Lists of sanctions
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26.08.2025 05:47:50

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 24,781-24,800 of 38,258 items.
#NameAddressTypeListProgramDate of publication
24781#24781 Name: Chigrina Oksana Aleksandrovna
Chyryna Oksana Aleksandrovna
Tchigrina Oksana
Chigrina Oksana
Chyryna Oksana
Tchigrina Oksana Aleksandrovna
Oksana Chigrina
Oksana Aleksandrovna Chigrina
Oksana Chyryna
Oksana Aleksandrovna Chyryna
Oksana Tchigrina
Oksana Aleksandrovna Tchigrina
-IndividualUKRussia31.12.2019
24782#24782 Name: Temirgaliev Rustam Ilmirovich
Temirhaliiev Rustam Ilmirovich
Temirgaliev Rustam Ilmyrovych
Temirhaliiev Rustam Ilmyrovych
Rustam Ilmirovich Temirgaliev
Rustam Ilmyrovych Temirgaliev
Rustam Ilmirovich Temirhaliiev
Rustam Ilmyrovych Temirhaliiev
Рустам Iльмирович ТЕМIРГАЛIЄВ
Рустам Ильмирович ТЕМИРГАЛИЕВ
Ulan-Ude, Buryat ASSR, Russian SFSR, (now Russian Federation)
Ulan-Ude, Buryat ASSR
IndividualUKRussia31.12.2019
24783#24783 Name: Tereshchenko Yekaterina Vasilievna
Tereshchenko Kateryna Vasylivna
Kateryna Vasylivna Tereshchenko
Yekaterina Vasilievna Tereshchenko
-IndividualUKRussia31.12.2019
24784#24784 Name: Timofeev Aleksandr Yurievich
Timofeev Aleksandr Yurevich
Tymofeyev Aleksandr Yurevich
Timofeev Olek Sandr Yuriyovych
Tymofeyev Olek Sandr Yuriyovych
Tashkent Sasha
TYMOFEYEV Oleksandr Yuriyovych
Sasha Tashkent
Aleksandr Yurievich Timofeev
Olek Sandr Yuriyovych Timofeev
Aleksandr Yurievich Tymofeyev
Olek Sandr Yuriyovych Tymofeyev
Oleksandr Yuriyovych TYMOFEYEV
Nevinnomyssk, Stavropol Krai
Russia
IndividualUKRussia31.12.2019
24785#24785 Name: Tkachyov Alexander Nikolayevich
Alexander Nikolayevich Tkachyov
Александр Николаевич Ткачëв
Vyselki, Krasnodar regionIndividualUKRussia31.12.2019
24786#24786 Name: Topor-Gilka Sergey Anatolevich
Sergey Anatolevich Topor-Gilka
Kular Ust-Yansky DistrictIndividualUKRussia31.12.2019
24787#24787 Name: Totoonov Aleksandr Borisovich
Aleksandr Borisovich Totoonov
Ordzhonikidze (Vladikavkaz), North Ossetia
Russian Federation
IndividualUKRussia31.12.2019
24788#24788 Name: Tsariov Oleg
Tsarov Oleg
Tsariov Oleh Anatoliyovych
Tsarov Oleh Anatoliyovych
Tsarov Oleh Anatolevich
Tsaryov Oleg Anatoliyovych
Oleg Tsariov
Oleg Tsarov
Oleh Anatoliyovych Tsarov
Oleg Anatolevich TSARYOV
Олег Анатолiйович ЦАРЬОВ
Dnepropetrovsk (now Dnipro)
Ukraine
Dnepropetrovsk
IndividualUKRussia31.12.2019
24789#24789 Name: Tsekov Sergey Pavlovych
Tsekov Serhiy Pavlovych
Sergey Pavlovych Tsekov
Serhiy Pavlovych Tsekov
Sergei Tsekov
Simferopol
Ukraine
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
24790#24790 Name: Tsyplakov Sergey Gennadevich
Tsyplakov Serhiy Hennadiyovych
Sergey Gennadevich Tsyplakov
Serhiy Hennadiyovych TSYPLAKOV
(1) Donetsk (2) Kharsyzk, Donetsk Region
Luhansk
IndividualUKRussia31.12.2019
24791#24791 Name: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MexicoEntitySDNSDNTK31.12.2019
24792#24792 Name: Lt. General Turchenyuk Igor Nikoolaevich
Turchenyuk Igor Mykolayovich
Igor Mykolayovich TURCHENYUK
Igor Nikoolaevich Turchenyuk
Osh
Russia
IndividualUKRussia31.12.2019
24793#24793 Name: Vasilyev Vladimir Abdualiyevich
Vladimir Abdualiyevich Vasilyev
Владимир Абдуалиевич ВАСИЛЬЕВ
Vladimir Abdualievich VASILIEV
Владимир Абдуалиевич Васильев
Klin, Moscow region
Russia
IndividualUKRussia31.12.2019
24794#24794 Name: Admiral Vitko Aleksandr Viktorovich
Aleksandr Viktorovich Vitko
VitebskIndividualUKRussia31.12.2019
24795#24795 Name: Vodolatsky Viktor Petrovich
Viktor Petrovich Vodolatsky
Виктор Петрович Водолацкий
Stefanidin Dar, Rostov region
Russian Federation
IndividualUKRussia31.12.2019
24796#24796 Name: Volodin Vyacheslav Viktorovich
Vyacheslav Viktorovich Volodin
Alekseevka, Saratov region
Russia
IndividualUKRussia31.12.2019
24797#24797 Name: Vorobiov Yuri Leonidovich
Yuri Leonidovich Vorobiov
Юрий Леонидович Воробьев
Krasnoyarsk, Siberia
Russian Federation
IndividualUKRussia31.12.2019
24798#24798 Name: Vysotkiy Vladimir Yurevich
Vysotskiy Vladimir Yurevich
Vysotskyi Vladimir Yurevich
Vysotskiy Volodymyr Yuriyovych
Vysotskyi Volodymyr Yuriyovych
Vladimir Yurevich Vysotkiy
Volodymyr Yuriyovych Vysotkiy
Vladimir Yurevich Vysotskyi
Volodymyr Yuriyovych Vysotskyi
Autonomous Republic of Crimea
The Autonomous Republic of Crimea and the city of Sevastopol
IndividualUKRussia31.12.2019
24799#24799 Name: Yatsenko Viktor Vyacheslavovich
Yatsenko Viktor Viacheslavovych
Viktor Viacheslavovych Yatsenko
Viktor Vyacheslavovich Yatsenko
Виктор Вячеславович ЯЦЕНКО
KhersonIndividualUKRussia31.12.2019
24800#24800 Name: Zdriliuk Serhii Anatoliyovych
Abwehr
Serhii Anatoliyovych Zdriliuk
Frontovka village, Vinnytsia region
Ukraine
IndividualUKRussia31.12.2019