Lists of sanctions
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10.07.2025 04:21:21

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Showing 17,721-17,740 of 37,644 items.
#NameAddressTypeListProgramDate of publication
17721#17721 Name: Inna Yuryevna SVYATENKO
Инна Юрьевна Святенко
TaganrogIndividualUKRussia15.03.2022
17722#17722 Name: Andrey Ivanovich SYCHEVOY
СЫЧЕВОЙ Андрей Иванович
TroitskayaIndividualUKRussia15.03.2022
17723#17723 Name: Lyudmila Zaumovna TALABAYEVA
Людмила Заумовна ТАЛАБАЕВА
Krasnoarmeysky DistrictIndividualUKRussia15.03.2022
17724#17724 Name: Pavel Vladimirovich TARAKANOV
Павел Владимирович ТАРАКАНОВ
ChisinauIndividualUKRussia15.03.2022
17725#17725 Name: Denis Sergeyevich TATARCHENKO
ТАТАРЧЕНКО Денис Сергеевич
-IndividualUKRussia15.03.2022
17726#17726 Name: Vycheslav Stepanovich TIMCHENKO
Вячеслав Степанович ТИМЧЕНКО
NovoshakhtinskIndividualUKRussia15.03.2022
17727#17727 Name: Oleg Polikarpovich TKACH
Олег Поликарпович ТКАЧ
KozyatynIndividualUKRussia15.03.2022
17728#17728 Name: Galina TOKAREVA
Galina Alekseevna TOKAREVA
ТОКАРЕВА Галина Алексеевна 
-IndividualUKRussia15.03.2022
17729#17729 Name: Maiya Nikolaevna TOKAREVA
Maiya Nikolaevna BOLOTOVA
Maiya BOLOTOVA
БОЛОТОВА Майя Николаевна
Mayya BOLOTOVA
KaragandaIndividualUKRussia15.03.2022
17730#17730 Name: Ruslan Khadzhismelovich TSALIKOV
ЦАЛИКОВ Руслан Хаджисмелович
OrdzhonikidzeIndividualUKRussia15.03.2022
17731#17731 Name: Oleg Vladimirovich TSEPKIN
Олег Владимирович ЦЕПКИН
RuzaIndividualUKRussia15.03.2022
17732#17732 Name: Pyotr Nikolaevich TULTAYEV
Пётр Николаевич Тултаев
Staroe SindrovoIndividualUKRussia15.03.2022
17733#17733 Name: Andrey Anatolyevich TURCHAK
Андрей Анатольевич Турчак
LeningradIndividualUKRussia15.03.2022
17734#17734 Name: Mukharby Magomedovich ULBASHEV
Мухарбий Магомедович УЛЬБАШЕВ
Upper Balkaria, Kabardino-Balkarian ASSRIndividualUKRussia15.03.2022
17735#17735 Name: Valery Petrovich USATYUK
Вале́рий Петро́вич Усатю́к
BishkekIndividualUKRussia15.03.2022
17736#17736 Name: Vladimir Vasilyevich USTINOV
УСТИНОВ Владимир Васильевич
Nikolayevsk-on-AmurIndividualUKRussia15.03.2022
17737#17737 Name: Dmitry Valerievich UTKIN
УТКИН Дмитрий Валерьевич
AsbestIndividualUKRussia15.03.2022
17738#17738 Name: Aleksandr Vladelenovich Vainberg
Aleksandr Vladelenovich VAYNBERG
Aleksandr Vladelenovich Weinberg
Александр Владеленович ВАЙНБЕРГ
BolsheorlovskoyeIndividualUKRussia15.03.2022
17739#17739 Name: Anton Eduardovich VAINO
ВАЙНО Антон Эдуардович
TallinnIndividualUKRussia15.03.2022
17740#17740 Name: Nikolai VALUEEV
Nikolai Sergeevich VALUEEV
Валуев Николай Сергеевич
LeningradIndividualUKRussia15.03.2022