Lists of sanctions
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11.08.2025 20:00:22

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 21.07.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Showing 4,021-4,040 of 38,158 items.
#NameAddressTypeListProgramDate of publication
4021#4021 Name: Vadim Gennadievich POGODIN
BIBA
SHGRYUV
Moscow, RussiaIndividualSDNCYBER201.10.2024
4022#4022 Name: Maksim Viktorovich Yakubets
Максим Викторович ЯAКУБЕЦ
Aqua
-IndividualUKCyber01.10.2024
4023#4023 Name: Eduard Vitalevich Benderskiy
Эдуард Витальевич БЕНДЕРСКИЙ
Eduard Vitalyevich Benderskiy
-IndividualUKCyber01.10.2024
4024#4024 Name: Aleksandr Viktorovich Ryzhenkov
Александр Викторович РЫЖЕНКОВ
mx1r
Guester
Beverley
-IndividualUKCyber01.10.2024
4025#4025 Name: Vadim Gennadyevich Pogodin
Вадим Геннадьевич ПОГОДИН
Vadim Gennadievich Pogodin
Biba
-IndividualUKCyber01.10.2024
4026#4026 Name: Luckson Elan-IndividualUKHaiti01.10.2024
4027#4027 Name: Igor Olegovich Turashev
Игорь Олегович ТУРАШЕВ
Nintutu
Enki
-IndividualUKCyber01.10.2024
4028#4028 Name: Denis Igorevich Gusev
Денис Игоревич ГУСЕВ
-IndividualUKCyber01.10.2024
4029#4029 Name: Andrey Vechislavovich Plotnitskiy
Андрей Вечиславович ПЛОТНИЦКИЙ
Andrey Vechislavovich Kovalskiy
Андрей Вечиславович КОВАЛЬСКИЙ
-IndividualUKCyber01.10.2024
4030#4030 Name: Beyat Enverovich Ramazanov
Беят Энверович РАМАЗАНОВ
-IndividualUKCyber01.10.2024
4031#4031 Name: Sergey Viktorovich Ryzhenkov
Сергей Викторович РЫЖЕНКОВ
-IndividualUKCyber01.10.2024
4032#4032 Name: Aleksey Evgenyevich Shchetinin
Алексей Евгеньевич ЩЕТИНИН
Aleksey Yevgenevich Shchetinin
-IndividualUKCyber01.10.2024
4033#4033 Name: Dmitriy Alekseyevich Slobodskoy
Дмитрий Алексеевич СЛОБОДСКОЙ
Dmitry Alekseyevich Slobodskoy
-IndividualUKCyber01.10.2024
4034#4034 Name: Kirill Alekseyevich Slobodskoy
Кирилл Алексеевич СЛОБОДСКОЙ
-IndividualUKCyber01.10.2024
4035#4035 Name: Dmitry Konstantinovich Smirnov
Дмитрий Константинович СМИРНОВ
-IndividualUKCyber01.10.2024
4036#4036 Name: Ivan Dmitriyevich Tuchkov
Иван Дмитриевич ТУЧКОВ
-IndividualUKCyber01.10.2024
4037#4037 Name: Prophane Victor-IndividualUKHaiti01.10.2024
4038#4038 Name: Artem Viktorovich Yakubets
Артем Викторович ЯAКУБЕЦ
-IndividualUKCyber01.10.2024
4039#4039 Name: Viktor Grigoryevich Yakubets
Виктор Григорьевич ЯAКУБЕЦ
-IndividualUKCyber01.10.2024
4040#4040 Name: Masoud JALILITehran, Iran
Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway, Tehran, 1675646611, Iran
IndividualSDNELECTION-EO13848
IFSR
IRGC
27.09.2024