Lists of sanctions
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25.10.2025 12:13:15

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 - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 14,281-14,300 of 39,667 items.
#NameAddressTypeListProgramDate of publication
14281#14281 Name: Lavrentii Aleksandrovich ZAKHAROV
Lavrentiy Aleksandrovich ZAKHAROV
Izhevsk, Russia
272 Pushkinskaya Street Apt. 41, Izhevsk, 426008, Russia
Flat 612 Romney House 47 Marsham Street, London, SW1P 3DS, United Kingdom
IndividualSDNRUSSIA-EO1402402.11.2023
14282#14282 Name: Villa Foch 10 Blvd Joseph II, Luxembourg, L-1840, LuxembourgEntitySDNRUSSIA-EO1402402.11.2023
14283#14283 Name: 3 Stanislavskogo St. Building 31/1 Floor 1, Office 2, Novosibirsk, 630079, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14284#14284 Name: Anastasiya Borisovna BONDARENKOVolgograd, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402402.11.2023
14285#14285 Name: Viktor Leonidovich EVTUKHOVSt. Petersburg, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402402.11.2023
14286#14286 Name: Maksim Alekseyevich KOTELNIKOV3 Krashenikova St. Flat 9, Novosibirsk, 633476, RussiaIndividualSDNRUSSIA-EO1402402.11.2023
14287#14287 Name: 77 Ayer Rajah Crescent #03-32, Singapore, 139954, SingaporeEntitySDNRUSSIA-EO1402402.11.2023
14288#14288 Name:
KHARTIS DV LLC
35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4, Moscow, 125362, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14289#14289 Name: 52 Pobedy Ave., Kopeysk, 456620, Chelyabinsk Region, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14290#14290 Name: Dmitriy Alekseyevich DMITRIEVKhanty-Mansiysky Autonomous Region, Russia
25 Iubileinaia St. Flat 45, Liubertsi, Moscow Regin, Russia
IndividualSDNRUSSIA-EO1402402.11.2023
14291#14291 Name: Per. Bolshoi Balkanskii D. 20 Str. 1 Et 2 Pom.24, Moscow, 129090, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14292#14292 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14293#14293 Name: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077, CyprusEntitySDNRUSSIA-EO1402402.11.2023
14294#14294 Name: 60B Dorozhnaya St. Office 421, Moscow, 117405, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14295#14295 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14296#14296 Name: Igor Nikolaevich IEVLEV
Igor Nikolayevich IEVLEV
17 Zelionie Allei Flat 428, Moscow, Moscow Region, RussiaIndividualSDNRUSSIA-EO1402402.11.2023
14297#14297 Name: d. 7 str. 1 kom. 3 ul. Rechnikov, Moscow, 115407, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14298#14298 Name: 313 Gaydar Alieev kuchasi, Tashkent, 100161, UzbekistanEntitySDNRUSSIA-EO1402402.11.2023
14299#14299 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
14300#14300 Name:
OOO ARKTIK SPG 2
d. 9 kab. 117 mikroraion Slavyanski, Novy Urengoi, 629309, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
02.11.2023