Lists of sanctions
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26.08.2025 05:23:40

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 14,421-14,440 of 38,258 items.
#NameAddressTypeListProgramDate of publication
14421#14421 Name: Валерий Михайлович ПАХНИЦ
Валерій Михайлович ПАХНИЦЬ
Valeriy Mikhailovich PAKHNITS
Valerij Pachnic
Valery Pakhnits
Valery Pakhnyts
Valerij Michajlovitj PACHNITS
Mariupol
5 Myslichenko St., Luhansk region, UKRAINE
IndividualEUUKR21.12.2022
14422#14422 Name: Marina Evgenievna KIM
Марина Евгеньевна КИМ
St. Petersburg
Leningrad
IndividualEUUKR21.12.2022
14423#14423 Name: Дмитрий Юрьевич ПУЧКОВ
Dmitriy Yuryevich PUCHKOV
KirovogradIndividualEUUKR21.12.2022
14424#14424 Name: Григорий Викторович ЛЕПСВЕРИДЗЕ
Grigoriy Viktorovich LEPSVERIDZE
SochiIndividualEUUKR21.12.2022
14425#14425 Name: Boris Vyacheslavovich KORCHEVNIKOV
Борис Вячеславович КОРЧЕВНИКОВ
MoscowIndividualEUUKR21.12.2022
14426#14426 Name: Nikita Sergeyevich MIKHALKOV
Никита Сергеевич МИХАЛКОВ
MoscowIndividualEUUKR21.12.2022
14427#14427 Name: Sergey Aleksandrovich MIKHEEV
Серге́й Алекса́ндрович МИХЕ́ЕВ
MoscowIndividualEUUKR21.12.2022
14428#14428 Name: Алексей Львович НИКОЛОВ
Alexey Lvovich NIKOLOV
MoscowIndividualEUUKR21.12.2022
14429#14429 Name: Виктор Петрович ГОРЕМЫКИН
Viktor Petrovich GOREMIYKIN
Kormovoye village, Serebryano-Prudsky district IndividualEUUKR21.12.2022
14430#14430 Name: Даниил Вячеславович ЕГОРОВ
Daniil Vyacheslavovich EGOROV
MoscowIndividualEUUKR21.12.2022
14431#14431 Name: Виктор Васильевич ЗОЛОТОВ
Viktor Vasilevich ZOLOTOV
IndividualEUUKR21.12.2022
14432#14432 Name: Александр Леонидович ЛИНЕЦ
Aleksandr Leonidovich LINETS
Starominskaya IndividualEUUKR21.12.2022
14433#14433 Name: Максим Станиславович ОРЕШКИН
Maksim Stanislavovich ORESHKIN
MoscowIndividualEUUKR21.12.2022
14434#14434 Name: Игорь Юрьевич БАБУШКИН
Igor Yuryevich BABUSHKIN
RybinskIndividualEUUKR21.12.2022
14435#14435 Name: Andrey Vladimirovich CHIBIS
Andrei Vladimirovich CHIBIS
Андрей Владимирович ЧИБИС
CheboksaryIndividualEUUKR21.12.2022
14436#14436 Name: Gleb Sergeyevich NIKITIN
Gleb Sergeevich NIKITIN
Глеб Сергеевич НИКИТИН
Leningrad
St. Petersburg
IndividualEUUKR21.12.2022
14437#14437 Name: Igor Mikhaylovich RUDENYA
Игорь Михайлович РУДЕНЯ
MoscowIndividualEUUKR21.12.2022
14438#14438 Name: Владислав Валерьевич ШАПША
Vladislav Valerievich SHAPSHA
ObniskIndividualEUUKR21.12.2022
14439#14439 Name: Андрей Александрович ТРАВНИКОВ
Andrei Alexandrovich TRAVNIKOV
Andrey Alexandrovich TRAVNIKOV
CherepovetsIndividualEUUKR21.12.2022
14440#14440 Name: Andrey Yuryevich VOROBYOV
Андрей Ю́рьевич ВОРОБЬЁВ
Andrei Yuryevich VOROBYOV
KrasnoyarskIndividualEUUKR21.12.2022