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 18,021-18,040 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
18021	#18021 Name: Сергей Михайлович ПИНЧУК Sergej Mihajlovič Pinčuk Sergei Mikhailovich PINCHUK Sergej Michajlovitj PINTJUK Sergey Pinchuk Sergej Pinčuk	Sevastopol	Individual	EU	UKR	01.03.2022
18022	#18022 Name: Aleksej Jurjevitj AVDEEV Aleksej Jurevič Avdeev Алексей Юрьевич АВДЕЕВ Alexey Yurevich AVDEEV	Tashkent	Individual	EU	UKR	01.03.2022
18023	#18023 Name: Рустам Усманович МУРАДОВ Rustam Usmanovich MURADOV Rustam Usmanovitj MURADOV Rustam Usmanovič Muradov		Individual	EU	UKR	01.03.2022
18024	#18024 Name: Andrey Ivanovich SYCHEVOY Андрей Иванович СЫЧЕВОЙ Andrej Ivanovič SIČEVOJ Andrej Ivanovitj SYTJEVOJ Andrej Syčevoj	village of Troitskaya, Krymsky District village of Troitskaya	Individual	EU	UKR	01.03.2022
18025	#18025 Name: Gennadij Nikolajevitj TIMTJENKO Gennady Nikolayevich TIMCHENKO Геннадий Николаевич ТИМЧЕНКО Genadij Nikolajevič TIMČENKO Gennadij Nikolajevič TIMČENKO Gennadi Timtšenko Gennadij Timčenko Guennadi Nikolaïevitch Timtchenko	Leninakan Gyumri	Individual	EU	UKR	01.03.2022
18026	#18026 Name: Alexey Alexandrovits MORDASHOV Aleksej Aleksandovic MORDAŠOV Алексей Александрович МОРДАШОВ Aleksej Aleksandrovitj MORDASJOV Aleksej Mordašov Alexej Mordašov Aleksiej Mordaszow Alexey Alexandrovits MORDASCHOV Alexey Alexandrovich MORDASHOV	Cherepovets	Individual	EU	UKR	01.03.2022
18027	#18027 Name: Pjotr Mihajlovič FRADKOV Pjotr Michajlovitj FRADKOV Peter Mikhaylovich FRADKOV Петр Михайлович ФРАДКОВ Petr Mikhaylovich FRADKOV Pjotr Fradkov Piotr Fradkov Petr Fradkov	Moscow	Individual	EU	UKR	01.03.2022
18028	#18028 Name: Акционерное общество «Страховое общество газовой промышленности» АО «СОГАЗ» Gas Industry Insurance Company SOGAZ Akciová společnost „Gas Industry Insurance Company SOGAZ“ Compagnie d’assurance de l’industrie du gaz SOGAZ Compañía de Seguros de la Industria del Gas SOGAZ Compania de asigurări a industriei gazului SOGAZ Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ Chuir cuideachta comhstoic ‘Gas Industry Insurance Company SOGAZ’ Joint stock company “Gas Industry Insurance Company SOGAZ” Akciju sabiedrība “Gas Industry Insurance Company SOGAZ” société par actions “Gas Industry Insurance Company SOGAZ” Aktiengesellschaft „Gas Industry Insurance Company SOGAZ“ sociedad anónima “Compañía de Seguros de la Industria del Gas SOGAZ” società per azioni “Gas Industry Insurance Company SOGAZ” Spółka z o.o. „Przedsiębiorstwo ubezpieczeniowe przemysłu gazowego SOGAZ” Akcinė bendrovė „Gas Industry Insurance Company SOGAZ“ vennootschap op aandelen “Gas Industry Insurance Company SOGAZ” Il-kumpanija b’ishma konġunti “Gas Industry Insurance Company Sogaz” Aktsiaselts „Gas Industry Insurance Company SOGAZ“	Sakharov boulevard 10, Moscow, 107078, RUSSIAN FEDERATION St. Dobroslobodskaya, 19, Moscow, 105066, RUSSIAN FEDERATION	Entity	EU	UKR	01.03.2022
18029	#18029 Name: Aleksander Ponomarenko Alexander PONOMARENKO Алексaндр Анатольевич ПОНОМАРEНКО Aleksandr Anatoljevitj PONOMARENKO Alexander Anatolyevich PONOMARENKO	Bilohirsk	Individual	EU	UKR	01.03.2022
18030	#18030 Name: RUSSIAN DIRECT INVESTMENT FUND RDIF	Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	01.03.2022
18031	#18031 Name: Kirill Aleksandrovich DMITRIEV Kirill DMITRIYEV	Kyiv, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	01.03.2022
18032	#18032 Name: JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI JSC MC RDIF AO UK RFPI LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI	Naberezhnaya Presnenskaya Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	01.03.2022
18033	#18033 Name: LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANY OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RVK RVC MANAGEMENT COMPANY LLC LLC MC RVC LLC UK RVK OOO UK RVK RUSSIAN VENTURE COMPANY	D. 8, Str. 1, Etaj 12 Nab. Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	01.03.2022
18034	#18034 Name: THE HOUTHIS ANSARALLAH ANSAR ALLAH PARTISANS OF GOD SUPPORTERS OF GOD	Yemen	Entity	UN	Yemen	01.03.2022
18035	#18035 Name: Vladimir Vladimirovich PUTIN Vladimir PUTIN	Leningrad, Russia Kremlin, Moscow, Russia Novo-Ogaryevo, Moscow Region, Russia Bocharov Ruchey, Sochi, Russia Valdai, Novgorod Region, Russia	Individual	SDN	RUSSIA-EO14024	26.02.2022
18036	#18036 Name: Sergei Kuzhugetovich SHOIGU Sergey SHOIGU Sergey Kuzhugetovich SHOYGU	Chadan, Republic of Tyva, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.02.2022
18037	#18037 Name: Valery GERASIMOV	Kazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.02.2022
18038	#18038 Name: Sergei Viktorovich LAVROV Sergey LAVROV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.02.2022
18039	#18039 Name: Lavrov Sergei Lavrov Sergei Viktorovich Lavrov Sergey Lavrov Sergey Viktorovich Sergei Lavrov Sergei Viktorovich Lavrov Sergey Lavrov Sergey Viktorovich Lavrov Сергей Викторович Лавров	Moscow Moscow Russia	Individual	UK	Russia	26.02.2022
18040	#18040 Name: Putin Vladimir PUTIN Vladimir Vladimirovich Vladimir Putin Vladimir Vladimirovich PUTIN Владимир Владимирович Путин	St Petersburg (then Leningrad) Moscow Russia	Individual	UK	Russia	26.02.2022