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 - 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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Documents

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Subjects

Showing 18,121-18,140 of 37,115 items.

#	Name	Address	Type	List	Program	Date of publication
18121	#18121 Name: Andrej Konstantinovitj NEKRASJEVITJ Андрей Константинович НЕКРАШЕВИЧ Andrei Konstantinovich NEKRASHEVICH Andre Konstantinovič Andrej Konstantinovič Nekraševič		Individual	EU	UKR	26.02.2022
18122	#18122 Name: Виктор Владимирович ГУЛЕВИЧ Viktor Vladimirovich GULEVICH Viktor Vladimirovitj GULEVITJ	Slutsk district Velyka Pader	Individual	EU	UKR	26.02.2022
18123	#18123 Name: Volfovitj Aleksandr GRIGORJEVITJ Александр Григорьевич ВОЛЬФОВИЧ Aleksandr Grigoryevich VOLFOVICH Alexandr Grigorjevič Volfovič Alexandr Grigorievič Voľfovič	Kazan	Individual	EU	UKR	26.02.2022
18124	#18124 Name: Andrej ZJUK Andrey Vladimirovich ZHUK Андрей Владимирович ЖУК Andrej Žuk	Gorki	Individual	EU	UKR	26.02.2022
18125	#18125 Name: Sergej Dmitrijevitj SIMONENKO Sergei Dmitrevich SIMONENKO Сергей Дмитриевич СИМОНЕНКО Sergej Simonenko Sergej Simoněnko	Kostyukovichi	Individual	EU	UKR	26.02.2022
18126	#18126 Name: Andrej Valerianovitj BURDYKO Andrei Valerianovich BURDYKO Андрей Валерьянович БУРДЫКО	Pleshchenitsy	Individual	EU	UKR	26.02.2022
18127	#18127 Name: Nikolaj Michajlovitj ROGASJTJUK Николай Михайлович РОГАЩУК Nikolai Mikhailovich ROGASHCHUK Nikolaj Rogaščuk	-	Individual	EU	UKR	26.02.2022
18128	#18128 Name: Vadim Ivanovitj Denisenko Vadim Ivanovich DENISENKO Вадим Иванович ДЕНИСЕНКО	Budapest	Individual	EU	UKR	26.02.2022
18129	#18129 Name: Aleksandr LOZITSKIJ Александр ЛОЗИЦКИЙ Aleksandr LOZITSKY Aleksandr Lozickij Alexandr Lozickij		Individual	EU	UKR	26.02.2022
18130	#18130 Name: Igor Viktorovitj DEMIDENKO Игорь Викторович ДЕМИДЕНКО Igor Viktorovich DEMIDENKO Igor Viktorovič Demidenko Igor Wiktorowicz DEMIDENKO Igor Děmiděnko	Mogilev	Individual	EU	UKR	26.02.2022
18131	#18131 Name: Jurij Vitoldovitj SJULEJKO Yury Vitoldovich SHULEIKO Yuri Vitoldovich SHULEYKO Юрий Витольдович ШУЛЕЙКО	Kozlovshchina in the Dyatlovo District UNKNOWN	Individual	EU	UKR	26.02.2022
18132	#18132 Name: Ivan Ivanovitj KRUPKO Ivan Ivanovich KRUPKO Иван Иванович КРУПКО	Korelichi District village of Burdevichi	Individual	EU	UKR	26.02.2022
18133	#18133 Name: Vladimir Vladimirovich PUTIN Vladimir Vladimirovitj PUTIN Влади́мир Влади́мирович ПУ́ТИН Vladimir Vladimirovich POUTINE	Leningrad (now Saint-Petersburg)	Individual	EU	UKR	26.02.2022
18134	#18134 Name: Sergej Viktorovitj LAVROV Sergueï Viktorovich LAVROV Сергей Викторович ЛАВРОВ Sergey Viktorovich LAVROV	Moscow	Individual	EU	UKR	26.02.2022
18135	#18135 Name: VTB BANK PUBLIC JOINT STOCK COMPANY JSC VTB BANK BANK VTB OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY BANK VNESHNEI TORGOVLI RSFSR BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY VNESHTORGBANK ROSSII CLOSED JOINT STOCK COMPANY BANK VTB OAO VTB BANK PAO VTB BANK OAO VTB BANK PJSC BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO VTB BANK OAO BANK VTB VTB BANK OPEN JOINT STOCK COMPANY BANK VNESHEI TORGOVLI OAO BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY OAO VNESHTORGBANK BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION BANK FOR FOREIGN TRADE OF RSFSR VNESHTORGBANK OF RSFSR CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION RUSSIAN VNESHTORGBANK VNESHTORGBANK OJSC CJSC BANK FOR FOREIGN TRADE BANK VTB PAO JSC VTB BANK NEW DELHI BRANCH VTB BANK PJSC SHANGHAI BRANCH	29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia 37 Plyushchikha ul., Moscow, 119121, Russia 43, Vorontsovskaya str., Moscow, 109044, Russia 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia Vorontsovskaya Str 43, Moscow, 109147, Russia The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18136	#18136 Name: VTB BANK BELARUS CLOSED JOINT STOCK COMPANY VTB BANK BELARUS CJSC VTB BANK BELARUS CJSC SLAVNEFTEBANK VTB BANK BELARUS CJSC	14, Moskovskaya Street, Minsk, 220007, Belarus	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18137	#18137 Name: VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB BANK ARMENIA CJSC	46 Ul, Nalbandyan, Yerevan, 375010, Armenia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18138	#18138 Name: BANK VTB KAZAKHSTAN JOINT STOCK COMPANY BANK VTB KAZAKHSTAN JSC SUBSIDIARY JSC BANK VTB KAZAKHSTAN JOINT STOCK COMPANY VTB BANK KAZAKHSTAN	28 Timiryazev Street, Almaty, 050040, Kazakhstan	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18139	#18139 Name: VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK	38 Khatai ave. Nasimi district, Baku, AZ 1008, Azerbaijan 60, Samed Vurgun str, Baku, 1022, Azerbaijan	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022
18140	#18140 Name: BANCO VTB AFRICA SA VTB AFRICA	22, Rua da Missao, Luanda, Angola	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	25.02.2022