Lists of sanctions
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10.07.2025 04:15:29

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 18,141-18,160 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18141#18141 Name: Elena Moiseevna TSUNAEVA 
Цунаева Елена Моисеевна
VolgogradIndividualUKRussia12.03.2022
18142#18142 Name: Fedot Semyonovich TUMUSOV 
Тумусов Федот Семёнович
Verkhnevilyuisky districtIndividualUKRussia12.03.2022
18143#18143 Name: Artyom Viktorovich TUROV 
Туров Артём Викторович
SmolenskIndividualUKRussia12.03.2022
18144#18144 Name: Larisa Nikolaevna TUTOVA 
Тутова Лариса Николаевна
Peschanokopskoe, RostovIndividualUKRussia12.03.2022
18145#18145 Name: Alisher USMANOV
Alisher Burkhanovich USMANOV
Алишер Бурханович УСМАНОВ
ChustIndividualUKRussia12.03.2022
18146#18146 Name: Rimma Amirovna UTYASHEVA 
Утяшева Римма Амировна
SabayIndividualUKRussia12.03.2022
18147#18147 Name: Ernest Abdulovich VALEEV 
Валеев Эрнест Абдулович
Novy KamiIndividualUKRussia12.03.2022
18148#18148 Name: Oleg Dorianovich VALENCHUK 
Валенчук Олег Дорианович
KirovIndividualUKRussia12.03.2022
18149#18149 Name: Nikolay Ivanovich VASILIEV 
Васильев Николай Иванович
Grachevsky DistrictIndividualUKRussia12.03.2022
18150#18150 Name: Maria Viktorovna VASILKOVA 
Василькова Мария Викторовна
Tyumen OblastIndividualUKRussia12.03.2022
18151#18151 Name:
Vneshekonombank
ВЭБ.РФ
-EntityUKRussia12.03.2022
18152#18152 Name: Alexey Borisovich VELLER 
Веллер Алексей Борисович
MurmanskIndividualUKRussia12.03.2022
18153#18153 Name: Sergey Alekseevich VEREMEENKO 
Веремеенко Сергей Алексеевич
Pereslavl-ZalesskyIndividualUKRussia12.03.2022
18154#18154 Name: Vasily Maksimovich VLASOV 
Власов Василий Максимович
MoscowIndividualUKRussia12.03.2022
18155#18155 Name: Veronika Valerievna VLASOVA 
Власова Вероника Валериевна
KemerovoIndividualUKRussia12.03.2022
18156#18156 Name: Roman Mikhailovich VODIANOV 
Водянов Роман Михайлович
KudymkarIndividualUKRussia12.03.2022
18157#18157 Name: Andrey Viktorovich VOROBYOV 
Воробьев Андрей Викторович
EnglesIndividualUKRussia12.03.2022
18158#18158 Name: Anatoly Vladimirovich VORONOVSKY 
ВОРОНОВСКИЙ Анатолий Владимирович
BakuIndividualUKRussia12.03.2022
18159#18159 Name: Elena Andreevna VTORIGINA 
Вторыгина Елена Андреевна
ArkhangelskIndividualUKRussia12.03.2022
18160#18160 Name: Dmitry Fyodorovich VYATKIN 
ВЯТКИН Дмитрий Федорович
KorkinoIndividualUKRussia12.03.2022