Lists of sanctions
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01.11.2025 07:52:06

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 16,421-16,440 of 39,874 items.
#NameAddressTypeListProgramDate of publication
16421#16421 Name: IPSALA-VesselSDNRUSSIA-EO1402412.04.2023
16422#16422 Name: Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402412.04.2023
16423#16423 Name: Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402412.04.2023
16424#16424 Name: ULA-VesselSDNRUSSIA-EO1402412.04.2023
16425#16425 Name: Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, CyprusEntitySDNRUSSIA-EO1402412.04.2023
16426#16426 Name: -EntityUKRussia12.04.2023
16427#16427 Name: Felix Vladimirovich EVTUSHENKOV
Felix Vladimirovich Yevtushenkov
Feliks Vladimirovich Yevtushenkov
Feliks Vladimirovich Evtushenkov
MoscowIndividualUKRussia12.04.2023
16428#16428 Name: Natalia Nikolayevna EVTUSHENKOVA
Natalya Nikolayevna Yevtushenkova
Natalia Nikolayevna Yevtushenkova
Natalya Nikolayevna Evtushenkova
MoscowIndividualUKRussia12.04.2023
16429#16429 Name: Tatyana Vladimirovna Yevtushenkova
Tatiana Vladimirovna Yevtushenkova
Tatyana Vladimirovna Evtushenkova
Tatiana Vladimirovna Evtushenkova
MoscowIndividualUKRussia12.04.2023
16430#16430 Name: Nariman Gadzhievich GADZHIEV
Нариман Гаджиевич Гаджиев
DerbentIndividualUKRussia12.04.2023
16431#16431 Name: -EntityUKRussia12.04.2023
16432#16432 Name: Dimitris Ioannides
Demetris Ioannides
Δημήτρης Ιωαννίδης
John Demetris IOANNIDES
John Demetrios IOANNIDES
John IOANNIDES
NicosiaIndividualUKRussia12.04.2023
16433#16433 Name: Gulnara Suleimanova KERIMOVA
Гульнара Сулейманова КЕРИМОВА
MakhachkalaIndividualUKRussia12.04.2023
16434#16434 Name:
KHOLDINGOVAYA KOMPANIYA YUESEM
-EntityUKRussia12.04.2023
16435#16435 Name: Oksana Mykhaylivna MARCHENKO
Оксана Михайловна МАРЧЕНКО
KyivIndividualUKRussia12.04.2023
16436#16436 Name: -EntityUKRussia12.04.2023
16437#16437 Name: Varvara Andreevna SKOCH
Варвара Андреевна СКОЧ
Varvara SKOCH
MoscowIndividualUKRussia12.04.2023
16438#16438 Name: Vladimir Nikitovich SKOCH
Владимир Никитович СКОЧ
KobylneIndividualUKRussia12.04.2023
16439#16439 Name: Christodoulos Georgiou VASSILIADES
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ
Christodoylos Georgiou Vasileiades
-IndividualUKRussia12.04.2023
16440#16440 Name: Sami Mahmud Mohammed AL-URAYDI
Sami Mahmoud Mohammad ERIDI
AL-SHAMI, Abu Mahmud
Amman, Jordan
Syria
IndividualSDNSDGT11.04.2023