Lists of sanctions
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16.09.2025 23:37:19

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 19,341-19,360 of 38,418 items.
#NameAddressTypeListProgramDate of publication
19341#19341 Name: Aleksandr PASJKEVITJ
Александр Николаевич Пашкевич
Aleksandr Nikolayevich PASHKEVICH
Alexandr Paškevič
IndividualEUUKR26.02.2022
19342#19342 Name: Andrej LUKJANOVITJ
Андрей Юльянович Лукьянович
Andrei Yulyanovich LUKYANOVICH
Andrej Lukjanovič
Andrej Lukianovič
IndividualEUUKR26.02.2022
19343#19343 Name: Александр Сергеевич КРИВЕЦ
Aleksandr Sergeyevich KRIVETS
Alexandr Krivec
IndividualEUUKR26.02.2022
19344#19344 Name: Jurij PYZJIK
Юрий Николаевич Пыжик
Yuri Nikolayevich PYZHIK
Jurij Pyžik
Novoye Selo IndividualEUUKR26.02.2022
19345#19345 Name: Vladimir Nikoljaevitj KUPRIJANJUK
Vladimir Nikolaevich KUPRIYANYUK
Владимир Николаевич КУПРИЯНЮК
Vladimir Kuprijanjuk
Vladimir Kuprijaňuk
village of Kamenyuki, Kamenetsky district IndividualEUUKR26.02.2022
19346#19346 Name: Andrej Konstantinovitj NEKRASJEVITJ
Андрей Константинович НЕКРАШЕВИЧ
Andrei Konstantinovich NEKRASHEVICH
Andre Konstantinovič
Andrej Konstantinovič Nekraševič
IndividualEUUKR26.02.2022
19347#19347 Name: Виктор Владимирович ГУЛЕВИЧ
Viktor Vladimirovich GULEVICH
Viktor Vladimirovitj GULEVITJ
Slutsk district Velyka PaderIndividualEUUKR26.02.2022
19348#19348 Name: Volfovitj Aleksandr GRIGORJEVITJ
Александр Григорьевич ВОЛЬФОВИЧ
Aleksandr Grigoryevich VOLFOVICH
Alexandr Grigorjevič Volfovič
Alexandr Grigorievič Voľfovič
KazanIndividualEUUKR26.02.2022
19349#19349 Name: Andrej ZJUK
Andrey Vladimirovich ZHUK
Андрей Владимирович ЖУК
Andrej Žuk
GorkiIndividualEUUKR26.02.2022
19350#19350 Name: Sergej Dmitrijevitj SIMONENKO
Sergei Dmitrevich SIMONENKO
Сергей Дмитриевич СИМОНЕНКО
Sergej Simonenko
Sergej Simoněnko
Kostyukovichi IndividualEUUKR26.02.2022
19351#19351 Name: Andrej Valerianovitj BURDYKO
Andrei Valerianovich BURDYKO
Андрей Валерьянович БУРДЫКО
PleshchenitsyIndividualEUUKR26.02.2022
19352#19352 Name: Nikolaj Michajlovitj ROGASJTJUK
Николай Михайлович РОГАЩУК
Nikolai Mikhailovich ROGASHCHUK
Nikolaj Rogaščuk
-IndividualEUUKR26.02.2022
19353#19353 Name: Vadim Ivanovitj Denisenko
Vadim Ivanovich DENISENKO
Вадим Иванович ДЕНИСЕНКО
BudapestIndividualEUUKR26.02.2022
19354#19354 Name: Aleksandr LOZITSKIJ
Александр ЛОЗИЦКИЙ
Aleksandr LOZITSKY
Aleksandr Lozickij
Alexandr Lozickij
IndividualEUUKR26.02.2022
19355#19355 Name: Igor Viktorovitj DEMIDENKO
Игорь Викторович ДЕМИДЕНКО
Igor Viktorovich DEMIDENKO
Igor Viktorovič Demidenko
Igor Wiktorowicz DEMIDENKO
Igor Děmiděnko
MogilevIndividualEUUKR26.02.2022
19356#19356 Name: Jurij Vitoldovitj SJULEJKO
Yury Vitoldovich SHULEIKO
Yuri Vitoldovich SHULEYKO
Юрий Витольдович ШУЛЕЙКО
Kozlovshchina in the Dyatlovo District
UNKNOWN
IndividualEUUKR26.02.2022
19357#19357 Name: Ivan Ivanovitj KRUPKO
Ivan Ivanovich KRUPKO
Иван Иванович КРУПКО
Korelichi District village of BurdevichiIndividualEUUKR26.02.2022
19358#19358 Name: Vladimir Vladimirovich PUTIN
Vladimir Vladimirovitj PUTIN
Влади́мир Влади́мирович ПУ́ТИН
Vladimir Vladimirovich POUTINE
Leningrad (now Saint-Petersburg)IndividualEUUKR26.02.2022
19359#19359 Name: Sergej Viktorovitj LAVROV
Sergueï Viktorovich LAVROV
Сергей Викторович ЛАВРОВ
Sergey Viktorovich LAVROV
MoscowIndividualEUUKR26.02.2022
19360#19360 Name:
JSC VTB BANK
BANK VTB OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY
BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY
BANK VNESHNEI TORGOVLI RSFSR
BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY
VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY
BANK VTB OAO
VTB BANK PAO
VTB BANK OAO
VTB BANK PJSC
BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
VTB BANK
OAO BANK VTB
VTB BANK OPEN JOINT STOCK COMPANY
BANK VNESHEI TORGOVLI OAO
BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY
OAO VNESHTORGBANK
BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION
BANK FOR FOREIGN TRADE OF RSFSR
VNESHTORGBANK OF RSFSR
CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION
RUSSIAN VNESHTORGBANK
VNESHTORGBANK
OJSC CJSC BANK FOR FOREIGN TRADE
BANK VTB PAO
JSC VTB BANK NEW DELHI BRANCH
VTB BANK PJSC SHANGHAI BRANCH
29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia
37 Plyushchikha ul., Moscow, 119121, Russia
43, Vorontsovskaya str., Moscow, 109044, Russia
11 litera, per. Degtyarny, St. Petersburg, 191144, Russia
11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia
43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia
str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia
Vorontsovskaya Str 43, Moscow, 109147, Russia
The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India
1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China
18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
25.02.2022