Lists of sanctions
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29.06.2025 23:12:32

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 14,861-14,880 of 37,545 items.
#NameAddressTypeListProgramDate of publication
14861#14861 Name: Alexey Vasilievich CHEPARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14862#14862 Name: Artur Nikolaevich CHILINGAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14863#14863 Name: Rifat Gabdulkhakovich SHAYHUTDINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14864#14864 Name: Vladimir Anatolievich SHAMANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14865#14865 Name: Grigory Vladimirovich SHILKINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14866#14866 Name: Alexander Mikhailovich SHOLOKHOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14867#14867 Name: Elena Alexandrovna YAMPOLSKAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14868#14868 Name: Irina Anatolievna YAROVAYARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14869#14869 Name: 26 Bolshaya Dmitrovka Street, Moscow, 103426, RussiaEntitySDNRUSSIA-EO1402430.09.2022
14870#14870 Name: Elena Osipovna AVDEEVA
Elena AVDEEVA
Cherepovets, Vologda Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14871#14871 Name: Sergey Fateevich BRILKA
Sergei BRILKA
Anga village, Irkutsk Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14872#14872 Name: Arsen Bashirovich KANOKOV
Arsen KANOKOV
Shitkhala, Kabardino-Balkaria, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14873#14873 Name: Maksim Gennadyevich KAVDZHARADZE
Maxim KAVDZHARADZE
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14874#14874 Name: Olga Fedorovna KOVITIDI
Olga KOVITIDI
Simferopol, Crimea, Ukraine
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14875#14875 Name: Viktor Melkhiorovich KRESS
Viktor KRESS
Kostroma Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14876#14876 Name: Sergey Nikolaevich LUKIN
Sergei LUKIN
Perlevka, Semiluksky District, Voronezh Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14877#14877 Name: Aleksandr Nikolaevich NEKRASOV
Alexander NEKRASOV
Severodvinsk, Arkhangelsk Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14878#14878 Name: Lyudmila Borisovna NARUSOVA
Lyudmila NARUSOVA
Bryansk, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14879#14879 Name: Igor Vladimirovich PANCHENKO
Igor PANCHENKO
Aleksin, Tula Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
14880#14880 Name: Valeriy Andreevich PONOMAREV
Valery PONOMAREV
Tikhoe, Sakhalin Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022