Lists of sanctions
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12.10.2025 08:25:09

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 4,281-4,300 of 39,412 items.
#NameAddressTypeListProgramDate of publication
4281#4281 Name: Павел Владимирович БУРДАКОВ
Pavel Vladimirovich BURDAKOV
IndividualEUUKR18.12.2024
4282#4282 Name: Ruslan Soloviov
Руслан Соловьов
Ruslan Solovjov
Руслан Арсланович СОЛОВЬЕВ
Ruslan Arslanovich SOLOVYOV
IndividualEUUKR18.12.2024
4283#4283 Name: Sergej Dolgušin
Сергей Владимирович ДОЛГУШИН
Sergey Vladimirovich DOLGUSHIN
IndividualEUUKR18.12.2024
4284#4284 Name: Sergej TETEREV
Сергей Викторович ТЕТЕРЕВ
Sergey Viktorovich TETEREV
IndividualEUUKR18.12.2024
4285#4285 Name: Trofim Kapša
Трофим Александрович КАПША
Trofim Aleksandrovich KAPSHA
IndividualEUUKR18.12.2024
4286#4286 Name: Vitaly Evgenievich ZYKOV
Витали Зиков
Vitalij ZYKOV
Виталий Евгеньевич ЗЫКОВ
IndividualEUUKR18.12.2024
4287#4287 Name: Владимир Александрович ГОРЛОВ
Vladimir Aleksandrovich GORLOV
IndividualEUUKR18.12.2024
4288#4288 Name: Vladislav Bronislavovich TATUR
Владимир Брониславович ТАТУР
Vladimir Tatur
IndividualEUUKR18.12.2024
4289#4289 Name: Владислав Сергеевич ГОВОРОВ
Vladislav Sergeevich GOVOROV
IndividualEUUKR18.12.2024
4290#4290 Name: Vladislav Viktorovich MALININ
Владислав Викторович Малинин
IndividualEUUKR18.12.2024
4291#4291 Name: Vyacheslav Georgievich GOLOVANOV
Вячеслав Георгиевич ГОЛОВАНОВ
Vjačeslav GOLOVANOV
IndividualEUUKR18.12.2024
4292#4292 Name: Rokas KARPAVICIUS
Rokas KARPIS
Lithuania
Santa Cruz de Tenerife, Spain
IndividualSDNILLICIT-DRUGS-EO1405917.12.2024
4293#4293 Name: Virginijus LABUTIS
Victor LABUTIS
LithuaniaIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
4294#4294 Name: Banhofstrasse 20, Zug, 6300, SwitzerlandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
4295#4295 Name:
KRADEN
SKYDA
Banhofstrasse 20, Zug, 6300, SwitzerlandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
4296#4296 Name:
LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Ul. Solec 18 b21, Warsaw, 00-410, PolandEntitySDNILLICIT-DRUGS-EO1405917.12.2024
4297#4297 Name: Arnas GRINEVICIUSLithuaniaIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
4298#4298 Name: Jurga KARPESpainIndividualSDNILLICIT-DRUGS-EO1405917.12.2024
4299#4299 Name:
SB PTERA
Eduardo Andre G. 14-5, Vilnius, 02232, LithuaniaEntitySDNILLICIT-DRUGS-EO1405917.12.2024
4300#4300 Name: Eduardo Andre G. 14-5, Vilnius, 02232, LithuaniaEntitySDNILLICIT-DRUGS-EO1405917.12.2024