Lists of sanctions
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10.07.2025 04:32:11

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 18,001-18,020 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18001#18001 Name: Mikhail Nikolaevich MATVEEV 
Матвеев Михаил Николаевич
DnepropetrovskIndividualUKRussia12.03.2022
18002#18002 Name: Alexander Georgievich MAZHUGA 
Мажуга Александр Георгиевич
MoscowIndividualUKRussia12.03.2022
18003#18003 Name: Artem Pavlovich METELEV 
Метелев Артем Павлович
MoscowIndividualUKRussia12.03.2022
18004#18004 Name: Aidar Raisovich METSHIN 
Метшин Айдар Раисович
NizhnekamskIndividualUKRussia12.03.2022
18005#18005 Name: Alexei MILLER
Alexei Borisovich MILLER
Alexey MILLER
Алексей Борисович МИЛЛЕР
Leningrad/St PetersburgIndividualUKRussia12.03.2022
18006#18006 Name: Vitaly Valentinovich MILONOV 
Милонов Виталий Валентинович
St.PetersburgIndividualUKRussia12.03.2022
18007#18007 Name: Oleg Viktorovich MOROZOV 
МОРОЗОВ Олег Викторович
KazanIndividualUKRussia12.03.2022
18008#18008 Name: Sergey Ivanovich MOROZOV 
Морозов Сергей Иванович
UlyanovskIndividualUKRussia12.03.2022
18009#18009 Name: Evgeny Sergeevich MOSKVICHEV 
МОСКВИЧЕВ Евгений Сергеевич
Kozinki, BryanskIndividualUKRussia12.03.2022
18010#18010 Name: Ivan Mikhailovich MUSATOV 
Мусатов Иван Михайлович
RakvereIndividualUKRussia12.03.2022
18011#18011 Name: Yuri Aisovich NAPSO 
Напсо Юрий Аисович
Tuapse, KrasnodarIndividualUKRussia12.03.2022
18012#18012 Name: Stanislav Alexandrovich NAUMOV 
Наумов Станислав Александрович
Magnitogorsk, ChelyabinskIndividualUKRussia12.03.2022
18013#18013 Name: Natalya Vasilievna NAZAROVA 
Назарова Наталья Васильевна
Ermakovsky District, KrasnoyarskIndividualUKRussia12.03.2022
18014#18014 Name: Alexey Gennadievich NECHAEV 
Нечаев Алексей Геннадьевич
MoscowIndividualUKRussia12.03.2022
18015#18015 Name: Anton Igorevich NEMKIN 
Немкин Антон Игоревич
Maykop, AdygeyaIndividualUKRussia12.03.2022
18016#18016 Name: Evgeny Olegovich NIFANTIEV 
Евгений Олегович Нифантьев
MoscowIndividualUKRussia12.03.2022
18017#18017 Name: Nikolai Petrovich NIKOLAEV 
Николай Петрович Николаев
MoscowIndividualUKRussia12.03.2022
18018#18018 Name: Victoria Viktorovna NIKOLAEVA 
Николаева Виктория Викторовна
VladivostokIndividualUKRussia12.03.2022
18019#18019 Name: Oleg Anatolievich NILOV 
Нилов Олег Анатольевич
Yasnoye, KaliningradIndividualUKRussia12.03.2022
18020#18020 Name: Yaroslav Evgenievich NILOV 
Нилов Ярослав Евгеньевич
ChisinauIndividualUKRussia12.03.2022