Lists of sanctions
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16.08.2025 14:56:06

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 - 14.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Showing 12,201-12,220 of 38,209 items.
#NameAddressTypeListProgramDate of publication
12201#12201 Name: Andrej Vitaljevitj MALGIN
Андрей Витальевич МАЛЬГИН
Andrei Vitalyevich MALGIN
SimferopolIndividualEUUKR29.06.2023
12202#12202 Name: Aleksej Vasiljevitj TENSIN
Alexey Vasilyevich TENSIN
Олексій Васильович ТЕНСІН
Алексей Васильевич ТЕНСИН
IndividualEUUKR29.06.2023
12203#12203 Name: Aleksandr Aleksandrovitj TRONIN
Alexander Alexandrovich TRONIN
Александр Александрович ТРОНИН
IndividualEUUKR29.06.2023
12204#12204 Name: Sergej Fjodorovitj RUDSKOJ
Sergei Fedorovich RUDSKOY
Сергей Федорович РУДСКОЙ
MykolaivIndividualEUUKR29.06.2023
12205#12205 Name: Jevgenij Valerjevitj NIKIFOROV
Yevgeny Valeryevich NIKIFOROV
Евгений Валерьевич НИКИФОРОВ
Aksha IndividualEUUKR29.06.2023
12206#12206 Name: Андрей Николаевич МОРДВИЧЕВ
Andrey Nikolayevich MORDVICHEV
Andrej Nikolajevitj MORDVITJEV
PavlodarIndividualEUUKR29.06.2023
12207#12207 Name: Александр Павлович ЛАПИН
Aleksandr Pavlovich LAPIN
Aleksandr Pavlovitj LAPIN
KazanIndividualEUUKR29.06.2023
12208#12208 Name: Татьяна Викторовна ШЕВЦОВА
Tatyana Viktorovna SHEVTSOVA
Tatiana Viktorovna SJEVTSOVA
Tatiana Ševcovová
Татяна Шевцова
Taťjana Ševcova
Kozelsk IndividualEUUKR29.06.2023
12209#12209 Name: Yevgeniy Vladimirovich BURDINSKIY
Евгений Владимирович БУРДИНСКИЙ
Jevgenij Vladimirovitj BURDINSKIJ
Belogorsk IndividualEUUKR29.06.2023
12210#12210 Name: Andrei Sergeyevich IVANAYEV
Andrej Sergejevitj IVANAJEV
Andrej Sergejevič IVANAJEV
Андрей Сергеевич ИВАНАЕВ
Andrey Sergeyevich IVANAYEV
Andrey Sergeevich IVANAEV
Ural’sk IndividualEUUKR29.06.2023
12211#12211 Name: Vladimir Dmitrijevič NEČAJEV
Vladimir Dmitrievich NECHAEV
Vladimir Dmitrijevitj NETJAJEV
Владимир Дмитриевич НЕЧАЕВ
Sudzha IndividualEUUKR29.06.2023
12212#12212 Name: Viktorija Aleksandrovna SERDJUKOVA
Viktorija Alexandrovna SERĎUKOVA
Viktoria Alexandrovna SERDYUKOVA
Виктория Александровна СЕРДЮКОВА
SeverodonetskIndividualEUUKR29.06.2023
12213#12213 Name: Vladimir Vladislavovich KOVALENKO
Владимир Владиславович КОВАЛЕНКО
Vladimi Vladislavovič KOVALENKO
Vladimir Vladislavovitj KOVALENKO
Luhansk IndividualEUUKR29.06.2023
12214#12214 Name: Leonid Michajlovič ROMANOV
Leonid Michajlovitj ROMANOV
Леонид Михайлович РОМАНОВ
Leonid Mikhailovich ROMANOV
MoscowIndividualEUUKR29.06.2023
12215#12215 Name: Jevgenij Ivanovič DITRICH
Yevgeniy Ivanovich DIETRICH
Yevgeny Ivanovich DITRIKH
Евгений Иванович ДИТРИХ
Jevgenij Ivanovitj DITRICH
MytishchiIndividualEUUKR29.06.2023
12216#12216 Name: Konstantin Albertovich FEDORENKO
Konstantin Aľbertovič FEDORENKO
Константин Альбертович ФЕДОРЕНКО
Konstantin Albertovitj FEDORENKO
Belorechensk IndividualEUUKR29.06.2023
12217#12217 Name: Vladimir Viktorovich KHROMOV
Vladimir Viktorovič CHROMOV
Владимир Викторович ХРОМОВ
Vladimir Viktorovitj CHROMOV
IndividualEUUKR29.06.2023
12218#12218 Name: Семён Владимирович ПЕГОВ
Semion Vladimirovič PEGOV
Semjon Vladimirovitj PEGOV
Semyon Vladimirovich PEGOV
SmolenskIndividualEUUKR29.06.2023
12219#12219 Name: Vitalij Alexandrovič SUK
Vitaliy Aleksandrovich SUK
Виталий Александрович СУК
Vitalij Aleksandrovitj SUK
IndividualEUUKR29.06.2023
12220#12220 Name: Aleksandra KOŠARNICKAJA
Aleksandra Vladimirovna KOSHARNITSKAYA
Александра Владимировна КОСТЕРИНА
Александра Владимировна КОШАРНИЦКАЯ
Aleksandra Vladimirovna KOSHARNITSKAYA KOSTERINA
Aleksandra Vladimirovna KOSTERINA
Aleksandra Vladimirovna KOSJARNITSKAJA
KrasnodarIndividualEUUKR29.06.2023