Lists of sanctions
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10.07.2025 04:18:33

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 17,801-17,820 of 37,644 items.
#NameAddressTypeListProgramDate of publication
17801#17801 Name: Leonid Ivanovich BABASHOV 
Бабашов Леонид Иванович
Petrovka, CrimeaIndividualUKRussia12.03.2022
17802#17802 Name: Ivan Nikolaevich BABICH 
Бабич Иван Николаевич
-IndividualUKRussia12.03.2022
17803#17803 Name: Vitaly Viktorovich BAKHMETIEV 
Бахметьев Виталий Викторович
Magnitogorsk, ChelyabinskIndividualUKRussia12.03.2022
17804#17804 Name:
Otkritie
ПАО Банк Финансовая Корпорация Открытие
-EntityUKRussia12.03.2022
17805#17805 Name: Bekhan Abdulkhamidovich BARAKHOEV 
Барахоев Бекхан Абдулхамидович
NazranIndividualUKRussia12.03.2022
17806#17806 Name: Anton Alexandrovich BASANSKY 
Басанский Антон Александрович
PalatkaIndividualUKRussia12.03.2022
17807#17807 Name: Badma Nikolaevich BASHANKAEV 
Башанкаев Бадма Николаевич
PyatigorskIndividualUKRussia12.03.2022
17808#17808 Name: Rima Akberdinovna BATALOVA 
Баталова Рима Акбердиновна
Sharansky District, BashkortostanIndividualUKRussia12.03.2022
17809#17809 Name: Timofey Timofeevich BAZHENOV 
Баженов Тимофей Тимофеевич
MoscowIndividualUKRussia12.03.2022
17810#17810 Name: Vadim Vladimirovich BELOUSOV ChelyabinskIndividualUKRussia12.03.2022
17811#17811 Name: Irina Viktorovna BELYKH 
Белых Ирина Викторовна
MoscowIndividualUKRussia12.03.2022
17812#17812 Name:  Mikhail Nikolaevich BERULAVA 
Берулава Михаил Николаевич
SukhumiIndividualUKRussia12.03.2022
17813#17813 Name: Svetlana Viktorovna BESSARAB 
Бессараб Светлана Викторовна
KrasnodarIndividualUKRussia12.03.2022
17814#17814 Name: Daniil Vladimirovich BESSARABOV 
Бессарабов Даниил Владимирович
NovokuznetskIndividualUKRussia12.03.2022
17815#17815 Name: Evgeny Ivanovich BESSONOV 
Бессонов Евгений Иванович
Rostov-on-DonIndividualUKRussia12.03.2022
17816#17816 Name: Artem Alexandrovich BICHAEV 
Бичаев Артем Александрович
RoslavlIndividualUKRussia12.03.2022
17817#17817 Name: Anatoly Zhamalovich BIFOV 
Бифов Анатолий Жамалович
BaskanIndividualUKRussia12.03.2022
17818#17818 Name: Vladimir Nikolaevich BLOTSKY 
Блоцкий Владимир Николаевич
MoscowIndividualUKRussia12.03.2022
17819#17819 Name: Irek Borisovich BOGUSLAVSKY 
Богуславский Ирек Борисович
KazanIndividualUKRussia12.03.2022
17820#17820 Name: Elena Veniaminovna BONDARENKO 
Бондаренко Елена Вениаминовна
SvetlogradIndividualUKRussia12.03.2022