Lists of sanctions
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10.07.2025 04:21:55

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 18,181-18,200 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18181#18181 Name: Leonid Ivanovich KALASHNIKOVStepnoy Dvorets, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18182#18182 Name: Vladimir Ivanovich KASHINNazarevo, Ryazan Region, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18183#18183 Name: Nikolay Vasilievich KOLOMEITSEV
Nikolai Vasilyevich KOLOMEITSEV
Nikolay Vasilyevich KOLOMEYTSEV
Rostov Region, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18184#18184 Name: Aleksey Vladimirovich KURINNIY
Alexey Vladimirovich KURINNY
RussiaIndividualSDNRUSSIA-EO1402412.03.2022
18185#18185 Name: Ivan Ivanovich MELNIKOVBogoroditsk, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18186#18186 Name: Dmitriy Georgievich NOVIKOV
Dmitry Georgievich NOVIKOV
RussiaIndividualSDNRUSSIA-EO1402412.03.2022
18187#18187 Name: Nikolay Ivanovich OSADCHIY
Nikolay Ivanovich OSADCHY
Nikolay OSADCHII
Tuapse, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18188#18188 Name: Kazbek Kutsukovich TAYSAEV
Kazbek Kutsukovich TAISAEV
Kazbek TAISAYEV
Chikola, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18189#18189 Name: Gennady Andreyevich ZYUGANOV
Gennadiy Andreevich ZYUGANOV
Mymrino, Oryol, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18190#18190 Name: TANGO-VesselSDNRUSSIA-EO1402412.03.2022
18191#18191 Name:
APOLLON
APOLLON LLC
Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, RussiaEntitySDNDPRK212.03.2022
18192#18192 Name:
ZIL - M
ZIL-M LLC
ZEELM
Ul. Russkaya D. 19, V, Vladivostok, 690039, RussiaEntitySDNDPRK212.03.2022
18193#18193 Name: Aleksandr Aleksandrovich CHASOVNIKOVVladivostok, RussiaIndividualSDNDPRK212.03.2022
18194#18194 Name: Aleksandr Andreyevich GAYEVOY
Aleksandr Andreevich GAEVOI
Aleksandr GAEVOY
Artem, Primorkiy Kray, Russia
Vladivostok, Russia
IndividualSDNDPRK212.03.2022
18195#18195 Name:
RK BRIZ LLC
RK BREEZE
RK BRIZ
Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, RussiaEntitySDNDPRK212.03.2022
18196#18196 Name: Natalia Germanova DIRKS
Natalya Germanovna DIRKS
RussiaIndividualSDNRUSSIA-EO1402412.03.2022
18197#18197 Name: Maxim Dmitrievich KONDRATENKORussiaIndividualSDNRUSSIA-EO1402412.03.2022
18198#18198 Name: Erkin Rakhmatovich NOROVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18199#18199 Name: Svyatoslav Evgenievich OSTROVSKY
Svyatoslav Yevgenievich OSTROVSKIY
Krasnodar Region, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18200#18200 Name: Dmitrii Vasilyevich PYANOV
Dmitrii Vasilevich PYANOV
RussiaIndividualSDNRUSSIA-EO1402412.03.2022