Lists of sanctions
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15.09.2025 17:28:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.12 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 18,121-18,140 of 38,402 items.
#NameAddressTypeListProgramDate of publication
18121#18121 Name:
KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA
KURCHALOI OMVD
KURCHALOI ROVD
KURCHALOI DISTRICT MVD BRANCH
KURCHALOI DISTRICT POLICE DEPARTMENT
MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT
KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT
KURCHALOYEVSKY POLICE DEPARTMENT
KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS
KURCHALOY POLICE DEPARTMENT
KURCHALOI POLICE		163a A.A. Kadyrov Prospekt, Kurchaloi, 366329, Kurchaloi District, Chechen Republic, Russia
83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic, Russia		EntitySDNMAGNIT15.03.2022
18122#18122 Name: Khusein Merlovich KHUTAEV
Hussein KHUTAYEV
Khussein KHUTAEV
Khusein KHUTAEV		Stavropol Territory, Russia
Achkhoy-Martan, Chechen Republic, Russia		IndividualSDNMAGNIT15.03.2022
18123#18123 Name: Nurid Denilbekovich SALAMOV
Nurid SALAMOV		Geldagan, Kurchaloi District, Chechen Republic, RussiaIndividualSDNMAGNIT15.03.2022
18124#18124 Name: Dzhabrail Alkhazurovich AKHMATOV
Dzhabrail AKHMATOV		Gudermes, Chechen Republic, Russia
Kurchaloi District, Chechen Republic, Russia		IndividualSDNMAGNIT15.03.2022
18125#18125 Name: Natalia Evgenievna MUSHNIKOVA
Natalya MUSHNIKOVA		Moscow, RussiaIndividualSDNMAGNIT15.03.2022
18126#18126 Name: Nikolay PANKOV
Nikolai PANKOV		Mar'yino, Kostroma Region, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18127#18127 Name: Timur IVANOV
Timur Vadimovich IVANOV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18128#18128 Name: Yunus-Bek EVKUROV
Yunus-Bek YEVKUROV		Tarskoye, Prigorodny District, North Ossetia, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18129#18129 Name: Ruslan TSALIKOVOrdzhonikidze, North Ossetia, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18130#18130 Name: Yuriy SADOVENKO
Yuri SADOVENKO		Zhitomyr, Ukraine
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18131#18131 Name: Gennady ZHIDKOUzbekistan
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18132#18132 Name: Dmitry BULGAKOVVerkhneye Gurovo, Kursk Region, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18133#18133 Name: Dmitry SHUGAYEV
Dmitry Evgenyevich SHUGAEV		Moscow, RussiaIndividualSDNRUSSIA-EO1402415.03.2022
18134#18134 Name: Aleksander Aleksandrovich MIKHEEV
Alexander A. MIKHEEV
Alexander MIKHEYEV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
18135#18135 Name: Halina Radzivonawna LUKASHENKA
Galina Rodionovna LUKASHENKO		BelarusIndividualSDNBELARUS15.03.2022
18136#18136 Name: Ivan Nikolayevich ABRAMOV
Иван Николаевич АБРАМОВ		BlagoveshchenskIndividualUKRussia15.03.2022
18137#18137 Name: Mikhail Alexandrovich AFANASOV
Михаил Александрович АФАНАСОВ		EssentukiIndividualUKRussia15.03.2022
18138#18138 Name: Yelena Vladimirovna AFANASYEVA
Елена Владимировна АФАНАСЬЕВА		OrenburgIndividualUKRussia15.03.2022
18139#18139 Name: Mokhmad Isaevich AKHMADOV
Мохмад Исаевич АХМАДОВ		Shali, Chechen-Ingush ASSRIndividualUKRussia15.03.2022
18140#18140 Name: Aleksandr Konstantinovich AKIMOV
Александр Константинович АКИМОВ		Suntarsky DistrictIndividualUKRussia15.03.2022