.07.2022
16183#16183 Name: Aelita Leonidovna MAMAKOVA
Мамакова Аэлита Леонидовна
Aelita Mamakowa
-IndividualUKRussia04.07.2022
16184#16184 Name: Mikhail Anatolyevich SINELIN
Михаил Анатолевич СИНЕЛИН
Reutov, Moscow OblastIndividualUKRussia04.07.2022
16185#16185 Name:
United World International project (UWIDATA)
United World LLC
-EntityUKRussia04.07.2022
16186#16186 Name: Ruslan Sulimovich BAISAROV
Ruslan Sulimovich BAYSAROV
Руслан Сулимович Байса́ров
PrigorodnoyeIndividualUKRussia29.06.2022
16187#16187 Name: Andrei Mikhailovich Bogatov
Богатов, Андрей Михайлович
Andrei Mychailovych  Bogatov
Stary Oskol, Belgorod RegionIndividualUKSyria29.06.2022
16188#16188 Name: Alexander Yuryevich Chaiko
Александр Юрьевич Чайко
Alexander Yuryevich Chayko
Moscow RegionIndividualUKSyria29.06.2022
16189#16189 Name: -EntityUKSyria29.06.2022
16190#16190 Name: Said Mikhailovich GUTSERIEV
ГУЦЕРИЕВ, Саид Михайлович
GroznyIndividualUKRussia29.06.2022
16191#16191 Name: Sait-Salam Safarbekovich GUTSERIEV
саит салам гуцериев
Nur-SultanIndividualUKRussia29.06.2022
16192#16192 Name:
Joint Stock Company Moscow Industrial Bank
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
JSC MOSCOW INDUSTRIAL BANK
MOSCOW INDUSTRIAL BANK PJSCB
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
MOSKOVSKY INDUSTRIALNY BANK
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
-EntityUKRussia29.06.2022
16193#16193 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
-EntityUKRussia29.06.2022
16194#16194 Name: -EntityUKRussia29.06.2022
16195#16195 Name:
АО НОВЫЕ ВОЗМОЖНОСТИ
-EntityUKRussia29.06.2022
16196#16196 Name: -EntityUKSyria29.06.2022
16197#16197 Name: Mihajlo PERENČEVIĆ
Mihajlo PERENCEVIC
-IndividualUKRussia29.06.2022
16198#16198 Name: Vladimir POTANIN
Владимир Олегович Потанин
Vladimir Olegovich POTANIN
MoscowIndividualUKRussia29.06.2022
16199#16199 Name:
ЭР СТАЙЛ СОФТЛАБ
-EntityUKRussia29.06.2022
16200#16200 Name: Sergei Fedorovich Rudskoi
Sergey Fedorovich Rudskoy
Сергей Федорович Рудской
-IndividualUKSyria29.06.2022