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 - 10.06.2025.

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 17,921-17,940 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
17921	#17921 Name: Andrey Vitalyevich ILYASHENKO	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17922	#17922 Name: Nina Viktorovna DOROKHOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17923	#17923 Name: Denis Yakovlevich GAFNER	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
17924	#17924 Name: Aleyona Anatolyevna CHUGULEVA	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
17925	#17925 Name: Mikhail Anatolyevich SINELIN Mihail Anatol'evich SINELIN	Russia	Individual	SDN	NPWMD CYBER2	04.03.2022
17926	#17926 Name: Valeriya KALABAYEVA	Russia	Individual	SDN	CYBER2 NPWMD ELECTION-EO13848	04.03.2022
17927	#17927 Name: Yevgeniy Eduardovich GLOTOV	Ukraine	Individual	SDN	CYBER2 NPWMD	04.03.2022
17928	#17928 Name: Andrey Grigoryevich ARESHEV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17929	#17929 Name: Alisher Burhanovich USMANOV Alisher USMONOV Alisher Burkhanovich USMANOV	Chust, Uzbekistan Russia Monaco	Individual	SDN	RUSSIA-EO14024	04.03.2022
17930	#17930 Name: DILBAR	-	Vessel	SDN	RUSSIA-EO14024	04.03.2022
17931	#17931 Name: M-IABU BOURKHAN	-	Aircraft	SDN	RUSSIA-EO14024	04.03.2022
17932	#17932 Name: Yekaterina Sergeyevna IGNATOVA Yekaterina IGNATOVA Ekaterina IGNATOVA	Moscow, Russia 10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17933	#17933 Name: Stanislav Sergeyevich CHEMEZOV Stanislav CHEMEZOV	36 Yuzhnoye Highway Tolyatti, 445024, Samara, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17934	#17934 Name: Alexander Sergeevich CHEMEZOV Alexander CHEMEZOV	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17935	#17935 Name: Liliya Arkadievna ROTENBERG Lilia Arkadievna ROTENBERG Liliia Arkadyevna ROTENBERG Lilia Arkadiivna ROTENBERG Liliia Rotenberh ROTENBERG Liliya Arkadiyivna ROTENBERG Lilia Arkadiyivna ROTENBERG Liliia Arkadiyivna ROTENBERG	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17936	#17936 Name: Sergey Sergeevich CHEMEZOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17937	#17937 Name: Anastasia IGNATOVA Anastasia Mikhailovna IGNATOVA Anastasia CHEMEZOV	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17938	#17938 Name: Pavel Arkadyevich ROTENBERG Pavel Arkadievich ROTENBERG	St. Peterburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17939	#17939 Name: Boris Borisovich ROTENBERG ROTENBERG JUNIOR, Boris	St. Petersburg, Russia Russia 46 Cadogan Lane, London, SW1X9DX, United Kingdom	Individual	SDN	RUSSIA-EO14024	04.03.2022
17940	#17940 Name: Igor Ivanovich SHUVALOV Igor SHUVALOV	Bilibino, Chukotka Autonomous Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022