Lists of sanctions
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13.10.2025 02:56:28

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 3,201-3,220 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3201#3201 Name: Анна Валерьевна ЛИСИЦЫНА
Anna Valeryevna LISITSYNA
LuhanskIndividualEUUKR25.02.2025
3202#3202 Name: Светлана Яновна АЛЁШИНА
Svetlana Yanovna ALESHINA
Svetlana Yanovna ALYOSHINA
KadiivkaIndividualEUUKR25.02.2025
3203#3203 Name: Anatoly Alexandrovich TURCHAK
Анатолий Александрович ТУРЧАК
St. PetersburgIndividualEUUKR25.02.2025
3204#3204 Name: Boris Anatolyevich TURCHAK
Борис Анатольевич ТУРЧАК
IndividualEUUKR25.02.2025
3205#3205 Name: Igor Valentinovich KAZAREZOV
Игорь Валентинович КАЗАРЕЗОВ
Azov IndividualEUUKR25.02.2025
3206#3206 Name: Кристина Андреевна ПОТУПЧИК
Kristina Andreevna POTUPCHIK
MuromIndividualEUUKR25.02.2025
3207#3207 Name: Сергей Владимирович MOKEEB
Sergey Vladimirovich MOKEEV
-IndividualEUUKR25.02.2025
3208#3208 Name: RHEE Chang Ho
RI Chang Ho
ЛИ Чхан Xo
LEE Chang Ho
리창호
IndividualEUUKR25.02.2025
3209#3209 Name: KIM Geum Cheol
SHIN Geum Cheol
SIM Kum-Cho
KIM Kum-Chol
KIM Geum Choi
김금철
Син Гым Чхоль
Kum-Chol
SIM
IndividualEUUKR25.02.2025
3210#3210 Name: Алексей Владиславович Горшков
Alexey Vladislavovich GORSHKOV
-IndividualEUUKR25.02.2025
3211#3211 Name: Natalya Sergeevna VIRTUOZOVA
Наталья Сергеевна ВИРТУОЗОВА
AkhalkalakiIndividualEUUKR25.02.2025
3212#3212 Name: Sergey Nikolaevich ATLIVANCHIK
Сергей Николаевич АТЛИВАНЧИК
IndividualEUUKR25.02.2025
3213#3213 Name: Fidail Ilkhatovich BIKBULATOV
Фидаиль Ильхатович БИКБУЛАТОВ
IndividualEUUKR25.02.2025
3214#3214 Name: Сергей Георгиевич ДРЕГВАЛЬ
Sergey Georgievich DREGVAL
IndividualEUUKR25.02.2025
3215#3215 Name: Vladimir Petrovich KOLBIN
Владимир Петровия КОЛБИН
IndividualEUUKR25.02.2025
3216#3216 Name: Константин Иванович СТРУКОВ
Konstantin Ivanovich STRUKOV
Dimitrove, Ileksky district IndividualEUUKR25.02.2025
3217#3217 Name: Jason Chou
Zhou DACHUANG
Jason Zhou
-IndividualEUUKR25.02.2025
3218#3218 Name: Anatoly Andreevich KOVALEV
Анатолий Андреевич КОВАЛЕВ
IndividualEUUKR25.02.2025
3219#3219 Name: Igor Vladimirovich KHOMENKO
Игорь Владимирович ХОМЕНКО
IndividualEUUKR25.02.2025
3220#3220 Name: Sergey Petrovich USHKO
Сергей Петрович УШКО
IndividualEUUKR25.02.2025