Lists of sanctions
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22.08.2025 23:46:42

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 16,221-16,240 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16221#16221 Name: Victor Nikolayevich KIRYANOV
Viktor Nikolaevich KIRYANOV
Tikhvin, Leningrad Oblast, Russia
Palme Ulofa 7-24, Moscow, 119049, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16222#16222 Name: Nikolay Valentinovich ANDRIANOVMoscow Region, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16223#16223 Name: Dmitriy Vladimirovich ARTYAKOVMoscow, Russia
A 148 3 Chobotovskaya Street, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16224#16224 Name: Tatiana Vladimirovna ARTYAKOVA
Tatyana Vladimirovna KUREPINA
Moscow, Russia
A 148 3 Chobotovskaya Street, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16225#16225 Name: Tatiana Borisovna KIRYANOVA
Tatyana Borisovna GORLACH
Tatyana Borisovna EGEREVA
Moscow, Russia
Str. Profsoyuznaya 136-1-200, Moscow, 117321, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16226#16226 Name: Vladimir Zalmanovich LITVINIrkutsk, Russia
26 2nd Tverskaya Yamskaya Street Apt 30, Moscow, 125047, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16227#16227 Name:
PE PROMCOMPLEKTLOGISTIC
Office 202 16A Prospekt A. Navoi, Tashkent, 100011, UzbekistanEntitySDNRUSSIA-EO1402428.06.2022
16228#16228 Name: Tina KANDELAKI
Tnatin KANDELAKI
Tblisi, Georgia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16229#16229 Name: Yury Nikolayevich KOPTEV
Yuri Nikolaevich KOPTEV
Stavropol, Russia
1, Nevskogo, 10, Moscow, 141071, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16230#16230 Name: Natalya Vladimirovna BORISOVAYuzhno-Sakhalinsk, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16231#16231 Name: Elena Oduliovna SIERRAMoscow, Russia
9 Universitetsky Pr 9 AP 357, Moscow, 117295, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16232#16232 Name: Pavel Mikhaylovich OSIN
Pavel Mikhailovich OSIN
Moscow, Russia
Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16233#16233 Name: Vasily Yuryevich BROVKO
Vasly Yuryevich BROVKO
Vasiliy Yurevich BROVKO
Moscow, Russia
5920 Oktyabrskaya, Il Nskiy, 140121, Moscow Region, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16234#16234 Name: Natalya Ivanova SMIRNOVA
Natalia SMIRNOVA
RussiaIndividualSDNRUSSIA-EO1402428.06.2022
16235#16235 Name: Melaniya Andreyevna KONDRAKHINA
Melania KONDRAKHINA
Moscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16236#16236 Name: Leontiy Andreyevich KONDRAKHINMoscow, Russia
Krylatskie Holmi St. 37-269, Moscow, 121614, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16237#16237 Name: Sergey Anatolevich SERDYUKOV
Sergei SERDIUKOV
Leningrad, Russia
7 Mokhovaya, St. Saint Petersburg, 191028, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16238#16238 Name: Evgeniya Nikolaevna VASILEVA
Evgeniia Nikolayevna VASLEVA
St. Petersburg, Russia
6 Molochnyy Lane Apt. 4, Moscow, 119034, Russia
IndividualSDNRUSSIA-EO1402428.06.2022
16239#16239 Name: Halyna Viktorivna DANYLCHENKO
Galina Viktorovna DANILCHENKO
Haylina DANILCHENKO
Orlovo, Melitopol, Ukraine
Melitopol, Ukraine
IndividualSDNRUSSIA-EO1402428.06.2022
16240#16240 Name: Vladimir Vladimirovich ARTYAKOV
Vladimir Vladimirovich ARTJAKOV
Moscow, Russia
3 Chobotovskaya Apt. 148, Moscow, 119634, Russia
IndividualSDNRUSSIA-EO1402428.06.2022