Lists of sanctions
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14.09.2025 11:15:22

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 16,921-16,940 of 38,402 items.
#NameAddressTypeListProgramDate of publication
16921#16921 Name: Nikita MELIKOVRussiaIndividualSDNRUSSIA-EO1402421.04.2022
16922#16922 Name: Artem SAMOYLOVRussiaIndividualSDNRUSSIA-EO1402421.04.2022
16923#16923 Name: Aleksandr OKULOV
Alexander Fiodorovich OKULOV
Russia
Romania
Dubai, United Arab Emirates
IndividualSDNRUSSIA-EO1402421.04.2022
16924#16924 Name:
TSARGRAD SOCIETY
ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD
SOCIETY OF THE DOUBLE-HEADED EAGLE FOR THE PROPAGATION OF RUSSIAN HISTORICAL ENLIGHTENMENT
DOUBLE HEADED EAGLE SOCIETY
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE DEVELOPMENT OF RUSSIAN HISTORICAL EDUCATION DOUBLE-HEADED EAGLE
1s3 Partynniy pereulok, Moscow, 115093, Russia
kom. 51, pomeshch. 1, d. 1 k. 57, str. 3, Per Partynniy Intra-Urban Area Danilovskiy, Moscow, 115093, Russia
EntitySDNRUSSIA-EO1402421.04.2022
16925#16925 Name:
LLC VLADEKS KHOLDING
ul. Arbat, d. 6/2 e 4, pom. I, k 1, of 48, Moscow, 119019, RussiaEntitySDNRUSSIA-EO1402421.04.2022
16926#16926 Name:
LLC VLADEKS
VLADEX
ul. Volkhovskaya, d. 29 office 505, Vladivostok, 690018, RussiaEntitySDNRUSSIA-EO1402421.04.2022
16927#16927 Name:
LLC RUS.TSIFRA
LLC RUS.DIGITAL
RUSSKIE TSIFROVYE RESHENIYA
ul. Vyatskaya, d. 70 pomeshch./floor 1/4, kom. #5, Moscow, 127015, RussiaEntitySDNRUSSIA-EO1402421.04.2022
16928#16928 Name: Ilya Anatolyevich MARKOV
Ilya Anatolevich MARKOV
RussiaIndividualSDNRUSSIA-EO1402421.04.2022
16929#16929 Name: Roman Viktorovich NECHIPORUKRussiaIndividualSDNRUSSIA-EO1402421.04.2022
16930#16930 Name: Natalya Aleksandrovna TYURINARussiaIndividualSDNRUSSIA-EO1402421.04.2022
16931#16931 Name: Dmitriy Olegovich LEVIN
Dmitry Olegovich LEVIN
Dmitrii Olegovich LEVIN
Moscow, Russia
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow, 119002, Russia
IndividualSDNRUSSIA-EO1402421.04.2022
16932#16932 Name: Svetlana Petrovna EMELYANOVA
Svetlana Petrovna EMILIANOVA
Svetlana Petrovna YEMILYANOVA
Svetlana Petrovna YEMILIANOVA
Novorossiysk, Russia
Russia
IndividualSDNRUSSIA-EO1402421.04.2022
16933#16933 Name: Tatyana Gennadevna NESTERENKO
Tatyana Gennadievna NESTERENKO
Tatiana Gennadievna NESTERENKO
Tatyana Gennadyevna NESTERENKO
Tatiana Gennadevna NESTERENKO
Vladivostok, Primorye Region, Russia
Russia
IndividualSDNRUSSIA-EO1402421.04.2022
16934#16934 Name: Irina Vladimirovna KREMLEVARussiaIndividualSDNRUSSIA-EO1402421.04.2022
16935#16935 Name: Viktor Andreevich NIKOLAEV
Viktor Andreyevich NIKOLAYEV
RussiaIndividualSDNRUSSIA-EO1402421.04.2022
16936#16936 Name: Sergey Georgievich RUSANOV
Sergei Georgievich RUSANOV
Sergey Georgiyevich RUSANOV
Moscow, Russia
Marii Ulyanovoy Str. 8 129, Moscow, 117331, Russia
IndividualSDNRUSSIA-EO1402421.04.2022
16937#16937 Name: Kseniya Valentinovna YUDAYEVA
Ksenia Valentinovna YUDAEVA
Ksenia Valentinovna IUDAEVA
Kseniya Valentinovna IUDAEVA
Xenia Valentinovna YUDAEVA
Xeniya Valentinovna IUDAEVA
Xenia Valentinovna IUDAEVA
Xeniya Valentinovna YUDAYEVA
Moscow, Russia
4 Molodezhnaya St. Apt. 232, Moscow, 119296, Russia
IndividualSDNRUSSIA-EO1402421.04.2022
16938#16938 Name: Nadia Narimanovna CHERKASOVA
Nadiya Narimanovna CHERKASOVA
Nadiia Narimanovna CHERKASOVA
Vladimir, Russia
Russia
IndividualSDNRUSSIA-EO1402421.04.2022
16939#16939 Name: Mikhail Yurevich ALEKSEEV
Mikhail Yurievich ALEKSEYEV
Mikhail Yurievich ALEXEEV
Mikhail Iurievich ALEXEYEV
Mikhail ALEKSEEV
Moscow, Russia
4 Usievicha St. Apt. 45, H., Moscow, 125319, Russia
IndividualSDNRUSSIA-EO1402421.04.2022
16940#16940 Name: Vladimir Vladimirovich KOLYCHEVChernoe, Moscow Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402421.04.2022