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 - 02.05.2025., 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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Documents

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Subjects

Showing 17,501-17,520 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
17501	#17501 Name: Andrey Vitalyevich ILYASHENKO	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17502	#17502 Name: Nina Viktorovna DOROKHOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17503	#17503 Name: Denis Yakovlevich GAFNER	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
17504	#17504 Name: Aleyona Anatolyevna CHUGULEVA	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
17505	#17505 Name: Mikhail Anatolyevich SINELIN Mihail Anatol'evich SINELIN	Russia	Individual	SDN	NPWMD CYBER2	04.03.2022
17506	#17506 Name: Valeriya KALABAYEVA	Russia	Individual	SDN	CYBER2 NPWMD ELECTION-EO13848	04.03.2022
17507	#17507 Name: Yevgeniy Eduardovich GLOTOV	Ukraine	Individual	SDN	CYBER2 NPWMD	04.03.2022
17508	#17508 Name: Andrey Grigoryevich ARESHEV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17509	#17509 Name: Alisher Burhanovich USMANOV Alisher USMONOV Alisher Burkhanovich USMANOV	Chust, Uzbekistan Russia Monaco	Individual	SDN	RUSSIA-EO14024	04.03.2022
17510	#17510 Name: DILBAR	-	Vessel	SDN	RUSSIA-EO14024	04.03.2022
17511	#17511 Name: M-IABU BOURKHAN	-	Aircraft	SDN	RUSSIA-EO14024	04.03.2022
17512	#17512 Name: Yekaterina Sergeyevna IGNATOVA Yekaterina IGNATOVA Ekaterina IGNATOVA	Moscow, Russia 10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17513	#17513 Name: Stanislav Sergeyevich CHEMEZOV Stanislav CHEMEZOV	36 Yuzhnoye Highway Tolyatti, 445024, Samara, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17514	#17514 Name: Alexander Sergeevich CHEMEZOV Alexander CHEMEZOV	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17515	#17515 Name: Liliya Arkadievna ROTENBERG Lilia Arkadievna ROTENBERG Liliia Arkadyevna ROTENBERG Lilia Arkadiivna ROTENBERG Liliia Rotenberh ROTENBERG Liliya Arkadiyivna ROTENBERG Lilia Arkadiyivna ROTENBERG Liliia Arkadiyivna ROTENBERG	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17516	#17516 Name: Sergey Sergeevich CHEMEZOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17517	#17517 Name: Anastasia IGNATOVA Anastasia Mikhailovna IGNATOVA Anastasia CHEMEZOV	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17518	#17518 Name: Pavel Arkadyevich ROTENBERG Pavel Arkadievich ROTENBERG	St. Peterburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17519	#17519 Name: Boris Borisovich ROTENBERG ROTENBERG JUNIOR, Boris	St. Petersburg, Russia Russia 46 Cadogan Lane, London, SW1X9DX, United Kingdom	Individual	SDN	RUSSIA-EO14024	04.03.2022
17520	#17520 Name: Igor Ivanovich SHUVALOV Igor SHUVALOV	Bilibino, Chukotka Autonomous Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022