Lists of sanctions
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23.08.2025 23:12:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 13,461-13,480 of 38,258 items.
#NameAddressTypeListProgramDate of publication
13461#13461 Name: Jekaterina Gennadjevna PRIJEZZJEVA
Ekaterina Gennadievna PRIEZZHEVA
Екатерина Геннадьевна ПРИЕЗЖЕВА
Jekatěrina Prijezževa
Jekaterina Prijezževová
GusevIndividualEUUKR28.02.2023
13462#13462 Name: Альберт Анварович КАРИМОВ
Albert Anvarovitj KARIMOV
Albert Anvarovich KARIMOV
Kazan
Presnenskaya emb., 10, building 2, Moscow, 125039, RUSSIAN FEDERATION
IndividualEUUKR28.02.2023
13463#13463 Name: Виктор Леонидович ЕВТУХОВ
Viktor Leonidovich YEVTUKHOV
Viktor Leonidovitj JEVTUCHOV
LeningradIndividualEUUKR28.02.2023
13464#13464 Name: Aleksey Aleksandrovich UCHENOV
Алексей Александрович УЧЕНОВ
Aleksej Aleksandrovitj UTJONOV
Alexej Učenov
MoscowIndividualEUUKR28.02.2023
13465#13465 Name: Michail Igorevitj IVANOV
Mikhail Igorevich IVANOV
Михаил Игоревич ИВАНОВ
MoscowIndividualEUUKR28.02.2023
13466#13466 Name: Tatiana Aleksandrovna ILJUSJNIKOVA
Татьяна Александровна ИЛЮШНИКОВА
Tatyana Alexandrovna ILYUSHNIKOVA
IndividualEUUKR28.02.2023
13467#13467 Name: Polina Viktorovna KRJUTJKOVA
Полина Викторовна КРЮЧКОВА
Polina Viktorovna KRYUCHKOVA
IndividualEUUKR28.02.2023
13468#13468 Name: Владимир Евгеньевич ИЛЬИЧЕВ
Vladimir Evgenievich ILYICHEV
Vladimir Jevgenjevitj ILJITJOV
IndividualEUUKR28.02.2023
13469#13469 Name: Ilja Eduardovitj TOROSOV
Илья Эдуардович ТОРОСОВ
Ilya Eduardovich TOROSOV
MoscowIndividualEUUKR28.02.2023
13470#13470 Name: Aleksey Igorevich KHERSONTSEV
Алексей Игоревич ХЕРСОНЦЕВ
Aleksej Igorevitj CHERSONTSEV
Lesnoy IndividualEUUKR28.02.2023
13471#13471 Name: Sergey Makarovich NAZAROV
Сергей Макрович НАЗАРОВ
Sergej Makarovitj NAZAROV
KizelIndividualEUUKR28.02.2023
13472#13472 Name: Дмитрий Валерьевич ВОЛЬВАЧ
Dmitriy Valer'yevich VOLVACH
Dmitrij Valerjevitj VOLVATJ
MoscowIndividualEUUKR28.02.2023
13473#13473 Name: Dmitrij Sergejevitj VACHRUKOV
Дмитрий Сергеевич ВАХРУКОВ
Dmitriy Sergeevich VAKHRUKOV
IndividualEUUKR28.02.2023
13474#13474 Name: Murat Anatoljevitj KEREFOV
Мурат Анатольевич КЕРЕФОВ
Murat Anatolyevich KEREFOV
NalchikIndividualEUUKR28.02.2023
13475#13475 Name: Максим Андреевич КОЛЕСНИКОВ
Maxim Andreevich KOLESNIKOV
Maksim Andrejevitj KOLESNIKOV
IndividualEUUKR28.02.2023
13476#13476 Name: Alexey Nikolaievich PARIKIN
Алексей Николаевич ПАРИКИН
Aleksej Nikolajevitj PARIKIN
Makaryev IndividualEUUKR28.02.2023
13477#13477 Name: Sergey Yurievich TOLMACHEV
Sergej Jurjevitj TOLMATJOV
Сергей Юрьевич ТОЛМАЧЕВ
Sergej Tolmačev
KrasnoyarskIndividualEUUKR28.02.2023
13478#13478 Name: Vyacheslav Nikolaevich SMIRNOV
Вячеслав Николаевич СМИРНОВ
Vjatjeslav SMIRNOV
IndividualEUUKR28.02.2023
13479#13479 Name: Андрій Юрійович ТРОФІМОB
Andriy Yuriovych TROFIMOV
Andrij Jurijovytj TROFIMOV
Андрей Юрьевич ТРОФИМОВ
Simferopol
86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE
IndividualEUUKR28.02.2023
13480#13480 Name: Pavlo Igorovych FILIPCHUK
Павло Ігорович ФІЛІПЧУК
Павел Игоревич ФИЛИПЧУК
Pavlo Ihorovytj FILIPTJUK
Pavlo Igorevitj FILIPTJUK
Pavlo Igorevich FILIPCHUK
Zolochiv
128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE
25 Zolina Street, Kakhovka, Kherson region, UKRAINE
IndividualEUUKR28.02.2023