Lists of sanctions
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23.08.2025 08:24:47

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 17,861-17,880 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17861#17861 Name: Dmitry Vladimirovich BARYSHNIKOVMoscow, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17862#17862 Name: Sergey Vladimirovich KHOTIMSKIY
Sergei Vladimirovich KHOTIMSKI
Moscow, Russia
Victory Square 1, block B, flat 347, Moscow, Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17863#17863 Name: Elena Alexandrovna CHERSTVOVATolyatti, Russia
Russia
IndividualSDNRUSSIA-EO1402424.03.2022
17864#17864 Name: Oleg Yevgenyevich AKSYUTIN-IndividualUKRussia24.03.2022
17865#17865 Name:
Alfa-Bank Russia
Альфа-Банка
-EntityUKRussia24.03.2022
17866#17866 Name:
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
-EntityUKRussia24.03.2022
17867#17867 Name:
Банк Дабрабыт
-EntityUKBelarus24.03.2022
17868#17868 Name:
BSVT
БЕЛСПЕЦВНЕШТЕХНИКА
-EntityUKRussia24.03.2022
17869#17869 Name: Dmitry Vitalyevich BULGAKOV
БУЛГАКОВ Дмитрий Витальевич
Upper GurovoIndividualUKRussia24.03.2022
17870#17870 Name: -EntityUKBelarus24.03.2022
17871#17871 Name: Galina DANILCHENKO
Haylina DANILCHENKO
Orlovo, Melitopol RegionIndividualUKRussia24.03.2022
17872#17872 Name:
Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР
-EntityUKRussia24.03.2022
17873#17873 Name: Victor Evdokimovich GAVRILOV
Виктор, Гаврилов Евдокимович
-IndividualUKRussia24.03.2022
17874#17874 Name:
Газпромбанк (АО)
-EntityUKRussia24.03.2022
17875#17875 Name: Herman Oskarovich GREF
Герман Оскарович Греф
-IndividualUKRussia24.03.2022
17876#17876 Name: Aleksander Vladimirovich GUTSAN
Aleksandr Vladimirovich GUTSAN
ГУЦАН Александр Владимирович
Siversky, Gatchinsky District, Leningrad RegionIndividualUKRussia24.03.2022
17877#17877 Name:
Minotor-Service Enterprise
Минотор-Сервис
-EntityUKBelarus24.03.2022
17878#17878 Name:
JSC FNPC Titan-Barricades
-EntityUKRussia24.03.2022
17879#17879 Name:
Salavatski Himicheski Zavod (SHZ)
-EntityUKRussia24.03.2022
17880#17880 Name:
Transaviaexport Airlines JSC 
Авиакомпания Трансавиаэкспорт
-EntityUKBelarus24.03.2022