Lists of sanctions
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16.09.2025 19:42:46

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 - 16.09.2025., 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 19,141-19,160 of 38,418 items.
#NameAddressTypeListProgramDate of publication
19141#19141 Name: Anastasiya Sergeyevna KIRILLOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19142#19142 Name: Vladimir Ilich MAKSIMENKO
Vladimir MAXIMENKO
RussiaIndividualSDNELECTION-EO1384804.03.2022
19143#19143 Name: Aleksandra Aleksandrovna KAMYSHANOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19144#19144 Name: Yevgeniya Vitalyevna NEZHDANOVARussiaIndividualSDNNPWMD
CAATSA - RUSSIA
CYBER2
04.03.2022
19145#19145 Name: Andrey Vitalyevich ILYASHENKORussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19146#19146 Name: Nina Viktorovna DOROKHOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
19147#19147 Name: Denis Yakovlevich GAFNERRussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
19148#19148 Name: Aleyona Anatolyevna CHUGULEVARussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
19149#19149 Name: Mikhail Anatolyevich SINELIN
Mihail Anatol'evich SINELIN
RussiaIndividualSDNNPWMD
CYBER2
04.03.2022
19150#19150 Name: Valeriya KALABAYEVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
19151#19151 Name: Yevgeniy Eduardovich GLOTOVUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
19152#19152 Name: Andrey Grigoryevich ARESHEVRussiaIndividualSDNELECTION-EO1384804.03.2022
19153#19153 Name: Alisher Burhanovich USMANOV
Alisher USMONOV
Alisher Burkhanovich USMANOV
Chust, Uzbekistan
Russia
Monaco
IndividualSDNRUSSIA-EO1402404.03.2022
19154#19154 Name: DILBAR-VesselSDNRUSSIA-EO1402404.03.2022
19155#19155 Name: M-IABU
BOURKHAN
-AircraftSDNRUSSIA-EO1402404.03.2022
19156#19156 Name: Yekaterina Sergeyevna IGNATOVA
Yekaterina IGNATOVA
Ekaterina IGNATOVA
Moscow, Russia
10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
19157#19157 Name: Stanislav Sergeyevich CHEMEZOV
Stanislav CHEMEZOV
36 Yuzhnoye Highway Tolyatti, 445024, Samara, RussiaIndividualSDNRUSSIA-EO1402404.03.2022
19158#19158 Name: Alexander Sergeevich CHEMEZOV
Alexander CHEMEZOV
RussiaIndividualSDNRUSSIA-EO1402404.03.2022
19159#19159 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
19160#19160 Name: Sergey Sergeevich CHEMEZOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402404.03.2022