Lists of sanctions
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30.04.2025 04:55:11

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 34,301-34,320 of 36,672 items.
#NameAddressTypeListProgramDate of publication
34301#34301 Name: Vjatjeslav Vladimirovitj KANTOR
Vjatjeslav Mosje KANTOR
Vjačeslav Moše KANTOR
Вячеслав Владимирович КАНТОР
Viatcheslav Vladimirovich KANTOR
Вячеслав Моше КАНТОР
Viatcheslav Moshe KANTOR
Vjačeslav Kantor
Viačeslav Kantor
Historical
MoscowIndividualEUUKR11.04.2022
34302#34302 Name: Farhad AHMEDOV
Farkhad AKHMEDOV
Farchad Achmedov
Historical
BakuIndividualEUUKR11.04.2022
34303#34303 Name: Anton Valerjevič KUPRIN
Anton Valerevich KUPRIN
Антон Валерьевич КУПРИН
Anton Valerjevitj KUPRIN
Anton Valerevič Kuprin
Historical
IndividualEUUKR11.04.2022
34304#34304 Name: Olga AJZIMAN
Ольга АЙЗИМАН
Olga AYZIMAN
Historical
IrkutskIndividualEUUKR11.04.2022
34305#34305 Name: Aleksander Aleksandrovič ŠULGIN
Aleksandr Aleksandrovich SHULGIN
Александр Александрович ШУЛЬГИН
Historical
EssentukiIndividualEUUKR11.04.2022
34306#34306 Name: Saodat NARZIJEVA
Saodat NARZIEVA
Саодат НАРЗИЕВА
Historical
IndividualEUUKR11.04.2022
34307#34307 Name: Grigorij Viktorovič BEREZKIN
Grigorij Viktorovitj BERJOZKIN
Григорий Викторович БЕРЁЗКИН
Grigory Viktorovich BEREZKIN
Grigory Viktorovitch BEREZKINE
Historical
MoscowIndividualEUUKR11.04.2022
34308#34308 Name: Sergej Ašotovič MNDOJANC
Sergej Asjotovitj MNDOJANTS
Сергей Ашотович МНДОЯНЦ
Serguey Achotovich MNDOIANTS
Sergej Mndojanc
Sergueï Mndoiants
Historical
MoscowIndividualEUUKR11.04.2022
34309#34309 Name: Vladislav Nikolajevitj DEJNEGO
Владислав Николаевич ДЕЙНЕГО
Vladislav Nikolaevich DEINEGO
Historical
IndividualEUUKR11.04.2022
34310#34310 Name: Marija Volodymyrivna PIROHOVA
Marija Vladimirova PIROGOVA
Марія Володимирівна ПIРОГОВА
Мария Владимировна ПИРОГОВА
Maria Vladimirovna PIROGOVA
Historical
IndividualEUUKR11.04.2022
34311#34311 Name: Михайло Валерійович ЖУКОВ
Михаил Валерьевич ЖУКОВ
Michail Valerjevitj ZJUKOV
Mikhail Valerievich ZHUKOV
Mychajlo Valerijovytj ZJUKOV
Historical
IndividualEUUKR11.04.2022
34312#34312 Name: Michail Vasiljevitj GOLUBOVITJ
Михаил Васильевич ГОЛУБОВИЧ
Mikhail Vasilyevich GOLUBOVICH
Historical
ZolotonoshaIndividualEUUKR11.04.2022
34313#34313 Name: Олег Николаевич ПОПОВ
Oleg Nikolajevitj POPOV
Oleg Nikolaevich POPOV
Historical
Luhansk IndividualEUUKR11.04.2022
34314#34314 Name: Gulbachor ISMAILOVA
Ismailova GULBAKHOR
Гульбахор ИСМАИЛОВА
Ismailova GULBACHOR
Gulbakhor ISMAILOVA
Guľbachor ISMAILOVOVÁ
Gulbachor Ismailová
Guľbachor Ismailovová
Historical

Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187, UZBEKISTAN
IndividualEUUKR11.04.2022
34315#34315 Name:
SB SBERBANK JSC
DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII
TEXAKABANK JSC
Historical
30/26, Gogol/Kaldayakov Street, Almaty, 050010, Kazakhstan
13/1 Al-Farabi Avenue, Bostandyk District, Almaty, 050059, Kazakhstan
Zenkov St, 24, Almaty, 480100, Kazakhstan
EntitySDNUKRAINE-EO13662
RUSSIA-EO14024
06.04.2022
34316#34316 Name:
JSC SB ALFA BANK
Historical
Masanchy Street 57a, Almaty, 050012, KazakhstanEntitySDNRUSSIA-EO1402406.04.2022
34317#34317 Name:
ABC LLC
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
Historical
19 Vavilova St., Moscow, 117997, RussiaEntitySDNRUSSIA-EO1402406.04.2022
34318#34318 Name: Ilya Borisovich BRODSKIY
Ilya Borisovich BRODSKI
Historical
Moscow, Russia
Russia
United Kingdom
IndividualSDNRUSSIA-EO1402424.03.2022
34319#34319 Name: Aleksey Leonidovich FISUN
Aleksei Leonidovich FISUN
Historical
Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, RussiaIndividualSDNRUSSIA-EO1402424.03.2022
34320#34320 Name: Alexey Valeryevich PANFEROV
Historical
RussiaIndividualSDNRUSSIA-EO1402424.03.2022