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 - 09.07.2025. 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,281-17,300 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
17281	#17281 Name: Gleb Sergeevich FRANK	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17282	#17282 Name: Elena Petrovna TIMCHENKO Yelena Petrovna TIMCHENKO Elena TIMTCHENKO	Russia 10 Rampe de Cologny, Geneva, 1223, Switzerland	Individual	SDN	RUSSIA-EO14024	24.03.2022
17283	#17283 Name: Natalya BROWNING Natalia BROWNING Natalya TIMCHENKO	St. Petersburg, Russia Russia South Kensington, United Kingdom 27 Barkston Gardens, London, SW5 0ER, United Kingdom	Individual	SDN	RUSSIA-EO14024	24.03.2022
17284	#17284 Name: LENA	-	Vessel	SDN	RUSSIA-EO14024	24.03.2022
17285	#17285 Name: Dmitry Vladimirovich GUSEV	Anadyr, Russia Ulofa Palme street 7 flat 31, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17286	#17286 Name: Mikhail Lvovich KUCHMENT	Demiana Bednogo Street, 23 block 1, flat 40, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17287	#17287 Name: Sergey Nikolaevich BONDAROVICH	Zhodino, Belarus Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17288	#17288 Name: Anatoly Alexandrovich BRAVERMAN Anatoli Aleksandrovich BRAVERMAN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17289	#17289 Name: Mikhail Vasilyevich KLYUKIN	Kirov, Russia 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17290	#17290 Name: Oleg Alexandrovich MASHTALYAR	Tashkent, Uzbekistan Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17291	#17291 Name: Mikhail Olegovich AVTUKHOV	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17292	#17292 Name: Albert Alexandrovich BORIS	Alexandriya, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17293	#17293 Name: Dmitry Vladimirovich KHOTIMSKIY Dmitri Vladimirovich KHOTIMSKI	Russia Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17294	#17294 Name: Irina Nikolayevna KASHINA	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17295	#17295 Name: Dmitry Vladimirovich BARYSHNIKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17296	#17296 Name: Sergey Vladimirovich KHOTIMSKIY Sergei Vladimirovich KHOTIMSKI	Moscow, Russia Victory Square 1, block B, flat 347, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17297	#17297 Name: Elena Alexandrovna CHERSTVOVA	Tolyatti, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17298	#17298 Name: Oleg Yevgenyevich AKSYUTIN	-	Individual	UK	Russia	24.03.2022
17299	#17299 Name: Alfa-Bank JSC Alfa-Bank Russia Альфа-Банка	-	Entity	UK	Russia	24.03.2022
17300	#17300 Name: Alrosa Aktsionernaya kompaniya ALROSA PAO ALROSA Company PJSC AK Alrosa PAO Алроса AK Alrosa PAO Aktsionernaya kompaniya ALROSA PAO ALROSA PAO ALROSA Company PJSC ALROSA Company PJSC	-	Entity	UK	Russia	24.03.2022