Lists of sanctions
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12.08.2025 10:59:06

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 - 11.08.2025.

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 11,661-11,680 of 38,173 items.
#NameAddressTypeListProgramDate of publication
11661#11661 Name: Mikhail Mikhailovich TSAREV
MANGO
GRACHEV, Alexander
SUPER MISHA
IVANOV MIXAIL
MISHA KRUTYSHA
TSAREV, Nikita Andreevich
Serpukhov, RussiaIndividualSDNCYBER207.09.2023
11662#11662 Name: Dmitry Sergeyevich PUTILIN
GRAD
STAFF
Chelyabinsk, 454119, RussiaIndividualSDNCYBER207.09.2023
11663#11663 Name: Maksim Marselevich KHALIULLIN
KAGAS
Chelyabinsk, RussiaIndividualSDNCYBER207.09.2023
11664#11664 Name: Sergey LOGUNTSOVSaint Petersburg, RussiaIndividualSDNCYBER207.09.2023
11665#11665 Name: Vadym Firdavysovych VALIAKHMETOV
MENTOS
WELDON
VASM
Vadim VALIAKHMETOV
RussiaIndividualSDNCYBER207.09.2023
11666#11666 Name: Artem KUROV
NANED
Kaluga, Obninsk, RussiaIndividualSDNCYBER207.09.2023
11667#11667 Name: Mikhail Vadimovich CHERNOV
BULLET
RussiaIndividualSDNCYBER207.09.2023
11668#11668 Name: Alexander Vyacheslavovich MOZHAEV
GREEN
ROCCO
RussiaIndividualSDNCYBER207.09.2023
11669#11669 Name: Andrey Yuryevich ZHUYKOV
Dif
Defender
Adam
-IndividualUKCyber07.09.2023
11670#11670 Name: Zulas
Sergey LOGUNTSOV
Begemot_Sun
Begemot
-IndividualUKCyber07.09.2023
11671#11671 Name: Volhvb
Max17
Maxsim GALOCHKIN
Maksim Sergeyevich GALOCHKIN
Bentley
-IndividualUKCyber07.09.2023
11672#11672 Name: Silver
Maksim RUDENSKIY
Buza
Binman
-IndividualUKCyber07.09.2023
11673#11673 Name: m2686
Mikhail Vadimovich CHERNOV
Bullet
-IndividualUKCyber07.09.2023
11674#11674 Name: Mikhail TSAREV
Mango
Khano
Frances
-IndividualUKCyber07.09.2023
11675#11675 Name: Staff
Dmitry Sergeevich PUTILIN
Grad
-IndividualUKCyber07.09.2023
11676#11676 Name: Rocco
Alexandr Vyacheslavovich MOZHAEV
Alexander Vyacheslavovich MOZHAEV
Green
-IndividualUKCyber07.09.2023
11677#11677 Name: Maxsim KHALIULLIN
Maksim Marselevich KHALIULLIN
Kagas
-IndividualUKCyber07.09.2023
11678#11678 Name: Naned
Artem Igorevich KUROV
-IndividualUKCyber07.09.2023
11679#11679 Name: Weldon
Vasm
Vadym Firdavysovych VALIAKHMETOV
Vadim Firdavysovych VALIAKHMETOV
Mentos
-IndividualUKCyber07.09.2023
11680#11680 Name: Abdelrahim Hamdan DAGALO
Abdelrahim Hamdan DAGLO MUSA
Abdul Rahim Hamdan DAGLO MOUSA
DAGLO, Abdelraheem
Khartoum, SudanIndividualSDNSUDAN-EO1409806.09.2023