Lists of sanctions
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30.06.2025 10:39:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.24 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 24,081-24,100 of 37,545 items.
#NameAddressTypeListProgramDate of publication
24081#24081 Name: Menyailo Sergei Ivanovich
Sergei Ivanovich Menyailo
Alagir, North-Ossetian Autonomous SSRIndividualUKRussia31.12.2019
24082#24082 Name: Mr Mikhaylov Yevgeniy Eduardovich
Mychaylov Yevhen Eduardovych
Yevgeniy Eduardovich Mikhaylov
Yevhen Eduardovych MYCHAYLOV
ArkhangelskIndividualUKRussia31.12.2019
24083#24083 Name: Milchakov Alexey Yurevich
Fritz
Serbian
Alexey Yurevich Milchakov
St. Petersburg
Russia
Syria
IndividualUKRussia31.12.2019
24084#24084 Name: Mironov Sergei Mikhailovich
Sergei Mikhailovich Mironov
Pushkin, Leningrad Region
Russian Federation
IndividualUKRussia31.12.2019
24085#24085 Name: Miroshnitchenko Denis Nikolaevitch
Denis Nikolaevitch Miroshnitchenko
UkraineIndividualUKRussia31.12.2019
24086#24086 Name: Mizulina Elena Borisovna
Dmitriyeva Elena Borisovna
Elena Borisovna DMITRIYEVA
Elena Borisovna Mizulina
Елена Мизулина
Bui, Kostroma RegionIndividualUKRussia31.12.2019
24087#24087 Name: Muradov Georgiy L'vovich
Muradov Georgy
Georgiy L'Vovich Muradov
Georgy Muradov
Георгий Мурадов
Kochmes
Crimea Ukraine
IndividualUKRussia31.12.2019
24088#24088 Name: Naryshkin Sergei Evgenevich
Naryshkin Sergei Evegenevich
Sergei Evgenevich Naryshkin
Sergei Evegenevich Naryshkin
Сергей Евгеньевич НАРЫШКИН
St Petersburg (formerly Leningrad)IndividualUKRussia31.12.2019
24089#24089 Name: Major General Of The Russian Army Naumets Aleksey Vasilevich
Naumets Alexei
Aleksey Vasilevich Naumets
Alexei Naumets
Алексей Наумец.
RussiaIndividualUKRussia31.12.2019
24090#24090 Name: Naydenko Oleksii Oleksiyovych
Naydenko Alexey Alexeyevich
Alexey Alexeyevich Naydenko
Oleksii Oleksiyovych Naydenko
Donetsk
Ukraine
IndividualUKRussia31.12.2019
24091#24091 Name:
LASHKAR E-TOIBA
LASHKAR-I-TAIBA
ARMY OF THE RIGHTEOUS
ARMY OF THE PURE
ARMY OF THE PURE AND RIGHTEOUS
AL MANSOOREEN
AL MANSOORIAN
PAASBAN-E-KASHMIR
PAASBAN-I-AHLE-HADITH
PASBAN-E-KASHMIR
PASBAN-E-AHLE-HADITH
PAASBAN-E-AHLE-HADIS
JAMAAT-UD-DAWA
JUD
JAMA'AT AL-DAWA
JAMAAT UD-DAAWA
JAMAAT UL-DAWAH
JAMAAT-UL-DAWA
JAMA'AT-I-DAWAT
JAMAIAT-UD-DAWA
JAMA'AT-UD-DA'AWAH
JAMA'AT-UD-DA'AWA
JAMAATI-UD-DAWA
IDARA KHIDMAT-E-KHALQ
FALAH-I-INSANIAT FOUNDATION (FIF)
FALAH-E-INSANIAT FOUNDATION
FALAH-E-INSANIYAT
FALAH-I-INSANIYAT
FALAH INSANIA
WELFARE OF HUMANITY
HUMANITARIAN WELFARE FOUNDATION
HUMAN WELFARE FOUNDATION
AL-ANFAL TRUST
TEHRIK-E-HURMAT-E-RASOOL
TEHRIK-E-TAHAFUZ QIBLA AWWAL
AL-MUHAMMADIA STUDENTS
KASHMIR FREEDOM MOVEMENT
TEHREEK-E-AZADI-E-KASHMIR
TEHREEK AZADI JAMMU AND KASHMIR
TEHREEK-E-AZADI JAMMU AND KASHMIR
TAJK
TEHREEK-I-AZADI-I KASHMIR
TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
MOVEMENT FOR FREEDOM OF KASHMIR
MILLI MUSLIM LEAGUE
MILLI MUSLIM LEAGUE PAKISTAN
MML
PakistanEntitySDNFTO
SDGT
31.12.2019
24092#24092 Name: Neverov Sergei Ivanovich
Neverov Segey
Segey Neverov
Sergei Ivanovich Neverov
Сергей Неверов
Sergey Neverov
TashtagolIndividualUKRussia31.12.2019
24093#24093 Name: Nikitin Vasilii Alexandrovich
Nikitin Vasyl Oleksandrovych
Vasilii Alexandrovich Nikitin
Vasyl Oleksandrovych Nikitin
Василий Александрович НИКИТИН
Василь Олександрович Нiкiтiн
Shargun
Russian Federation
IndividualUKRussia31.12.2019
24094#24094 Name: Nikitin Vladimir Stepanovich
Vladimir Stepanovich Nikitin
Владимир Степанович НИКИТИН
Opochka
Russia
IndividualUKRussia31.12.2019
24095#24095 Name: Nosatov Alexander Mihailovich
Alexander Mihailovich Nosatov
Sevastopol
The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
IndividualUKRussia31.12.2019
24096#24096 Name: Nurgaliev Rashid Gumarovich
Rashid Gumarovich Nurgaliev
Рашид Гумарович Нургалиев
ZhetikaraIndividualUKRussia31.12.2019
24097#24097 Name: Orlov Yevhen Vyacheslavovych
Orlov Evgeny
Orlov Yevgeniy Vyacheslavovich
Evgeny Orlov
Yevgeniy Vyacheslavovich Orlov
Yevhen Vyacheslavovych Orlov
Евгений Вячеславович ОРЛОВ
Євген Орлов.
Snezhnoye, Donetsk Region
Ukraine
IndividualUKRussia31.12.2019
24098#24098 Name: Ovsyannikov Dmitry Vladimirovich
Dmitry Vladimirovich Ovsyannikov
Дмитрий Владимирович Овсянников
Dmitrii Vladimirovich Ovsyannikov
Dmitry Vladimirovich Ovsiannikov
Dmitrii Vladimirovich Ovsiannikov
OmskIndividualUKRussia31.12.2019
24099#24099 Name: Ozerov Viktor Alekseevich
Ozerov Viktor Aleekseevich
Viktor Aleekseevich Ozerov
Viktor Alekseevich Ozerov
Abakan, Khakassia
Russian Federation
IndividualUKRussia31.12.2019
24100#24100 Name: Pasechnik Leonid Ivanovitch
Pasichnyk Leonid Ivanovitch
Pasechnik Leonid Ivanoych
Pasichnyk Leonid Ivanoych
Pasechnik Leonid Ivanovich
Pasichnyk Leonid Ivanovich
Leonid Ivanovich Pasechnik
Leonid Ivanovitch Pasechnik
Leonid Ivanoych Pasechnik
Leonid Ivanovich Pasichnyk
Leonid Ivanovitch Pasichnyk
Leonid Ivanoych Pasichnyk
(1) Vorochilovgrad (2) Luhansk, Vorochilovgrad Oblast
Luhansk, Vorochilovgrad Oblast
IndividualUKRussia31.12.2019