Lists of sanctions
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28.06.2025 04:29:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 13,841-13,860 of 37,545 items.
#NameAddressTypeListProgramDate of publication
13841#13841 Name: Vyacheslav Vladimirovich GLADKOV
Viacheslav Vladimirovich GLADKOV
Kuchki, Russia
Belgorod Region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13842#13842 Name: Vasiliy Yuryevich GOLUBEV
Vasily Yurievich GOLUBEV
Vasili Yurevich GOLUBEV
Ermakovskaya, Rostov Region, Russia
Rostov region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13843#13843 Name: Aleksandr Aleksandrovich AVDEYEV
Alexander Aleksandrovich AVDEEV
Kaluga, Kaluga region, Russia
Vladimir Region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13844#13844 Name: 60 Shchorsa St., Donetsk, 283050, UkraineEntitySDNRUSSIA-EO1402415.12.2022
13845#13845 Name: Volodymyr Vitalyovych LIPANDIN
Vladimir Vitalievich LIPANDIN
Kyiv, Ukraine
10 Mayakovskogo St, Kherson, Kherson Region, Ukraine
IndividualSDNRUSSIA-EO1402415.12.2022
13846#13846 Name: Aleksandr Yuryevich DROZDENKO
Alexander Yurevich DROZDENKO
Aleksander Yurievich DROZDENKO
Akzhar, Zhambyl region, Kazakhstan
Leningrade Region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13847#13847 Name: Anton Andreyevich ALIKHANOV
Anton Andreevich ALIKHANOV
Sukhumi, Abkhazia, Georgia
Kaliningrad, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13848#13848 Name: Evgeniy Vladimirovich KUYVASHEVLugovskoy, Khanty-Mansiysk Autonomous Region, Russia
Sverdlovsk Region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13849#13849 Name: Igor Georgiyevich ARTAMONOV
Igor Georgievich ARTAMONOV
Budennovsk, Stavropol Region, Russia
Lipetsk Region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13850#13850 Name: Alexander Viktorovich USSNovogorodka, Krasnoyarsk Territory, Russia
Krasnoyarsk Territory, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13851#13851 Name: Aleksandr Vasilyevich BOGOMAZ
Alexander Vasilievich BOGOMAZ
Gridenki, Bryansk Region, Russia
Bryansk Region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13852#13852 Name: Denis Vladimirovich PASLERSeverouralsk, Sverdlovsk region, Russia
Orenburg, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13853#13853 Name: Alexander Viktorovich GUSEV
Aleksandr Viktorovich GUSEV
Ozerskoe, Kaluga Region, Russia
Voronezh, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13854#13854 Name: Artem Alexandrovich USS
Artyom Aleksandrovich USS
Moscow, RussiaIndividualSDNRUSSIA-EO1402415.12.2022
13855#13855 Name: Vladimir Vladimirovich VLADIMIROVGeorgievsk, Stavropol, Russia
Stavropol, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13856#13856 Name: Maksim Borisovich EGOROVNizhniy Novgorod, Nizhniy Novgorod Region, Russia
Tambov Region, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13857#13857 Name: Dmitriy Andreevich ARTYUKHOVTyumen, Tyumen Region, Russia
Yamalo-Nenets Autonomous Area, Russia
IndividualSDNRUSSIA-EO1402415.12.2022
13858#13858 Name: Dmitriy Igorevich AZAROV
Dmitry Igorevich AZAROV
Samara, RussiaIndividualSDNRUSSIA-EO1402415.12.2022
13859#13859 Name: Jose CALDERON RIJO
La Arana
La Romana, Dominican Republic
Dominican Republic
IndividualSDNILLICIT-DRUGS-EO1405914.12.2022
13860#13860 Name: Peyman JEBELLI
پیمان جبلی
TehranIndividualEUIRN13.12.2022