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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Documents

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Subjects

Showing 17,201-17,220 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
17201	#17201 Name: Gleb Sergeevich FRANK	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17202	#17202 Name: Elena Petrovna TIMCHENKO Yelena Petrovna TIMCHENKO Elena TIMTCHENKO	Russia 10 Rampe de Cologny, Geneva, 1223, Switzerland	Individual	SDN	RUSSIA-EO14024	24.03.2022
17203	#17203 Name: Natalya BROWNING Natalia BROWNING Natalya TIMCHENKO	St. Petersburg, Russia Russia South Kensington, United Kingdom 27 Barkston Gardens, London, SW5 0ER, United Kingdom	Individual	SDN	RUSSIA-EO14024	24.03.2022
17204	#17204 Name: LENA	-	Vessel	SDN	RUSSIA-EO14024	24.03.2022
17205	#17205 Name: Dmitry Vladimirovich GUSEV	Anadyr, Russia Ulofa Palme street 7 flat 31, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17206	#17206 Name: Mikhail Lvovich KUCHMENT	Demiana Bednogo Street, 23 block 1, flat 40, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17207	#17207 Name: Sergey Nikolaevich BONDAROVICH	Zhodino, Belarus Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17208	#17208 Name: Anatoly Alexandrovich BRAVERMAN Anatoli Aleksandrovich BRAVERMAN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17209	#17209 Name: Mikhail Vasilyevich KLYUKIN	Kirov, Russia 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17210	#17210 Name: Oleg Alexandrovich MASHTALYAR	Tashkent, Uzbekistan Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17211	#17211 Name: Mikhail Olegovich AVTUKHOV	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17212	#17212 Name: Albert Alexandrovich BORIS	Alexandriya, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17213	#17213 Name: Dmitry Vladimirovich KHOTIMSKIY Dmitri Vladimirovich KHOTIMSKI	Russia Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17214	#17214 Name: Irina Nikolayevna KASHINA	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17215	#17215 Name: Dmitry Vladimirovich BARYSHNIKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17216	#17216 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
17217	#17217 Name: Elena Alexandrovna CHERSTVOVA	Tolyatti, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
17218	#17218 Name: Oleg Yevgenyevich AKSYUTIN	-	Individual	UK	Russia	24.03.2022
17219	#17219 Name: Alfa-Bank JSC Alfa-Bank Russia Альфа-Банка	-	Entity	UK	Russia	24.03.2022
17220	#17220 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