Lists of sanctions
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10.07.2025 04:19:32

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 18,421-18,440 of 37,644 items.
#NameAddressTypeListProgramDate of publication
18421#18421 Name: Andrey Vitalyevich ILYASHENKORussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18422#18422 Name: Nina Viktorovna DOROKHOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18423#18423 Name: Denis Yakovlevich GAFNERRussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
18424#18424 Name: Aleyona Anatolyevna CHUGULEVARussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
18425#18425 Name: Mikhail Anatolyevich SINELIN
Mihail Anatol'evich SINELIN
RussiaIndividualSDNNPWMD
CYBER2
04.03.2022
18426#18426 Name: Valeriya KALABAYEVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
18427#18427 Name: Yevgeniy Eduardovich GLOTOVUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
18428#18428 Name: Andrey Grigoryevich ARESHEVRussiaIndividualSDNELECTION-EO1384804.03.2022
18429#18429 Name: Alisher Burhanovich USMANOV
Alisher USMONOV
Alisher Burkhanovich USMANOV
Chust, Uzbekistan
Russia
Monaco
IndividualSDNRUSSIA-EO1402404.03.2022
18430#18430 Name: DILBAR-VesselSDNRUSSIA-EO1402404.03.2022
18431#18431 Name: M-IABU
BOURKHAN
-AircraftSDNRUSSIA-EO1402404.03.2022
18432#18432 Name: Yekaterina Sergeyevna IGNATOVA
Yekaterina IGNATOVA
Ekaterina IGNATOVA
Moscow, Russia
10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
18433#18433 Name: Stanislav Sergeyevich CHEMEZOV
Stanislav CHEMEZOV
36 Yuzhnoye Highway Tolyatti, 445024, Samara, RussiaIndividualSDNRUSSIA-EO1402404.03.2022
18434#18434 Name: Alexander Sergeevich CHEMEZOV
Alexander CHEMEZOV
RussiaIndividualSDNRUSSIA-EO1402404.03.2022
18435#18435 Name: Liliya Arkadievna ROTENBERG
Lilia Arkadievna ROTENBERG
Liliia Arkadyevna ROTENBERG
Lilia Arkadiivna ROTENBERG
Liliia Rotenberh ROTENBERG
Liliya Arkadiyivna ROTENBERG
Lilia Arkadiyivna ROTENBERG
Liliia Arkadiyivna ROTENBERG
RussiaIndividualSDNRUSSIA-EO1402404.03.2022
18436#18436 Name: Sergey Sergeevich CHEMEZOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402404.03.2022
18437#18437 Name: Anastasia IGNATOVA
Anastasia Mikhailovna IGNATOVA
Anastasia CHEMEZOV
RussiaIndividualSDNRUSSIA-EO1402404.03.2022
18438#18438 Name: Pavel Arkadyevich ROTENBERG
Pavel Arkadievich ROTENBERG
St. Peterburg, Russia
Russia
IndividualSDNRUSSIA-EO1402404.03.2022
18439#18439 Name: Boris Borisovich ROTENBERG
ROTENBERG JUNIOR, Boris
St. Petersburg, Russia
Russia
46 Cadogan Lane, London, SW1X9DX, United Kingdom
IndividualSDNRUSSIA-EO1402404.03.2022
18440#18440 Name: Igor Ivanovich SHUVALOV
Igor SHUVALOV
Bilibino, Chukotka Autonomous Region, Russia
Russia
IndividualSDNRUSSIA-EO1402404.03.2022