Lists of sanctions
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16.09.2025 12:02:20

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): 2025.09.15 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 18,881-18,900 of 38,402 items.
#NameAddressTypeListProgramDate of publication
18881#18881 Name: Alexey Alexandrovich ZHURAVLEV 
Журавлев Алексей Александрович
VoronezhIndividualUKRussia12.03.2022
18882#18882 Name: Viktor Vladislavovich ZUBAREV 
Зубарев Виктор Владиславович
DivnogorskIndividualUKRussia12.03.2022
18883#18883 Name: Olga Konstantinovna DERGUNOVA
Olga DERGUNOVA
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18884#18884 Name: Vadim Valerievich KULIK
Vadim KULIK
Nalchik, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18885#18885 Name: Valerii Vasilyevich LUKYANENKO
Valery LUKYANENKO
Novosibirsk Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18886#18886 Name: Anatolii Yuryevich PECHATNIKOV
Anatoly PECHATNIKOV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18887#18887 Name: Yuriy Vyacheslavovich AFONIN
Yury Vyacheslavovich AFONIN
Yuri Vyacheslavovich AFONIN
Tula, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18888#18888 Name: Yevgeniy Ivanovich BESSONOV
Evgeny Ivanovich BESSONOV
Rostov-Na-Donu, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18889#18889 Name: Leonid Ivanovich KALASHNIKOVStepnoy Dvorets, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18890#18890 Name: Vladimir Ivanovich KASHINNazarevo, Ryazan Region, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18891#18891 Name: Nikolay Vasilievich KOLOMEITSEV
Nikolai Vasilyevich KOLOMEITSEV
Nikolay Vasilyevich KOLOMEYTSEV
Rostov Region, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18892#18892 Name: Aleksey Vladimirovich KURINNIY
Alexey Vladimirovich KURINNY
RussiaIndividualSDNRUSSIA-EO1402412.03.2022
18893#18893 Name: Ivan Ivanovich MELNIKOVBogoroditsk, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18894#18894 Name: Dmitriy Georgievich NOVIKOV
Dmitry Georgievich NOVIKOV
RussiaIndividualSDNRUSSIA-EO1402412.03.2022
18895#18895 Name: Nikolay Ivanovich OSADCHIY
Nikolay Ivanovich OSADCHY
Nikolay OSADCHII
Tuapse, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18896#18896 Name: Kazbek Kutsukovich TAYSAEV
Kazbek Kutsukovich TAISAEV
Kazbek TAISAYEV
Chikola, North Ossetia, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18897#18897 Name: Gennady Andreyevich ZYUGANOV
Gennadiy Andreevich ZYUGANOV
Mymrino, Oryol, Russia
Russia
IndividualSDNRUSSIA-EO1402412.03.2022
18898#18898 Name: TANGO-VesselSDNRUSSIA-EO1402412.03.2022
18899#18899 Name:
APOLLON
APOLLON LLC
Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, RussiaEntitySDNDPRK212.03.2022
18900#18900 Name:
ZIL - M
ZIL-M LLC
ZEELM
Ul. Russkaya D. 19, V, Vladivostok, 690039, RussiaEntitySDNDPRK212.03.2022