Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,401-16,420 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
16401	#16401 Name: Oleg Alexandrovich MASHTALYAR	Tashkent, Uzbekistan Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16402	#16402 Name: Mikhail Olegovich AVTUKHOV	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16403	#16403 Name: Albert Alexandrovich BORIS	Alexandriya, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16404	#16404 Name: Dmitry Vladimirovich KHOTIMSKIY Dmitri Vladimirovich KHOTIMSKI	Russia Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16405	#16405 Name: Irina Nikolayevna KASHINA	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16406	#16406 Name: Dmitry Vladimirovich BARYSHNIKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16407	#16407 Name: Sergey Vladimirovich KHOTIMSKIY Sergei Vladimirovich KHOTIMSKI	Moscow, Russia Victory Square 1, block B, flat 347, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16408	#16408 Name: Elena Alexandrovna CHERSTVOVA	Tolyatti, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16409	#16409 Name: Oleg Yevgenyevich AKSYUTIN	-	Individual	UK	Russia	24.03.2022
16410	#16410 Name: Alfa-Bank JSC Alfa-Bank Russia Альфа-Банка	-	Entity	UK	Russia	24.03.2022
16411	#16411 Name: Alrosa Aktsionernaya kompaniya ALROSA PAO ALROSA Company PJSC AK Alrosa PAO Алроса AK Alrosa PAO Aktsionernaya kompaniya ALROSA PAO ALROSA PAO ALROSA Company PJSC ALROSA Company PJSC	-	Entity	UK	Russia	24.03.2022
16412	#16412 Name: BANK DABRABYT JOINT STOCK COMPANY Банк Дабрабыт	-	Entity	UK	Belarus	24.03.2022
16413	#16413 Name: Belspetsvneshtechnika BSVT БЕЛСПЕЦВНЕШТЕХНИКА	-	Entity	UK	Russia	24.03.2022
16414	#16414 Name: Dmitry Vitalyevich BULGAKOV БУЛГАКОВ Дмитрий Витальевич	Upper Gurovo	Individual	UK	Russia	24.03.2022
16415	#16415 Name: CJSC BELBIZNESLIZING	-	Entity	UK	Belarus	24.03.2022
16416	#16416 Name: Galina DANILCHENKO Haylina DANILCHENKO	Orlovo, Melitopol Region	Individual	UK	Russia	24.03.2022
16417	#16417 Name: EXIAR Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР	-	Entity	UK	Russia	24.03.2022
16418	#16418 Name: Victor Evdokimovich GAVRILOV Виктор, Гаврилов Евдокимович	-	Individual	UK	Russia	24.03.2022
16419	#16419 Name: Gazprombank Газпромбанк (АО)	-	Entity	UK	Russia	24.03.2022
16420	#16420 Name: Herman Oskarovich GREF Герман Оскарович Греф	-	Individual	UK	Russia	24.03.2022