Lists of sanctions
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26.08.2025 05:47:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 24,761-24,780 of 38,258 items.
#NameAddressTypeListProgramDate of publication
24761#24761 Name: Mr Rodkin Andrei Nikolaevich
Andrei Nikolaevich Rodkin
MoscowIndividualUKRussia31.12.2019
24762#24762 Name: Deputy Prime Minister Rogozin Dmitry Olegovich
Dmitry Olegovich Rogozin
MoscowIndividualUKRussia31.12.2019
24763#24763 Name: Rudenko Miroslav Vladimirovich
Rudenko Myroslav Volodymyrovych
Miroslav Vladimirovich Rudenko
Myroslav Volodymyrovych Rudenko
Мирослав Володимирович РУДЕНКО
Debaltsevo
Ukraine
IndividualUKRussia31.12.2019
24764#24764 Name: Ryzhkov Nikolai Ivanovich
Nikolai Ivanovich Ryzhkov
Dyleevka, Donetsk region
Russian Federation
IndividualUKRussia31.12.2019
24765#24765 Name: Savchenko Svetlana Borisovna
Svetlana Borisovna Savchenko
Светлана Борисовна САВЧЕНКО
Belogorsk
Crimea Ukraine
IndividualUKRussia31.12.2019
24766#24766 Name: Savelyev Oleg Genrikhovich
Oleg Genrikhovich Savelyev
Олег Генрихович Савельев
Leningrad (now St Petersburg)
Moscow
IndividualUKRussia31.12.2019
24767#24767 Name: Semyonov Dmitry Aleksandrovich
Semenov Dmitrii Aleksandrovich
Dmitrii Aleksandrovich SEMENOV
Dmitry Aleksandrovich Semyonov
MoscowIndividualUKRussia31.12.2019
24768#24768 Name: Shamalov Nikolay Terentievich
Nikolay Terentievich Shamalov
Nikolai Terentievich SHAMALOV
(1) Leningrad (now St Petersburg) (2) Moscow, USSR (now Russian Federation)
Moscow
(1) Leningrad (now St Petersburg) (2) Moscow
IndividualUKRussia31.12.2019
24769#24769 Name: Abd al-Muhsin AL-LIBI
Ibrahim Ali Muhammad ABU BAKR
Abdel Ilah SABRI
Ibrahim Ali Abu Bakr TANTOUSH
Ibrahim Abubaker TANTOUCHE
Ibrahim Abubaker TANTOUSH
ABU ANAS
'ABD AL-MUHSI
'ABD AL-RAHMAN
Johannesburg, South AfricaIndividualSDNSDGT31.12.2019
24770#24770 Name: Colonel-General Shamanov Vladimir Anatolievich
Vladimir Anatolievich Shamanov
Владимир Анатольевич ШАМАНОВ
Barnaul, Altai territory
Crimea
IndividualUKRussia31.12.2019
24771#24771 Name: Mr Sheremet Mikhail Sergeyevich
Heremet Mykhaylo Serhiyovych
Mykhaylo Serhiyovych HEREMET
Mikhail Sergeyevich Sheremet
Михаил Сергеевич ШЕРЕМЕТ
Dzhankoy
Russia
IndividualUKRussia31.12.2019
24772#24772 Name: Shevchenko Igor Sergeivich
Igor Sergeivich Shevchenko
Игорь Шевченко
Sevastopol, Crimea
The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
24773#24773 Name: Shperov Pavel Valentinovich
Pavel Valentinovich Shperov
Simferopol
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
24774#24774 Name: Shubin Alexandr Vasilievich
Alexandr Vasilievich Shubin
LuhanskIndividualUKRussia31.12.2019
24775#24775 Name: Sidorov Anatoliy Alekseevich
Anatoliy Alekseevich Sidorov
Siva, Perm regionIndividualUKRussia31.12.2019
24776#24776 Name: Sivokonenko Yuriy Viktorovich
Sovokonenko Yuriy Viktorovich
Syvokonenko Yuriy Viktorovich
Sivokonenko Yury
Sovokonenko Yury
Syvokonenko Yury
Sivokonenko Yuriy
Yuriy Viktorovich Syvokonenko
Yuriy SIVOKONENKO
Yuriy Viktorovich Sivokonenko
Yury Sivokonenko
Yuriy Viktorovich Sovokonenko
Yury Sovokonenko
Yury Syvokonenko
Stalino City (now Donetsk)IndividualUKRussia31.12.2019
24777#24777 Name: Slutski Leonid Eduardovich
Leonid Eduardovich Slutski
Леонид Эдуардович СЛУЦКИЙ
Leonid Eduardovich SLUTSKY
Moscow
Russian Federation
IndividualUKRussia31.12.2019
24778#24778 Name: Surkov Vladislav Yurievich
Vladislav Yurievich Surkov
Владислав Юрьевич Сурков
Solnestvo, Lipetsk region
Russia
IndividualUKRussia31.12.2019
24779#24779 Name: Svidchenko Maxim Alexandrovich
Oleksandrovych Maksym
Maksym Oleksandrovych
Maxim Alexandrovich Svidchenko
LuhanskIndividualUKRussia31.12.2019
24780#24780 Name: Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico
Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico
David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico
EntitySDNSDNTK31.12.2019