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 17,981-18,000 of 38,258 items.
#NameAddressTypeListProgramDate of publication
17981#17981 Name: Khusein Merlovich KHUTAEV
Hussein KHUTAYEV
Khussein KHUTAEV
Khusein KHUTAEV		Stavropol Territory, Russia
Achkhoy-Martan, Chechen Republic, Russia		IndividualSDNMAGNIT15.03.2022
17982#17982 Name: Nurid Denilbekovich SALAMOV
Nurid SALAMOV		Geldagan, Kurchaloi District, Chechen Republic, RussiaIndividualSDNMAGNIT15.03.2022
17983#17983 Name: Dzhabrail Alkhazurovich AKHMATOV
Dzhabrail AKHMATOV		Gudermes, Chechen Republic, Russia
Kurchaloi District, Chechen Republic, Russia		IndividualSDNMAGNIT15.03.2022
17984#17984 Name: Natalia Evgenievna MUSHNIKOVA
Natalya MUSHNIKOVA		Moscow, RussiaIndividualSDNMAGNIT15.03.2022
17985#17985 Name: Nikolay PANKOV
Nikolai PANKOV		Mar'yino, Kostroma Region, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17986#17986 Name: Timur IVANOV
Timur Vadimovich IVANOV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17987#17987 Name: Yunus-Bek EVKUROV
Yunus-Bek YEVKUROV		Tarskoye, Prigorodny District, North Ossetia, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17988#17988 Name: Ruslan TSALIKOVOrdzhonikidze, North Ossetia, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17989#17989 Name: Yuriy SADOVENKO
Yuri SADOVENKO		Zhitomyr, Ukraine
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17990#17990 Name: Gennady ZHIDKOUzbekistan
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17991#17991 Name: Dmitry BULGAKOVVerkhneye Gurovo, Kursk Region, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17992#17992 Name: Dmitry SHUGAYEV
Dmitry Evgenyevich SHUGAEV		Moscow, RussiaIndividualSDNRUSSIA-EO1402415.03.2022
17993#17993 Name: Aleksander Aleksandrovich MIKHEEV
Alexander A. MIKHEEV
Alexander MIKHEYEV		Moscow, Russia
Russia		IndividualSDNRUSSIA-EO1402415.03.2022
17994#17994 Name: Halina Radzivonawna LUKASHENKA
Galina Rodionovna LUKASHENKO		BelarusIndividualSDNBELARUS15.03.2022
17995#17995 Name: Ivan Nikolayevich ABRAMOV
Иван Николаевич АБРАМОВ		BlagoveshchenskIndividualUKRussia15.03.2022
17996#17996 Name: Mikhail Alexandrovich AFANASOV
Михаил Александрович АФАНАСОВ		EssentukiIndividualUKRussia15.03.2022
17997#17997 Name: Yelena Vladimirovna AFANASYEVA
Елена Владимировна АФАНАСЬЕВА		OrenburgIndividualUKRussia15.03.2022
17998#17998 Name: Mokhmad Isaevich AKHMADOV
Мохмад Исаевич АХМАДОВ		Shali, Chechen-Ingush ASSRIndividualUKRussia15.03.2022
17999#17999 Name: Aleksandr Konstantinovich AKIMOV
Александр Константинович АКИМОВ		Suntarsky DistrictIndividualUKRussia15.03.2022
18000#18000 Name: Oleg Aleksandrovich ALEKSEEV
Oleg Aleksandrovich ALEKSEYEV
Олег Александрович АЛЕКСЕЕВ		KurilovkaIndividualUKRussia15.03.2022