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 19,261-19,280 of 38,418 items.
#NameAddressTypeListProgramDate of publication
19261#19261 Name: Valery GERASIMOVKazan, Russia
Russia
IndividualSDNRUSSIA-EO1402426.02.2022
19262#19262 Name: Sergei Viktorovich LAVROV
Sergey LAVROV
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402426.02.2022
19263#19263 Name: Lavrov Sergei
Lavrov Sergei Viktorovich
Lavrov Sergey
Lavrov Sergey Viktorovich
Sergei Lavrov
Sergei Viktorovich Lavrov
Sergey Lavrov
Sergey Viktorovich Lavrov
Сергей Викторович Лавров
Moscow
Moscow Russia
IndividualUKRussia26.02.2022
19264#19264 Name: Putin Vladimir
PUTIN Vladimir Vladimirovich
Vladimir Putin
Vladimir Vladimirovich PUTIN
Владимир Владимирович Путин
St Petersburg (then Leningrad)
Moscow Russia
IndividualUKRussia26.02.2022
19265#19265 Name:
ТАА “Дана Холдынгз”
Dana Holdings
Peter Mstislavets St. 9, pom. 3 (office 4), Minsk, 220076, BELARUSEntityEUBLR26.02.2022
19266#19266 Name: Сардаана Владимировна Авксентьева
Sardana Vladimirovna GOGOLEVA
Sardana Vladimirovna AVKSENTYEVA
Sardana Vladimirovna AVKSENTIEVA
Сардана Владимировна Авксентьева
IndividualEUUKR26.02.2022
19267#19267 Name: Olga Nikolayevna ALIMOVA
Ольга Николаевна Алимова
Olga Nikolajevna ALIMOVA
IndividualEUUKR26.02.2022
19268#19268 Name: Georgy Konstantinovich ARAPOV
Georgij Konstantinovitj ARAPOV
Георгий Константинович Арапов
IndividualEUUKR26.02.2022
19269#19269 Name: Otari Ionovitj ARSJBA
Отари Ионович Аршба
Otari Yonovich ARSHBA
IndividualEUUKR26.02.2022
19270#19270 Name: Mikhail Nikolayevich BERULAVA
Михаил Николаевич Берулава
Michail Berulava NIKOLAJEVITJ
IndividualEUUKR26.02.2022
19271#19271 Name: Елена Андреевна Вторыгина
Jelena Andrejevna VTORYGINA
Yelena Andreyevna VTORYGINA
IndividualEUUKR26.02.2022
19272#19272 Name: Дмитрий Фёдорович Вяткин
Dmitry Fyodorovich VYATKIN
Dmitrij Fjodorovitj VJATKIN
IndividualEUUKR26.02.2022
19273#19273 Name: Alexey Vasilyevich GORDEYEV
Aleksej Vasiljevitj GORDEJEV
Алексей Васильевич Гордеев
IndividualEUUKR26.02.2022
19274#19274 Name: Kseniya Alexandrovna GORJATCHEVA
Ksenia Aleksandrovna GORJATJOVA
Ксения Александровна Горячева
IndividualEUUKR26.02.2022
19275#19275 Name: Владислав Андреевич Даванков
Vladislav Andrejevitj DAVANKOV
Vladislav Andreevich DAVANKOV
IndividualEUUKR26.02.2022
19276#19276 Name: Вячеслав Анатольевич Дамдинцурунов
Vyacheslav Anatolyevich DAMDINTSURUNOV
Vjatjeslav Anatoljevitj DAMDINTSURUNOV
IndividualEUUKR26.02.2022
19277#19277 Name: Александр Вячеславович Дёмин
Aleksandr Vjatjeslavovitj DJOMIN
Alexander Vyacheslavovich DYOMIN
IndividualEUUKR26.02.2022
19278#19278 Name: Oksana Genrichovna DMITRIJEVA
Oksana Genrikhovna DMITRIEVA
Оксана Генриховна Дмитриева
IndividualEUUKR26.02.2022
19279#19279 Name: Aleksandr Dmitrijevitj ZJUKOV
Alexander Dmitriyevich ZHUKOV
Александр Дмитриевич Жуков
IndividualEUUKR26.02.2022
19280#19280 Name: Konstantin Fjodorovitj ZATULIN
Константин Фёдорович Затулин
Konstantin Fyodorovich ZATULIN
IndividualEUUKR26.02.2022