Lists of sanctions
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25.06.2025 19:21:30

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 - 25.06.2025.

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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Showing 17,721-17,740 of 37,543 items.
#NameAddressTypeListProgramDate of publication
17721#17721 Name: Valentina Nikolaevna ARTAMONOVA 
Артамонова Валентина Николаевна		NesterovoIndividualUKRussia12.03.2022
17722#17722 Name: Mikhail Yurievich AVDEEV 
Авдеев Михаил Юрьевич		MoscowIndividualUKRussia12.03.2022
17723#17723 Name: Sardana Vladimirovna AVKSENTIEVA 
Сардаана Владимировна Авксентьева		Churapcha, YakutiaIndividualUKRussia12.03.2022
17724#17724 Name: Rinat Zaydulaevich AYUPOV 
Аюпов Ринат Зайдулаевич		AstrakhanIndividualUKRussia12.03.2022
17725#17725 Name: Rakhim Azizboevich AZIMOV 
Азимов Рахим Азизбоевич		ShurabIndividualUKRussia12.03.2022
17726#17726 Name: Leonid Ivanovich BABASHOV 
Бабашов Леонид Иванович		Petrovka, CrimeaIndividualUKRussia12.03.2022
17727#17727 Name: Ivan Nikolaevich BABICH 
Бабич Иван Николаевич		-IndividualUKRussia12.03.2022
17728#17728 Name: Vitaly Viktorovich BAKHMETIEV 
Бахметьев Виталий Викторович		Magnitogorsk, ChelyabinskIndividualUKRussia12.03.2022
17729#17729 Name:
Otkritie
ПАО Банк Финансовая Корпорация Открытие		-EntityUKRussia12.03.2022
17730#17730 Name: Bekhan Abdulkhamidovich BARAKHOEV 
Барахоев Бекхан Абдулхамидович		NazranIndividualUKRussia12.03.2022
17731#17731 Name: Anton Alexandrovich BASANSKY 
Басанский Антон Александрович		PalatkaIndividualUKRussia12.03.2022
17732#17732 Name: Badma Nikolaevich BASHANKAEV 
Башанкаев Бадма Николаевич		PyatigorskIndividualUKRussia12.03.2022
17733#17733 Name: Rima Akberdinovna BATALOVA 
Баталова Рима Акбердиновна		Sharansky District, BashkortostanIndividualUKRussia12.03.2022
17734#17734 Name: Timofey Timofeevich BAZHENOV 
Баженов Тимофей Тимофеевич		MoscowIndividualUKRussia12.03.2022
17735#17735 Name: Vadim Vladimirovich BELOUSOV ChelyabinskIndividualUKRussia12.03.2022
17736#17736 Name: Irina Viktorovna BELYKH 
Белых Ирина Викторовна		MoscowIndividualUKRussia12.03.2022
17737#17737 Name:  Mikhail Nikolaevich BERULAVA 
Берулава Михаил Николаевич		SukhumiIndividualUKRussia12.03.2022
17738#17738 Name: Svetlana Viktorovna BESSARAB 
Бессараб Светлана Викторовна		KrasnodarIndividualUKRussia12.03.2022
17739#17739 Name: Daniil Vladimirovich BESSARABOV 
Бессарабов Даниил Владимирович		NovokuznetskIndividualUKRussia12.03.2022
17740#17740 Name: Evgeny Ivanovich BESSONOV 
Бессонов Евгений Иванович		Rostov-on-DonIndividualUKRussia12.03.2022