Lists of sanctions
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15.08.2025 10:38:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 1,981-2,000 of 38,209 items.
#NameAddressTypeListProgramDate of publication
1981#1981 Name: Fidail Ilkhatovich BIKBULATOV
Фидаиль Ильхатович БИКБУЛАТОВ
IndividualEUUKR25.02.2025
1982#1982 Name: Сергей Георгиевич ДРЕГВАЛЬ
Sergey Georgievich DREGVAL
IndividualEUUKR25.02.2025
1983#1983 Name: Vladimir Petrovich KOLBIN
Владимир Петровия КОЛБИН
IndividualEUUKR25.02.2025
1984#1984 Name: Константин Иванович СТРУКОВ
Konstantin Ivanovich STRUKOV
Dimitrove, Ileksky district IndividualEUUKR25.02.2025
1985#1985 Name: Jason Chou
Zhou DACHUANG
Jason Zhou
-IndividualEUUKR25.02.2025
1986#1986 Name: Anatoly Andreevich KOVALEV
Анатолий Андреевич КОВАЛЕВ
IndividualEUUKR25.02.2025
1987#1987 Name: Igor Vladimirovich KHOMENKO
Игорь Владимирович ХОМЕНКО
IndividualEUUKR25.02.2025
1988#1988 Name: Sergey Petrovich USHKO
Сергей Петрович УШКО
IndividualEUUKR25.02.2025
1989#1989 Name:
LLC Eliars
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ЭЛИАРС”
Ribotos atsakomybės bendrovė Eliars
»Eliars« Korlátolt Felelsősségű Társaság
Limited Liability Company Eliars
Konstruktore Guskova 8, Moscow, RUSSIAN FEDERATIONEntityEUUKR25.02.2025
1990#1990 Name: Yulia BARANOVSKAYA
Юлия БАРАНОВСКАЯ
Julia BARANOVSKAYA
St. PetersburgIndividualEUUKR25.02.2025
1991#1991 Name: Алексей Валерьевич ШАДРИН
Alexey Valerievich SHADRIN
-IndividualEUUKR25.02.2025
1992#1992 Name: Альберт Аликович АВДОЛЯН
Albert Alikovich AVDOLYAN
KrasnodarIndividualEUUKR25.02.2025
1993#1993 Name: Михаил Сергеевич ГАЛУСТЯН
Mikhail Sergeevich GALUSTYAN
Nshan Sergeevich GALUSTYAN
Ншан Сергеевич Галустян
SochiIndividualEUUKR25.02.2025
1994#1994 Name: Руслан Станиславович ОСТАШКО
Ruslan Stanislavovich OSTASHKO
DonetskIndividualEUUKR25.02.2025
1995#1995 Name: Денис Сергійович ЧЕРНОБАЙ
Денис Сергеевич ЧЕРНОБАЙ
Denis Sergeyevich CHERNOBAY
IndividualEUUKR25.02.2025
1996#1996 Name: Владислав Евгеньевич ЛОБАЕВ
Vladislav Yevgenyevich LOBAEV
Rostov-On-DonIndividualEUUKR25.02.2025
1997#1997 Name: Владимир Петрович ЕВТУШЕНКО
Vladimir Petrovich EVTUSHENKOV
Владимир Петрович ЕВТУШЕНКОВ
Vladimir Petrovich YEVTUSHENKOV
Smolensk district KamenshchinaIndividualEUUKR25.02.2025
1998#1998 Name: Борис Юрьевич БОГАТЫРЕВ
Boris Yurievich BOGATYREV
IndividualEUUKR25.02.2025
1999#1999 Name: Никита Владимирович НАГОРНЫЙ
Nikita Vladimirovich NAGORNY
Rostov-on-DonIndividualEUUKR25.02.2025
2000#2000 Name: Александр Вячеславович СЫЧУГОВ
Aleksandr Vyacheslavovich SYCHUGOV
IndividualEUUKR25.02.2025