Lists of sanctions
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16.09.2025 17:43:39

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 19,101-19,120 of 38,402 items.
#NameAddressTypeListProgramDate of publication
19101#19101 Name: RussiaEntitySDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
19102#19102 Name: Konstantin Sergeyevich KNYRIKCrimea, UkraineIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19103#19103 Name: Yuriy Sergeyevich FEDINUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
19104#19104 Name: Aelita Leonidovna MAMAKOVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
19105#19105 Name: Yuriy Anatolyevich PROKOFYEV
Yuri PROKOFIEV
RussiaIndividualSDNELECTION-EO1384804.03.2022
19106#19106 Name: Darya Aleksandrovna DUGINARussiaIndividualSDNUKRAINE-EO13661
ELECTION-EO13848
CYBER2
04.03.2022
19107#19107 Name: Maksim Borisovich KRASOVSKIYRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19108#19108 Name: Natalya Petrovna SKOROKHODOVARussiaIndividualSDNELECTION-EO1384804.03.2022
19109#19109 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
19110#19110 Name: Pargolovo, RussiaEntitySDNRUSSIA-EO1402404.03.2022
19111#19111 Name: St. Petersburg, RussiaEntitySDNRUSSIA-EO1402404.03.2022
19112#19112 Name: Maiya Nikolaevna TOKAREVA
Mayya TOKAREVA
Mayya BOLOTOVA
Maiya Nikolaevna BOLOTOVA
Karaganda, Kazakhstan
Brusova Str., 19, 5, Moscow, 125009, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
19113#19113 Name: Galina Alekseyevna TOKAREVARussiaIndividualSDNRUSSIA-EO1402404.03.2022
19114#19114 Name:
LLC OSTOZHENKA 19
OSTOZHENKA 19
OSTOZHENKA 19 OOO
etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402404.03.2022
19115#19115 Name:
KATINA D.O.O.
Trg zrvata fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
19116#19116 Name:
T.G.A. D.O.O.
Trg zrtava fasizma 6, Zagreb, 10000, CroatiaEntitySDNRUSSIA-EO1402404.03.2022
19117#19117 Name: Nikolay Petrovich TOKAREV
Nikolay TOKAREV
Nikolai TOKAREV
Karaganda, Kazakhstan
Moscow, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
19118#19118 Name: Denis Sergeyevich TATARCHENKO
Denis TATARCHENKO
RussiaIndividualSDNNPWMD
CYBER2
CAATSA - RUSSIA
04.03.2022
19119#19119 Name: Svetlana Georgiyevna ZAMLELOVARussiaIndividualSDNELECTION-EO1384804.03.2022
19120#19120 Name: Valeriy Ivanovich POGREBENKOVRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022