Lists of sanctions
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24.08.2025 02:28:55

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 15,521-15,540 of 38,258 items.
#NameAddressTypeListProgramDate of publication
15521#15521 Name: Elena Osipovna AVDEEVA
Elena AVDEEVA
Cherepovets, Vologda Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15522#15522 Name: Sergey Fateevich BRILKA
Sergei BRILKA
Anga village, Irkutsk Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15523#15523 Name: Arsen Bashirovich KANOKOV
Arsen KANOKOV
Shitkhala, Kabardino-Balkaria, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15524#15524 Name: Maksim Gennadyevich KAVDZHARADZE
Maxim KAVDZHARADZE
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15525#15525 Name: Olga Fedorovna KOVITIDI
Olga KOVITIDI
Simferopol, Crimea, Ukraine
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15526#15526 Name: Viktor Melkhiorovich KRESS
Viktor KRESS
Kostroma Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15527#15527 Name: Sergey Nikolaevich LUKIN
Sergei LUKIN
Perlevka, Semiluksky District, Voronezh Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15528#15528 Name: Aleksandr Nikolaevich NEKRASOV
Alexander NEKRASOV
Severodvinsk, Arkhangelsk Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15529#15529 Name: Lyudmila Borisovna NARUSOVA
Lyudmila NARUSOVA
Bryansk, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15530#15530 Name: Igor Vladimirovich PANCHENKO
Igor PANCHENKO
Aleksin, Tula Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15531#15531 Name: Valeriy Andreevich PONOMAREV
Valery PONOMAREV
Tikhoe, Sakhalin Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15532#15532 Name: Eduard Ergartovich ROSSEL
Eduard ROSSEL
Bor, Nizhny Novgorod Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15533#15533 Name: Andrey Anatolyevich TURCHAK
Andrei TURCHAK
St. Petersburg, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15534#15534 Name: Ilyas Magomed-Salamovich UMAHANOV
Iliyas UMAKHANOV
Makhachkala, Dagestan, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15535#15535 Name: Dmitriy Yuryevich VASILENKO
Dmitry VASILENKO
Kirishi, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15536#15536 Name: Aleksandr Arkadyevich ZHUKOV
Alexander ZHUKOV
Shiryan, Karagaysky District, Perm Oblast, Russia
Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15537#15537 Name:
VALTEX SCIENCE AND TECHNOLOGY
Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402430.09.2022
15538#15538 Name:
LLC NOVASTREAM
OOO NOVASTREAM
NOVASTREAM LTD
Ul. Severnaya D. 2A Pomeshch. 51, Vladimir, 600007, RussiaEntitySDNRUSSIA-EO1402430.09.2022
15539#15539 Name: Roman Viktorovich ZOLOTOVMoscow, Russia
Rechnoye, Russia
IndividualSDNRUSSIA-EO1402430.09.2022
15540#15540 Name: Zhanna Viktorovna ZOLOTOVA
Janna Viktorovna ZOLOTOVA
Moscow, RussiaIndividualSDNRUSSIA-EO1402430.09.2022