Lists of sanctions
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28.06.2025 18:51:29

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 15,581-15,600 of 37,545 items.
#NameAddressTypeListProgramDate of publication
15581#15581 Name: Elena Oduliovna SIERRAMoscow, Russia
9 Universitetsky Pr 9 AP 357, Moscow, 117295, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15582#15582 Name: Pavel Mikhaylovich OSIN
Pavel Mikhailovich OSIN
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15583#15583 Name: Vasily Yuryevich BROVKO
Vasly Yuryevich BROVKO
Vasiliy Yurevich BROVKO
Moscow, Russia
5920 Oktyabrskaya, Il Nskiy, 140121, Moscow Region, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15584#15584 Name: Natalya Ivanova SMIRNOVA
Natalia SMIRNOVA
RussiaIndividualSDNRUSSIA-EO1402428.06.2022
15585#15585 Name: Melaniya Andreyevna KONDRAKHINA
Melania KONDRAKHINA
Moscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15586#15586 Name: Leontiy Andreyevich KONDRAKHINMoscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15587#15587 Name: Sergey Anatolevich SERDYUKOV
Sergei SERDIUKOV
Leningrad, Russia
7 Mokhovaya, St. Saint Petersburg, 191028, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15588#15588 Name: Evgeniya Nikolaevna VASILEVA
Evgeniia Nikolayevna VASLEVA
St. Petersburg, Russia
6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15589#15589 Name: Halyna Viktorivna DANYLCHENKO
Galina Viktorovna DANILCHENKO
Haylina DANILCHENKO
Orlovo, Melitopol, Ukraine
Melitopol, Ukraine
IndividualSDNRUSSIA-EO1402428.06.2022
15590#15590 Name: Vladimir Vladimirovich ARTYAKOV
Vladimir Vladimirovich ARTJAKOV
Moscow, Russia
3 Chobotovskaya Apt. 148, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15591#15591 Name: Sergey Anatolyevich TSYB
Sergei Anatolyevich TSYB
Sergej Anatol'evich TSYB
Obninsk, Russia
Chapaevsky Per 3-902, Moscow, 125057, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15592#15592 Name: Nikolai Anatolevich VOLOBUEVRassvet, Orel Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15593#15593 Name: Aleksander Yuryevich NAZAROVRostov-On-Don, Russia
Uglicheskaya, 19, 56, Moscow, 127253, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15594#15594 Name: Dmitry Yuryevich LELIKOV
Dmitriy Yurievich LELIKOV
Groznyy, Russia
23 Tiz Vatutinki, 142793, Moscow Region, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15595#15595 Name: Igor Nikolaevich ZAVIYALOV
Igor Nikolayevich ZAVYALOV
Moscow, Russia
Bolshoy Fakelniy Per 9 11 16, Moscow, 109047, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15596#15596 Name: Maksim Vladimirovich VYBORNYKH
Maxim Vladimirovich VYBORNYKH
RussiaIndividualSDNRUSSIA-EO1402428.06.2022
15597#15597 Name: Oleg Nikolaevich EVTUSHENKO
Oleg Nikolayevich YEVTUSHENKO
Stavropol, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15598#15598 Name: Anatoly Eduardovich SERDYUKOVKrasnodar, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
15599#15599 Name: Abou Abdel Hamid Al Kidali
Al Qaïrawani
Abu Qarwani
Abu Abdelhakim al-Kidali
Abu 'Abd al-Hakim
Asidan Ag Hitta
Sidan Ag HITTA
Kidal KidalIndividualEUEUAQ21.06.2022
15600#15600 Name: Abu Hamza al-Shanqiti
Hamza NITRIK
Salem ould BREIHMATT
Cheikh ould Mohamed Salec OULD ABED
Abu Hamza al-Chinguetti
Abu Hamza al-Shinqiti
Hamza al-Mauritani
IndividualEUEUAQ21.06.2022