Lists of sanctions
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23.08.2025 10:45:34

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 16,041-16,060 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16041#16041 Name: Yevgeniy Eduardovich GLOTOV
ГЛОТОВ Евгений Эдуардович
-IndividualUKRussia04.07.2022
16042#16042 Name: Aelita Leonidovna MAMAKOVA
Мамакова Аэлита Леонидовна
Aelita Mamakowa
-IndividualUKRussia04.07.2022
16043#16043 Name: Mikhail Anatolyevich SINELIN
Михаил Анатолевич СИНЕЛИН
Reutov, Moscow OblastIndividualUKRussia04.07.2022
16044#16044 Name:
United World International project (UWIDATA)
United World LLC
-EntityUKRussia04.07.2022
16045#16045 Name: Ruslan Sulimovich BAISAROV
Ruslan Sulimovich BAYSAROV
Руслан Сулимович Байса́ров
PrigorodnoyeIndividualUKRussia29.06.2022
16046#16046 Name: Andrei Mikhailovich Bogatov
Богатов, Андрей Михайлович
Andrei Mychailovych  Bogatov
Stary Oskol, Belgorod RegionIndividualUKSyria29.06.2022
16047#16047 Name: Alexander Yuryevich Chaiko
Александр Юрьевич Чайко
Alexander Yuryevich Chayko
Moscow RegionIndividualUKSyria29.06.2022
16048#16048 Name: -EntityUKSyria29.06.2022
16049#16049 Name: Said Mikhailovich GUTSERIEV
ГУЦЕРИЕВ, Саид Михайлович
GroznyIndividualUKRussia29.06.2022
16050#16050 Name: Sait-Salam Safarbekovich GUTSERIEV
саит салам гуцериев
Nur-SultanIndividualUKRussia29.06.2022
16051#16051 Name:
Joint Stock Company Moscow Industrial Bank
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
JSC MOSCOW INDUSTRIAL BANK
MOSCOW INDUSTRIAL BANK PJSCB
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
MOSKOVSKY INDUSTRIALNY BANK
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
-EntityUKRussia29.06.2022
16052#16052 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
-EntityUKRussia29.06.2022
16053#16053 Name: -EntityUKRussia29.06.2022
16054#16054 Name:
АО НОВЫЕ ВОЗМОЖНОСТИ
-EntityUKRussia29.06.2022
16055#16055 Name: -EntityUKSyria29.06.2022
16056#16056 Name: Mihajlo PERENČEVIĆ
Mihajlo PERENCEVIC
-IndividualUKRussia29.06.2022
16057#16057 Name: Vladimir POTANIN
Владимир Олегович Потанин
Vladimir Olegovich POTANIN
MoscowIndividualUKRussia29.06.2022
16058#16058 Name:
ЭР СТАЙЛ СОФТЛАБ
-EntityUKRussia29.06.2022
16059#16059 Name: Sergei Fedorovich Rudskoi
Sergey Fedorovich Rudskoy
Сергей Федорович Рудской
-IndividualUKSyria29.06.2022
16060#16060 Name: Andrei Mikolayvych  Troshev
Andrey Nikolaevich   Troshev
Трошев, Андрей Николаевич
LeningradIndividualUKSyria29.06.2022