Lists of sanctions
3.12.41.25
07.05.2025 00:21:02

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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 17,261-17,280 of 36,692 items.
#NameAddressTypeListProgramDate of publication
17261#17261 Name: Valerii Vasilyevich LUKYANENKO
Valery LUKYANENKO		Novosibirsk Oblast, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17262#17262 Name: Anatolii Yuryevich PECHATNIKOV
Anatoly PECHATNIKOV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17263#17263 Name: Yuriy Vyacheslavovich AFONIN
Yury Vyacheslavovich AFONIN
Yuri Vyacheslavovich AFONIN		Tula, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17264#17264 Name: Yevgeniy Ivanovich BESSONOV
Evgeny Ivanovich BESSONOV		Rostov-Na-Donu, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17265#17265 Name: Leonid Ivanovich KALASHNIKOVStepnoy Dvorets, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17266#17266 Name: Vladimir Ivanovich KASHINNazarevo, Ryazan Region, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17267#17267 Name: Nikolay Vasilievich KOLOMEITSEV
Nikolai Vasilyevich KOLOMEITSEV
Nikolay Vasilyevich KOLOMEYTSEV		Rostov Region, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17268#17268 Name: Aleksey Vladimirovich KURINNIY
Alexey Vladimirovich KURINNY		RussiaIndividualSDNRUSSIA-EO1402412.03.2022
17269#17269 Name: Ivan Ivanovich MELNIKOVBogoroditsk, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17270#17270 Name: Dmitriy Georgievich NOVIKOV
Dmitry Georgievich NOVIKOV		RussiaIndividualSDNRUSSIA-EO1402412.03.2022
17271#17271 Name: Nikolay Ivanovich OSADCHIY
Nikolay Ivanovich OSADCHY
Nikolay OSADCHII		Tuapse, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17272#17272 Name: Kazbek Kutsukovich TAYSAEV
Kazbek Kutsukovich TAISAEV
Kazbek TAISAYEV		Chikola, North Ossetia, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17273#17273 Name: Gennady Andreyevich ZYUGANOV
Gennadiy Andreevich ZYUGANOV		Mymrino, Oryol, Russia
Russia		IndividualSDNRUSSIA-EO1402412.03.2022
17274#17274 Name: TANGO-VesselSDNRUSSIA-EO1402412.03.2022
17275#17275 Name:
APOLLON
APOLLON LLC		Ul. Semenovskaya D. 8B, Kv. 28, Vladivostok, 690091, RussiaEntitySDNDPRK212.03.2022
17276#17276 Name:
ZIL - M
ZIL-M LLC
ZEELM		Ul. Russkaya D. 19, V, Vladivostok, 690039, RussiaEntitySDNDPRK212.03.2022
17277#17277 Name: Aleksandr Aleksandrovich CHASOVNIKOVVladivostok, RussiaIndividualSDNDPRK212.03.2022
17278#17278 Name: Aleksandr Andreyevich GAYEVOY
Aleksandr Andreevich GAEVOI
Aleksandr GAEVOY		Artem, Primorkiy Kray, Russia
Vladivostok, Russia		IndividualSDNDPRK212.03.2022
17279#17279 Name:
RK BRIZ LLC
RK BREEZE
RK BRIZ		Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, RussiaEntitySDNDPRK212.03.2022
17280#17280 Name: Natalia Germanova DIRKS
Natalya Germanovna DIRKS		RussiaIndividualSDNRUSSIA-EO1402412.03.2022