Lists of sanctions
18.97.14.83
22.06.2025 08:37:56

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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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Showing 161-180 of 37,112 items.
#NameAddressTypeListProgramDate of publication
161#161 Name: Svetlana Fyodorovna ZHURAVLOVA
Светлана Фёдоровна ЖУРАВЛЁВА

1 Krasnoselsky per. 5/14, Moscow, 107140, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
162#162 Name: Alexey Sergeyevich KHARLAMOV
Алексей Сергеевич ХАРЛАМОВ
IndividualEURUS28.05.2025
163#163 Name: Татьяна Александровна МОЛИТВИНА
Tatiana Alexandrovna MOLITVINA
IndividualEURUS28.05.2025
164#164 Name: Tatiana Anatolevna PETROVA
Татьяна Анатольевна ПЕТРОВА
SychevkaIndividualEURUS28.05.2025
165#165 Name: Сергей Владимирович БОГДАНОВ
Sergei Vladimirovich BOGDANOV
IndividualEURUS28.05.2025
166#166 Name: Екатерина Сергеевна ФРОЛОВА
Ekaterina Sergeevna FROLOVA
IndividualEURUS28.05.2025
167#167 Name: Михаил Юрьевич КАЗАКОВ
Mikhail Yurevich KAZAKOV
IndividualEURUS28.05.2025
168#168 Name: Александр Александрович КЕМЕРОВ
Alexander Alexandrovich KEMEROV
IndividualEURUS28.05.2025
169#169 Name: Валентин Валентинович ЕРШОВ
Valentin Valentinovich ERSHOV
IndividualEURUS28.05.2025
170#170 Name: Руслан Шавкатович НЕВЕРОВ
Ruslan Shavkyatovich NEVEROV

UNKNOWN
IndividualEURUS28.05.2025
171#171 Name: Елена Алексеевна КОРОБКОВА
Elena Alekseevna KOROBKOVA

UNKNOWN
IndividualEURUS28.05.2025
172#172 Name: Маргарита Николаевна КОТОВА
Margarita Nikolaevna KOTOVA

Severodvinskaya Street, 11 Bldg. 1, Moscow, 127224, RUSSIAN FEDERATION
IndividualEURUS28.05.2025
173#173 Name: Надежда Викторовна ТИХОНОВА
Nadezhda Viktorovna TIKHONOVA
IndividualEURUS28.05.2025
174#174 Name: Viktor Vladimirovich ROGOV
Виктор Владимирович РОГОВ

UNKNOWN
IndividualEURUS28.05.2025
175#175 Name: Денис Геннадьевич ПОПОВ
Denis Gennadievich POPOV
SverdlovskIndividualEURUS28.05.2025
176#176 Name: Елена Владимировна ИБРАГИМОВА
Alina Vladimirovna IBRAGIMOVA
-IndividualEURUS28.05.2025
177#177 Name: Olesya Igorevna KABOCHKINA
Олеся Игоревна КАБОЧКИНА
-IndividualEURUS28.05.2025
178#178 Name: Ульяна Андреевна КАЛУГИНА
Ulyana Andreyevna KALUGINA
-IndividualEURUS28.05.2025
179#179 Name: Dmitry Alekseyevich MIHAILOV
Дмитрий Алексеевич МИХАЙЛОВ
-IndividualEURUS28.05.2025
180#180 Name: Наталья Владимировна ПЕТРОВА
Natalya Vladimirovna PETROVA
-IndividualEURUS28.05.2025