Lists of sanctions
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12.07.2025 23:34:13

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 16,321-16,340 of 37,654 items.
#NameAddressTypeListProgramDate of publication
16321#16321 Name: Evgeny Anatolievich KATSAVALOV
КАЦАВАЛОВ Евгений Анатольевич
-IndividualUKRussia13.04.2022
16322#16322 Name: Said Suleimanovich KERIMOV
Саид Сулейманович КЕРИМОВ
MoscowIndividualUKRussia13.04.2022
16323#16323 Name: Igor Albertovich KESAEV
Игорь Альбертович КЕСАЕВ
VladikavkazIndividualUKRussia13.04.2022
16324#16324 Name: Dmitry Aleksandrovich KHOROSHILOV
ХОРОШИЛОВ Дмитрий Александрович
Dmitry Alexandrovich KHOROSHILOV
-IndividualUKRussia13.04.2022
16325#16325 Name: Svetlana Vladimovna KHVOROSTIAN
Svetlana Vadimovna KHVOROSTIAN
ХВОРОСТЯН Светлана Вадимовна
Svetlana Vadimovna KHVOROSTYAN
LuhanskIndividualUKRussia13.04.2022
16326#16326 Name: Vitaliy Mikhaylovich KISHKINOV
КИШКИНОВ Виталий Михайлович
Vitaly Mikhailovich KISHKINOV
-IndividualUKRussia13.04.2022
16327#16327 Name: Maxim Gennadievich KNYSH
КНЫШ Максим Геннадьевич
Maxim Gennadyevich KNYSH
-IndividualUKRussia13.04.2022
16328#16328 Name: Olga Anatolyevna KOBTSEVA
Olga Anatolievna KOBTSEVA
КОБЦЕВА Ольга Анатольевна
RubizhneIndividualUKRussia13.04.2022
16329#16329 Name: Denis Sergeevich KOLESNIKOV
КОЛЕСНИКОВ Денис Сергеевич
LuhanskIndividualUKRussia13.04.2022
16330#16330 Name: Igor Aleksandrovich KORNET
КОРНЕТ Игорь Александрович
Igor Alexandrovich KORNET
-IndividualUKRussia13.04.2022
16331#16331 Name: Maxim Vitalievich KOROLYUK
КОРОЛЮК Максим Витальевич
Maxim Vitalyevich KOROLYUK
-IndividualUKRussia13.04.2022
16332#16332 Name: Elena Nikolaevna KOSTENKO
КОСТЕНКО Елена Николаевна
-IndividualUKRussia13.04.2022
16333#16333 Name: Irina Anatolievna KOSTENKO
КОСТЕНКО Ирина Анатольевна
Irina Anatolyevna KOSTENKO
-IndividualUKRussia13.04.2022
16334#16334 Name: Alexei Alekandrovich KOSTRUBITSKIY
КОСТРУБИЦКИЙ Алексей Александрович
Aleksey Aleksandrovich KOSTRUBITSKY
-IndividualUKRussia13.04.2022
16335#16335 Name: Oleg Valeryevich KOVAL
Oleg Valerievich KOVAL
КОВАЛЬ Олег Валерьевич
-IndividualUKRussia13.04.2022
16336#16336 Name: Gennady Evgenievich KOVALCHUK
КОВАЛЬЧУК Геннадий Евгеньевич
Gennady Yevgenyevich KOVALCHUK
-IndividualUKRussia13.04.2022
16337#16337 Name: Sergey Alexandrovich KOVALCHUK
КОВАЛЬЧУК Сергей Александрович
-IndividualUKRussia13.04.2022
16338#16338 Name: Aleksandra Sergeevna KOVALENKO
КОВАЛЕНКО Александра Сергеевна
Alexandra Sergeevna KOVALENKO
LuhanskIndividualUKRussia13.04.2022
16339#16339 Name: Alexander Vladimirovich KOVTYRIN
КОВТЫРИН Александр Владимирович
-IndividualUKRussia13.04.2022
16340#16340 Name: Ivanovich Sergey KOZLOV
КОЗЛОВ, Иванович Сергей
-IndividualUKRussia13.04.2022