Lists of sanctions
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10.07.2025 04:17:54

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 18,121-18,140 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18121#18121 Name: Arkady Nikolaevich SVISTUNOV 
Свистунов Аркадий Николаевич		Donetsk, RostovIndividualUKRussia12.03.2022
18122#18122 Name: Mikhail Vasilievich TARASENKO 
Михаил Васильевич Тарасенко		Tagantog, RostovIndividualUKRussia12.03.2022
18123#18123 Name: Sangadzhi Andreevich TARBAEV 
Сангаджи Андреевич ТАРБАЕВ		ElistaIndividualUKRussia12.03.2022
18124#18124 Name: Muslim Barisovich TATRIEV 
Муслим Барисович Татриев		GroznyIndividualUKRussia12.03.2022
18125#18125 Name: Artur Borisovich TAYMAZOV 
Артур Борисович Таймазов		Nogir, OssetiaIndividualUKRussia12.03.2022
18126#18126 Name: Kazbek Kutsukovich TAYSAEV 
Тайсаев Казбек Куцукович		Chikola, OssetiaIndividualUKRussia12.03.2022
18127#18127 Name:  Sergey Yurievich TEN 
Сергей Юрьевич Тен		IrkutskIndividualUKRussia12.03.2022
18128#18128 Name: Alexander Vasilievich TERENTIEV 
Терентьев Александр Васильевич		Karabidai, Scherbakty districtIndividualUKRussia12.03.2022
18129#18129 Name: Mikhail Borisovich TERENTIEV 
Михаил Борисович Терентьев		KrasnoyarskIndividualUKRussia12.03.2022
18130#18130 Name: Roman Igorevich TERYUSHKOV 
Роман Игоревич Терюшков		Moscow,IndividualUKRussia12.03.2022
18131#18131 Name: Alexander Pavlovich TETERDINKO 
Александр Павлович Тетердинко		VolkhovIndividualUKRussia12.03.2022
18132#18132 Name: Olga Viktorovna TIMOFEEVA 
Ольга Викторовна ТИМОФЕЕВА		StavropolIndividualUKRussia12.03.2022
18133#18133 Name: Alexey Nikolaevich TKACHEV 
Алексей Николаевич ТКАЧЕВ		Vyselki  IndividualUKRussia12.03.2022
18134#18134 Name: Anton Olegovich TKACHEV 
Антон Олегович ТКАЧЕВ		VoronezhIndividualUKRussia12.03.2022
18135#18135 Name: Nikolai Petrovich TOKAREV
Nikolai TOKAREV
Nikolay TOKAREV
Николай Петрович ТОКАРЕВ		KaragandaIndividualUKRussia12.03.2022
18136#18136 Name: Petr Olegovich TOLSTOY 
Пётр Олегович ТОЛСТОЙ		MoscowIndividualUKRussia12.03.2022
18137#18137 Name: Maxim Anatolievich TOPILIN 
Максим Анатольевич ТОПИЛИН		MoscowIndividualUKRussia12.03.2022
18138#18138 Name: Vladislav Alexandrovich TRETIAK 
Владислав Александрович ТРЕТЬЯК		OrudyevoIndividualUKRussia12.03.2022
18139#18139 Name: Andrey Fyodorovich TRIFONOV 
Андрей Фёдорович Трифонов		Debaltseve, DonetskIndividualUKRussia12.03.2022
18140#18140 Name: Nikolai Grigorievich TSED 
Цед Николай Григорьевич		BobruiskIndividualUKRussia12.03.2022