Lists of sanctions
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14.09.2025 13:09:04

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 17,001-17,020 of 38,402 items.
#NameAddressTypeListProgramDate of publication
17001#17001 Name: Aleksei Alexandrovich DIKIY
ДИКИЙ Алексей Александрович
Aleksey Aleksandrovich DIKIY
-IndividualUKRussia13.04.2022
17002#17002 Name: Alexey Sergeevich DOROFEEV
ДОРОФЕЕВ Алексей Сергеевич
Alexey Sergeyevich DOROFEYEV
-IndividualUKRussia13.04.2022
17003#17003 Name: Vladimir Nikolaevich DUBOVKA
ДУБОВКА Владимир Николаевич
-IndividualUKRussia13.04.2022
17004#17004 Name: Ruslan Mihajlovich DUBOVSKIY
ДУБОВСКИЙ Руслан Михайлович
Ruslan Mikhailovich DUBOVSKY
-IndividualUKRussia13.04.2022
17005#17005 Name: Alexander Pavlovich DYAGOVETS
ДЯГОВЕЦ Александр Павлович
-IndividualUKRussia13.04.2022
17006#17006 Name: Elena Petrovna ERMAKOVA
Elena Petrovna TIMCHENKO
Elena Petrovna YERMAKOVA
Елена Петровна ТИМЧЕНКО
-IndividualUKRussia13.04.2022
17007#17007 Name: Vladimir Petrovich EVTUSHENKOV
Владимир Петрович Евтушенков
Vladimir Petrovich YEVTSHENKOV
Kamenshchina, Smolensk OblastIndividualUKRussia13.04.2022
17008#17008 Name: Pavel EZOUBOV
Павла Езубова
Pavel EZUBOV
Павел Езубов
-IndividualUKRussia13.04.2022
17009#17009 Name: Elena Evgenyevna FARAKHOVA
Elena Evgenievna FARAHOVA
ФАРАХОВА Елена Евгеньевна
LuhanskIndividualUKRussia13.04.2022
17010#17010 Name: Oleg Vasilievich FETISOV
ФЕТИСОВ Олег Васильевич
-IndividualUKRussia13.04.2022
17011#17011 Name: Alexey Yevgenevich FILATOV
Алексей Евгеньевич ФИЛАТОВ
-IndividualUKRussia13.04.2022
17012#17012 Name: Andrei Aleksandrovich FURSENKO
Andrey Aleksandrovich FURSENKO
Андрей Александрович Фурсенко
LeningradIndividualUKRussia13.04.2022
17013#17013 Name: Sergei Aleksandrovich FURSENKO
Sergey Aleksandrovich FURSENKO
Серге́й Александрович Фурсенко
St. PetersburgIndividualUKRussia13.04.2022
17014#17014 Name: Valeriy Iosifovich GALINKIN
ГАЛИНКИН Валерий Иосифович
Valery Iosifovich GALINKIN
LuhanskIndividualUKRussia13.04.2022
17015#17015 Name: Svetlana Fiodorovna GIZAY
Svetlana Fedorovna GIZAY
ГИЗАЙ Светлана Федоровна
KehychivkaIndividualUKRussia13.04.2022
17016#17016 Name: Dimitry Yuryevich GOLDA
Dmitry Yuryevich GOLDA
Dmitry Yurievich GOLDA
ГОЛЬДА Дмитрий Юрьевич
-IndividualUKRussia13.04.2022
17017#17017 Name: Mikhail Vasilyevich GOLUBOVICH
Mikhail Vasilievich GOLUBOVICH
ГОЛУБОВИЧ Михаил Васильевич
ZolotonoshaIndividualUKRussia13.04.2022
17018#17018 Name: Yuriy Nikolaevich GOVTVIN
Yuri Nikolaevich GOVTVIN
ГОВТВИН Юрий Николаевич
-IndividualUKRussia13.04.2022
17019#17019 Name: Yevgeny Dmitrievich GRITSENKO
ГРИЦЕНКО Евгений Дмитриевич
Yevgeny Dmitriyevich GRITSENKO
-IndividualUKRussia13.04.2022
17020#17020 Name: Aleksandr Yurevich GROMAKOV
Громаков Александр Юрьевич
Alexander Yurievich GROMAKOV
DonteskIndividualUKRussia13.04.2022