Lists of sanctions
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16.09.2025 21:33:19

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 19,221-19,240 of 38,418 items.
#NameAddressTypeListProgramDate of publication
19221#19221 Name: Svetlana Jevgenjevna SAVITSKAJA
Светлана Евгеньевна Савицкая
Svetlana Yevgenyevna SAVITSKAYA
IndividualEUUKR03.03.2022
19222#19222 Name: Veronika Valerijevna VLASOVA
Вероника Валериевна Власова
Veronika Valeriyevna VLASOVA
IndividualEUUKR03.03.2022
19223#19223 Name: Peter Charles MBAGA
ABU KAIDHA
Issa
Johannesburg, South AfricaIndividualSDNSDGT02.03.2022
19224#19224 Name: Farhad HOOMER
Farhaad UMAR
Farhad OMAR
Farhad 'UMAR
57 Spathodia Drive Isipingo Hills, 4133, KwaZulu Natal, South Africa
72 Riley Road Overport, Essenwood, Berea, 4001, South Africa
9 Nugget Road Reservoir Hills, Durban, 4090, South Africa
IndividualSDNSDGT02.03.2022
19225#19225 Name: Abdella Hussein ABADIGGA
ABU HAMZA
Abdallah Asid ABADIKA
Abdella Asid ABADIGGA
CARLOS, Abdi
Abdallah USSENI
Jimma, Oromia Regional State, Ethiopia
48 Central Road New Town, Johannesburg, South Africa
IndividualSDNSDGT02.03.2022
19226#19226 Name: Siraaj MILLERCape Town, South Africa
34 Lupin Lentegeur, Mitchells Plain, Cape Town, South Africa
IndividualSDNSDGT02.03.2022
19227#19227 Name: Igor Ivanovich SECHIN
Igor Ivanovitj SETJIN
Igor Ivanovič SEČIN
Игорь Иванович СЕЧИН
LeningradIndividualEUUKR01.03.2022
19228#19228 Name: Николай Петрович ТОКАРЕВ
Nikolaj Petrovič TOKAREV
Nikolaj Petrovitj TOKAREV
Nikolay Petrovich TOKAREV
Nikolaj Tokarev
KaragandaIndividualEUUKR01.03.2022
19229#19229 Name: Alisjer USMANOV
Ališer USMANOV
Alisher Burkhanovich USMONOV
Alisher Burkhanovich USMANOV
Алишер Бурханович УСМАНОВ
Ališer Usmanov
ChustIndividualEUUKR01.03.2022
19230#19230 Name: Pjotr Olegovič AVEN
Пëтр Олегович АВЕН
Petr Olegovich AVEN
Piotr AVEN
Pjotr Olegovitj AVEN
Пьотр Авен
Pjotr Aven
MoscowIndividualEUUKR01.03.2022
19231#19231 Name: Mikhail Maratovich FRIDMAN
Michail Maratovitj FRIDMAN
Mihail Maratovič Fridman
Михаил Маратович ФРИДМАН
Mikhaïl Maratovitch FRIDMAN
Michail Fridman
Mikhaïl Fridman
Михаил Фридман
LvivIndividualEUUKR01.03.2022
19232#19232 Name: Сергей Павлович РОЛДУГИН
Sergej Pavlovič Roldugin
Sergei Pavlovich ROLDUGIN
Sergej Pavlovitj ROLDUGIN
Sergej Roldugin
IndividualEUUKR01.03.2022
19233#19233 Name: Dmitrij Sergejevitj PESKOV
Dmitrij Sergejevič Peskov
Дмитрий Сергеевич ПЕСКОВ
Dmitry Sergeyevich PESKOV
MoscowIndividualEUUKR01.03.2022
19234#19234 Name: Дмитрий Николаевич ЧЕРНЫШЕНКО
Dmitrij Nikolajevič Černišenko
Dmitrij Nikolajevitj TJERNYSJENKO
Dmitry Nikolaevich CHERNYSHENKO
SaratovIndividualEUUKR01.03.2022
19235#19235 Name: Ирек Энварович ФАЙЗУЛЛИН
Irek Envarovitj FAJZULLIN
Irek Envarovič Faizulin
Irek Envarovich FAIZULLIN
KazanIndividualEUUKR01.03.2022
19236#19236 Name: Vitaly Gennadyevich SAVELYEV
Виталий Геннадьевич САВЕЛЬЕВ
Vitalij Gennadjevitj SAVELJEV
Vitalij Genadjevič Saveljev
TashkentIndividualEUUKR01.03.2022
19237#19237 Name: Andrey Anatolyevich TURCHAK
Андрей Анатольевич ТУРЧАК
Andrej Anatoljevitj TURTJAK
Andrej Anatoljevič Turčak
Andrej Turčak
Leningrad
St Petersburg
IndividualEUUKR01.03.2022
19238#19238 Name: Тигран Эдмондович КЕОСАЯН
Tigran Edmondovich KEOSAYAN
Tigran Edmondovič Keosajan
Tigran Edmondovitj KEOSAJAN
MoscowIndividualEUUKR01.03.2022
19239#19239 Name: Ольга Владимировна СКАБЕЕВА
Olga Vladimirovna SKABEYEVA
Olga Vladimirovna Skabejeva
Olga Vladimirovna SKABEJEVA
VolzhskyIndividualEUUKR01.03.2022
19240#19240 Name: Модест Алексеевич КОЛЕРОВ
Modest Alexeyevich KOLEROV
Modest Aleksejevitj KOLEROV
Modest Aleksejevič Kolerov
KimovskIndividualEUUKR01.03.2022