Lists of sanctions
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26.08.2025 09:34:06

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 14,581-14,600 of 38,258 items.
#NameAddressTypeListProgramDate of publication
14581#14581 Name: Yevgeny Ivanovich KOLYUSHINCherepovets, Vologda region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14582#14582 Name: Aleksandr Borisovich KURDIUMOV
Alexander KURDYUMOV
Nizhny Novgorod, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14583#14583 Name: Nikolay Vladimirovich LEVICHEVSt. Petersburg, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14584#14584 Name: Anton Igorevich LOPATINMoscow, RussiaIndividualSDNRUSSIA-EO1402409.12.2022
14585#14585 Name: Konstantin Sergeevich MAZUREVSKII
Konstantin MAZUREVSKY
Rassukha, Unechsky district, Bryansk region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14586#14586 Name: Liudmila Leonidovna MARKINA
Lyudmila MARKINA
Khotynets, Khotynets district, Oryol region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14587#14587 Name: Elmira Abdulbarievna KHAIMOURZINA
Elmira KHAIMURZINA
Arkhangelka, Kazakhstan
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14588#14588 Name: Yevgeny Aleksandrovich SHEVCHENKO
Evgeni SHEVCHENKO
Moscow, RussiaIndividualSDNRUSSIA-EO1402409.12.2022
14589#14589 Name: Andrey Yurievich SHUTOVMoscow, RussiaIndividualSDNRUSSIA-EO1402409.12.2022
14590#14590 Name: Boris Safarovich EBZEEVJangi-Jer, Kyrgyzstan
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14591#14591 Name: Oleg Yuryevich NESTEROVStaroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia
Mariupol, Ukraine
IndividualSDNRUSSIA-EO1402409.12.2022
14592#14592 Name: Yevgeniy Radionovich KIMTashkent, Uzbekistan
Moscow, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14593#14593 Name: Alpha CONDEBoke, Guinea
Turkey
IndividualSDNGLOMAG09.12.2022
14594#14594 Name: Ochur-Suge Terimovich MONGUSH
Ochur-Suge Temirovich MONGUSH
Republic of Tuva, Russia
St. Petersburg, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14595#14595 Name: Lyudmila Nikolaevna ZAITSEVATimashevsk, Krasnodar Territory, Russia
4 Kuznechnaya Street, Krasnodar, 350000, Russia
IndividualSDNRUSSIA-EO1402409.12.2022
14596#14596 Name: Korea, NorthEntitySDNDPRK209.12.2022
14597#14597 Name: Karim KEITAParis, France
Cote d Ivoire
Sebenicoro, Bamako, Mali
IndividualSDNGLOMAG09.12.2022
14598#14598 Name: Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d IvoireEntitySDNGLOMAG09.12.2022
14599#14599 Name: Yingjie WUChangyi County, Shandong Province, China
China
IndividualSDNGLOMAG09.12.2022
14600#14600 Name: Hongbo ZHANGXuanhan County, Sichuan Province, China
China
IndividualSDNGLOMAG09.12.2022