Lists of sanctions
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06.05.2025 00:03:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 16,501-16,520 of 36,692 items.
#NameAddressTypeListProgramDate of publication
16501#16501 Name: Natalia Evgenievna MUSHNIKOVA
Natalya MUSHNIKOVA
Moscow, RussiaIndividualSDNMAGNIT15.03.2022
16502#16502 Name: Nikolay PANKOV
Nikolai PANKOV
Mar'yino, Kostroma Region, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16503#16503 Name: Timur IVANOV
Timur Vadimovich IVANOV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16504#16504 Name: Yunus-Bek EVKUROV
Yunus-Bek YEVKUROV
Tarskoye, Prigorodny District, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16505#16505 Name: Ruslan TSALIKOVOrdzhonikidze, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16506#16506 Name: Yuriy SADOVENKO
Yuri SADOVENKO
Zhitomyr, Ukraine
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16507#16507 Name: Gennady ZHIDKOUzbekistan
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16508#16508 Name: Dmitry BULGAKOVVerkhneye Gurovo, Kursk Region, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16509#16509 Name: Dmitry SHUGAYEV
Dmitry Evgenyevich SHUGAEV
Moscow, RussiaIndividualSDNRUSSIA-EO1402415.03.2022
16510#16510 Name: Aleksander Aleksandrovich MIKHEEV
Alexander A. MIKHEEV
Alexander MIKHEYEV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402415.03.2022
16511#16511 Name: Halina Radzivonawna LUKASHENKA
Galina Rodionovna LUKASHENKO
BelarusIndividualSDNBELARUS15.03.2022
16512#16512 Name: Ivan Nikolayevich ABRAMOV
Иван Николаевич АБРАМОВ
BlagoveshchenskIndividualUKRussia15.03.2022
16513#16513 Name: Mikhail Alexandrovich AFANASOV
Михаил Александрович АФАНАСОВ
EssentukiIndividualUKRussia15.03.2022
16514#16514 Name: Yelena Vladimirovna AFANASYEVA
Елена Владимировна АФАНАСЬЕВА
OrenburgIndividualUKRussia15.03.2022
16515#16515 Name: Mokhmad Isaevich AKHMADOV
Мохмад Исаевич АХМАДОВ
Shali, Chechen-Ingush ASSRIndividualUKRussia15.03.2022
16516#16516 Name: Aleksandr Konstantinovich AKIMOV
Александр Константинович АКИМОВ
Suntarsky DistrictIndividualUKRussia15.03.2022
16517#16517 Name: Oleg Aleksandrovich ALEKSEEV
Oleg Aleksandrovich ALEKSEYEV
Олег Александрович АЛЕКСЕЕВ
KurilovkaIndividualUKRussia15.03.2022
16518#16518 Name: Igor ANANSKIKH
Igor Alexandrovich ANANSKIKH
Ананских Игорь Александрович
Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau)IndividualUKRussia15.03.2022
16519#16519 Name: Yuriy Nikolaevich ANDRESOV
Yuri ANDRESOV
АНДРЕСОВ Юрий Николаевич
BashkortostanIndividualUKRussia15.03.2022
16520#16520 Name: Sergei Petrovich ARENIN
Сергей Петрович АРЕНИН
Saransk, Mordovian Autonomous Soviet Socialist RepublicIndividualUKRussia15.03.2022