Lists of sanctions
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13.09.2025 21:23:31

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 16,361-16,380 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16361#16361 Name: Aleksandr Nikolaevich POPOV
Aleksander Nikolayevich POPOV
Alexandr Nikolaevich POPOV
Alexander Nikolayevich POPOV
Podolsk, Moscow Region, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16362#16362 Name: Victor Nikolayevich KIRYANOV
Viktor Nikolaevich KIRYANOV
Tikhvin, Leningrad Oblast, Russia
Palme Ulofa 7-24, Moscow, 119049, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16363#16363 Name: Nikolay Valentinovich ANDRIANOVMoscow Region, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16364#16364 Name: Dmitriy Vladimirovich ARTYAKOVMoscow, Russia
A 148 3 Chobotovskaya Street, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16365#16365 Name: Tatiana Vladimirovna ARTYAKOVA
Tatyana Vladimirovna KUREPINA
Moscow, Russia
A 148 3 Chobotovskaya Street, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16366#16366 Name: Tatiana Borisovna KIRYANOVA
Tatyana Borisovna GORLACH
Tatyana Borisovna EGEREVA
Moscow, Russia
Str. Profsoyuznaya 136-1-200, Moscow, 117321, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16367#16367 Name: Vladimir Zalmanovich LITVINIrkutsk, Russia
26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16368#16368 Name:
PE PROMCOMPLEKTLOGISTIC
Office 202 16A Prospekt A. Navoi, Tashkent, 100011, UzbekistanEntitySDNRUSSIA-EO1402428.06.2022
16369#16369 Name: Tina KANDELAKI
Tnatin KANDELAKI
Tblisi, Georgia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16370#16370 Name: Yury Nikolayevich KOPTEV
Yuri Nikolaevich KOPTEV
Stavropol, Russia
1, Nevskogo, 10, Moscow, 141071, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16371#16371 Name: Natalya Vladimirovna BORISOVAYuzhno-Sakhalinsk, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16372#16372 Name: Elena Oduliovna SIERRAMoscow, Russia
9 Universitetsky Pr 9 AP 357, Moscow, 117295, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16373#16373 Name: Pavel Mikhaylovich OSIN
Pavel Mikhailovich OSIN
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16374#16374 Name: Vasily Yuryevich BROVKO
Vasly Yuryevich BROVKO
Vasiliy Yurevich BROVKO
Moscow, Russia
5920 Oktyabrskaya, Il Nskiy, 140121, Moscow Region, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16375#16375 Name: Natalya Ivanova SMIRNOVA
Natalia SMIRNOVA
RussiaIndividualSDNRUSSIA-EO1402428.06.2022
16376#16376 Name: Melaniya Andreyevna KONDRAKHINA
Melania KONDRAKHINA
Moscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16377#16377 Name: Leontiy Andreyevich KONDRAKHINMoscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16378#16378 Name: Sergey Anatolevich SERDYUKOV
Sergei SERDIUKOV
Leningrad, Russia
7 Mokhovaya, St. Saint Petersburg, 191028, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16379#16379 Name: Evgeniya Nikolaevna VASILEVA
Evgeniia Nikolayevna VASLEVA
St. Petersburg, Russia
6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16380#16380 Name: Halyna Viktorivna DANYLCHENKO
Galina Viktorovna DANILCHENKO
Haylina DANILCHENKO
Orlovo, Melitopol, Ukraine
Melitopol, Ukraine
IndividualSDNRUSSIA-EO1402428.06.2022