Lists of sanctions
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06.07.2025 23:25:19

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Showing 621-640 of 1,672 items.
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Showing 621-640 of 37,602 items.
#NameAddressTypeListProgramDate of publication
621#621 Name: Elena KOLBASNIKOVA
Елена КОЛБАСНИКОВА
DniproIndividualEURUSDA28.05.2025
622#622 Name: Hüseyin DOGRUKavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3,, Beykoz, Istanbul, TURKEYIndividualEURUSDA28.05.2025
623#623 Name: Юлия Сергеевна ПРОХОРОВА
Yulia Sergeevna PROKHOROVA

UNITED ARAB EMIRATES
RUSSIAN FEDERATION
IndividualEURUSDA28.05.2025
624#624 Name: Rostislav TESLYUK
Ростислав ТЕСЛЮК
Max SCHLUND
Макс ШЛУНД
MoscowIndividualEURUSDA28.05.2025
625#625 Name: Alina LIPP HamburgIndividualEURUSDA28.05.2025
626#626 Name: Віктор Володимирович МЕДВЕДЧУК
Viktor Volodymyrovych MEDVEDCHUK
Виктор Владимирович МЕДВЕДЧУК
Pochet, Krasnoyarskyi Krai, Russian SFSR
Moscow, RUSSIAN FEDERATION
IndividualEURUSDA28.05.2025
627#627 Name: Artem Pavlovich MARCHEVSKYI
Artem Pavlovich MARCHEVSKIJ
Artem Pavlovich MARCHEVSKIY
Artěm Pavlovič MARČEVSKIJ
Артем Павлович МАРЧЕВСЬКИЙ
Артем Павлович МАРЧЕВСКИЙ
Kyiv, Ukrainian SSR
Hovorčovická 1079, Líbeznice, 250 65, CZECH REPUBLIC
IndividualEURUSDA28.05.2025
628#628 Name: Юрие НЕКУЛИТИ
Iurie NECULITI
Bender
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
Chisinau, MOLDOVA, REPUBLIC OF
IndividualEURUSDA28.05.2025
629#629 Name: Иван НЕКУЛИТИ
Ivan NECULITI
Bender
Chisinau, MOLDOVA, REPUBLIC OF
71-75 Shelton Street, Covent Garden, London, UNITED KINGDOM
IndividualEURUSDA28.05.2025
630#630 Name: Андрей ХАРКОВСКИЙ
Andrei KHARKOVSKY

GERMANY
IndividualEURUSDA28.05.2025
631#631 Name: Анатолий Юрьевич АБРАМОВ
Anatoli Yurevich ABRAMOV
-IndividualEURUSDA28.05.2025
632#632 Name: Руслан Васильевич НЕСТЕРЕНКО
Ruslan Vasilyevich NESTERENKO
-IndividualEURUSDA28.05.2025
633#633 Name: Viktor Aleksandrovitch LUKOVENKO
Виктор Александрович ЛУКОВЕНКО
Viktor VASILEV
Виктор ВАСИЛЬЕВ
IndividualEURUSDA28.05.2025
634#634 Name: Oleg Anatoliyovych VOLOSHIN
Олег Анатольевич ВОЛОШИН
Олег Анатолійович ВОЛОШИН
NikolaevIndividualEURUSDA28.05.2025
635#635 Name: Жюстин Блез ТАГУ
Justin Blaise TAGOUH
IndividualEURUSDA28.05.2025
636#636 Name: Micha
Михаил Михайлович ПРУДНИКОВ
Mikhaïl Mikhaïlovich PRUDNIKOV
Tambov OblastIndividualEURUSDA28.05.2025
637#637 Name: Эгунчи БЕХАНЗИН
Egountchi BEHANZIN
Сильвен АФУА
Sylvain AFOUA
Madjikpeto
UNKNOWN
IndividualEURUSDA28.05.2025
638#638 Name: Томас РЁПЕР
Thomas RÖPER
BremenIndividualEURUSDA28.05.2025
639#639 Name:
AFA Media
RED
AFA Medya Anonim Şirketi
Kavacık Mahallesi, Fatih Sultan Mehmet Caddesi, Tonoglu Block No.: 3, Beykoz, Istanbul, TURKEYEntityEURUSDA28.05.2025
640#640 Name:
Голос Европы
Krakovská 583/9, Prague, 110 00, CZECH REPUBLICEntityEURUSDA28.05.2025