Lists of sanctions
3.144.25.226
28.04.2025 07:39:47

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 - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 6,821-6,840 of 36,654 items.
#NameAddressTypeListProgramDate of publication
6821#6821 Name: Kirill Sergejevič Nikiforov
Кирилл Сергеевич НИКИФОРОВ
Kirill Sergeevich NIKIFOROV
Кирил Сергеевич Никифоров
Kirill Sergejevitš NIKIFOROV
IndividualEURUS30.05.2024
6822#6822 Name: Sergej Vladimirovič Blinov
Сергей Владимирович БЛИНОВ
Sergei Vladimirovitš BLINOV
Sergey Vladimirovich BLINOV
-IndividualEURUS30.05.2024
6823#6823 Name: Jevgenij Vladimirovič Borisov
Евгений Владимирович БОРИСОВ
Jevgeni Vladimirovitš BORISOV
Evgeny Vladimirovich BORISOV
-IndividualEURUS30.05.2024
6824#6824 Name: Taťjana Stanislavovna Dodonova
Татьяна Станиславовна ДОДОНОВА
Tatyana Stanislavovna DODONOVA
Taťjana Stanislavovna Dodonovaje
Tatiana Stanislavovna Dodonovová
Tatjana Stanislavovna DODONOVA
-IndividualEURUS30.05.2024
6825#6825 Name: Jelena Sergejevna Astachovová
Елена Сергеевна АСТАХОВА
Elena Sergeevna ASTAKHOVA
Jelena Sergejevna Astachova
Jelena Sergejevna ASTAHOVA
IndividualEURUS30.05.2024
6826#6826 Name: Olesia Jurievna VOROBYOVA
Olesya Yurievna VOROBJOVA
Olesya Yurievna VOROBYOVA
Olesia Vorobiová
Олеся Юрьевна ВОРОБЬЕВА
IndividualEURUS30.05.2024
6827#6827 Name: Ilja Andrejevič Savčenko
Илья Андреевич САВЧЕНКО
Ilya Andreevich SAVCHENKO
Иля Андреевич Савченко
Ilja Andrejevitš SAVTŠENKO
Iljovi Andrejevič Savčenkovi
RtishchevoIndividualEURUS30.05.2024
6828#6828 Name: Oksana Vasiljevna Demjaševa
Oksana Vasilievna Demjaševová
Oksana Vasiljevna DEMJAŠEVA
Оксана Василевна Демяшева
Oksana Vasilyevna DEMYASHEVA
Оксана Васильевна ДЕМЯШЕВА
IndividualEURUS30.05.2024
6829#6829 Name: Alexander Jurievič Gladyšev
Alexander Jurjevič Gladyšev
Aleksandr Jurjevitš GLADYŠEV
Александр Юрьевич ГЛАДЫШЕВ
Alexander Yurievich GLADYSHEV
IndividualEURUS30.05.2024
6830#6830 Name:
Federální vězeňská služba Ruské federace
Ryska federationens federala kriminalvårdstjänst
VENÄJÄN FEDERAATION VANKEINHOITOLAITOS
Savezna zatvorska služba Ruske Federacije
ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ
Rusijos Federacijos federalinė bausmių vykdymo tarnyba
Krievijas Federācijas Federālais sodu izpildes dienests
Venemaa Föderatsiooni Föderaalne Vanglateenistus
Servicio Penitenciario Federal de la Federación de Rusia
SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA
FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ
AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA
SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE
FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE
Федералната служба за изпълнение на наказанията на Руската федерация
ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE
FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION
servizio penitenziario federale della Federazione russa
ФСИН
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ
FSIN
FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION
Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow, RUSSIAN FEDERATIONEntityEURUS30.05.2024
6831#6831 Name: Arťom Marčevskij
Artem Pavlovitš MARTŠEVSKYI
Артьом Марчевский
Artem Pavlovich MARCHEVSKYI
Артем Павлович МАРЧЕВСЬКИ
Artěm Pavlovič MARČEVSKIJ
Artem Pavlovich MARCHEVSKIJ
KyivIndividualEUUKR30.05.2024
6832#6832 Name: Viktor Volodymyrovytš MEDVEDTŠU
Віктор Володимирович МЕДВЕДЧУК
Виктор Владимирович МЕДВЕДЧУК
Viktor Volodymyrovič MEDVEDČUK
Viktor Volodymyrovych MEDVEDCHUK
Pochet IndividualEUUKR30.05.2024
6833#6833 Name:
Hlas Evropy
Гласът на Европа
Krakovská 583/9, Prague, 110 00, CZECH REPUBLICEntityEUUKR30.05.2024
6834#6834 Name: Yunhe WANG
Jack WAN
Jack WANG
Jack WONG
TRAFFICCASH
TRAFFICCARB
William WILSON
Beijing, China
21 Angullia Park #27-03, Singapore, 239974, Singapore
98/273 31h2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip, 20250, Chonburi, Thailand
IndividualSDNCYBER229.05.2024
6835#6835 Name: Jingping LIU
Jina TAYLOR
Hunan, China
21 Angullia Park #27-03, Singapore, 239974, Singapore
98/273 31H2 Reflection Jomtien Beach Pattaya Condo Na Jomtien Sattahip, 20250, Chonburi, Thailand
8-102 Baihewan Tongzhou District, Beijing, China
Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000, China
IndividualSDNCYBER229.05.2024
6836#6836 Name: Yanni ZHENG
SAKURAKO OKUBO
Lucy MILLER
Anshan Liaoning, China
98/86 #45A1 Na Chom Thian, Sattahip District, 20250, Chon Buri, Thailand
IndividualSDNCYBER229.05.2024
6837#6837 Name: 17/11 Moo 4 Bang Lamung, 20150, Chon Buri, ThailandEntitySDNCYBER229.05.2024
6838#6838 Name: 198/29 Moo 9 Bang Lamung, 20150, Chon Buri, ThailandEntitySDNCYBER229.05.2024
6839#6839 Name: 198/31 Moo 9 Bang Lamung, 20150, Chon Buri, Thailand
198/29 Moo 9, Bang Lamung, 20150, Chon Buri, Thailand
EntitySDNCYBER229.05.2024
6840#6840 Name: Ikrima
Abdulkadir Mohamed Abdulkadir
Abdulkadir
Abdukadir Mohamed Abdukadir
Abdukadir
ABDIKADIR MOHAMED ABDIKADIR
-IndividualUKSomalia22.05.2024