Lists of sanctions
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18.10.2025 09:59:50

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 - 17.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 12,221-12,240 of 39,612 items.
#NameAddressTypeListProgramDate of publication
12221#12221 Name: Elena Demidovová
Jelena Děmidova
Алена Міхайлаўна ДЗЯМІДАВА
Елена Михайловна ДЕМИДОВА
Elena Mikhailovna DEMIDOVA
Yevpatoriya
пр. Ленина, 2, Республика Крым, г. Евпатория, RUSSIAN FEDERATION
Lenin ave., 2, Yevpatoria, 297408, RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
12222#12222 Name: Дзмітрый Яўгенавіч ШАЎЦОЎ
Дмитрий Евгеньевич ШЕВЦОВ
Dmitry Yevgenyevich SHEVTSOV
Dzmitry Yaŭhienavič ŠAŬCOŬ
Dmitrij Ševcov
Dzmitry Yaŭhienavič SHAUTSOU
Dzmitrij Šaucou
IndividualEUUKR26.02.2024
12223#12223 Name:
„Peleng” Nyilvánosan Működő Részvénytársaság
Открытое акционерное общество “Пеленг” (ОАО “Пеленг”
Відкрите акціонерне товариство “Пеленг”
sociedad anónima pública Peleng
Open Joint Stock Company “Peleng”
JSC Peleng
Makaenka str., 25, Minsk, 220114, BELARUSEntityEUUKR26.02.2024
12224#12224 Name: Світлана Анатоліївна МАЙБОРОДА
Светлана Анатольевна МАЙБОРОДА
Svetlana Anatolievna MAYBORODA
Světlana Majboroda
Svetlana Majborodová
MakiivkaIndividualEUUKR26.02.2024
12225#12225 Name: Сергей Викторович ПИТИКОВ
Sergey Victorovich PITIKOV
Sergej Pitikov
IndividualEUUKR26.02.2024
12226#12226 Name: Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
Дмитрий Володимирович ДЕМИДОВ
Dmitriy Vladimirovich DEMIDOV
Dmitriy Wladimirwitsch Demidov
Dmitrij Demidov
Dmitrij Děmidov
PolotskIndividualEUUKR26.02.2024
12227#12227 Name: Aleksej Talaj
Аляксей Канстанцінавіч ТАЛАЙ
Алексей Константинович ТАЛАЙ
Aleksey TALAI
Aleksey Konstantinovich TALAY
OrshaIndividualEUUKR26.02.2024
12228#12228 Name: Наиль Шавкетович ЛАТЫПОВ
Nail Shavketovich LATYPOV
Najl Latypov

RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
12229#12229 Name: Ольга ВОЛКОВА
Olga Volkovová
Olga VOLKOVA
Oľga Volkovová
IndividualEUUKR26.02.2024
12230#12230 Name: Николай Алексеевич ОВЧИННИКОВ
Nikolay Alekseyevich OVCHINNIKOV
Nikolaj Ovčinnikov
Nikolaj Ovčinikov
-IndividualEUUKR26.02.2024
12231#12231 Name:
ООО “СМТ-Айлогик”
LLC SMT iLogic
LLC SMT-Ailogik
LLC “SMT-iLogic”
sociedad de responsabilidad limitada SMT-iLogic
SMT iLogic Kft.
SMT-Ailogik Kft.
Nepokorennykh Avenue, 17, building 4, letter V, room 5-N, St. Petersburg, 195220, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
12232#12232 Name: Александр Матвеевич МАРКМАН
Alexander Matveevich MARKMAN
Alexandr Markman
OrenburgIndividualEUUKR26.02.2024
12233#12233 Name: Руслан Геннадьевич ТАРАСОВ
Ruslan Gennadievich TARASOV

RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
12234#12234 Name: Alexei Yuryevich KRIVORUCHKO
Alexej Krivoručko
Алексé́й Юрьевич КРИВОРУЧКО
Stavropol
Moscow, RUSSIAN FEDERATION
IndividualEUUKR26.02.2024
12235#12235 Name: Kang Sun NAM
Sun-nam Kang
IndividualEUUKR26.02.2024
12236#12236 Name:
Cel de al 924-lea Centru pentru Vehicule Aeriene fără Pilot
Unidade Militar 20924
924.º Centro de aeronaves não tripuladas
jednostka wojskowa 20924
924. Centrum Bezzałogowych Statków Powietrznych
924.º Centro de Vehículos Aéreos no Tripulados (unidad militar 20924)
924. Pilótanélkülilégijármű-központ
924-й центр беспилотных летательных аппаратов (воинская часть 20924)
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
20924. számú katonai egység
5 Proezd Artilleristov, Moscow Oblast, Kolomna, 140415, RUSSIAN FEDERATIONEntityEUUKR26.02.2024
12237#12237 Name: Inna Varlamovová
Инна Геннадьевна ВАРЛАМОВА
Inna Gennadyevna VARLAMOVA
IndividualEUUKR26.02.2024
12238#12238 Name: Андрей Петрович КАЗАЗАЕВ
Andrey Petrovich KAZAZAEV
Andrej Kazazajev
UglichIndividualEUUKR26.02.2024
12239#12239 Name: Marina Pesčanskaja
Марина Леонидовна ПЕСЧАНСКАЯ
Marina Leonidovna PESCHANSKAYA
DonetskIndividualEUUKR26.02.2024
12240#12240 Name: Galina Chulapová
Галина Александровна ХУЛАПОВА
Galina Alexandrovna KHULAPOVA
Галина Александровна КАШИРСКАЯ
Galina Alexandrovna KASHIRSKAYA
Galina Chulapova
Галина Олександрівна ХУЛАПОВА
Галина Олександрівна КАШИРСЬКА
IndividualEUUKR26.02.2024