Lists of sanctions
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08.06.2025 02:59:42

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 06.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 20.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.05.28. 2025/1110, 2025.05.20. 2025/966, 2025.05.20. 2025/960, 2025.05.20. 2025/957, 2025.05.20. 2025/936, | Office of Foreign Assets Control (OFAC): 2025.06.05 | United Kingdom: 2025.05.27, Zimbabwe, | Canada: 2025.03.20
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Showing 1,801-1,820 of 37,035 items.
#NameAddressTypeListProgramDate of publication
1801#1801 Name: Андрей Иванович МАЛЮКОВ
Andrey Ivanovich MALYUKOV
Andrej Maljukov
IndividualEUUKR18.12.2024
1802#1802 Name: Артём Сергеевич КУРЕЕВ
Artem Sergeevich KUREEV
IndividualEURUSDA18.12.2024
1803#1803 Name: Николай Александрович ТУПИКИН
Nikolai Aleksandrovich TUPIKIN
IndividualEURUSDA18.12.2024
1804#1804 Name: София Авраамовна ЗАХАРОВА
Sofia Avraamovna ZAKHAROVA
IndividualEURUSDA18.12.2024
1805#1805 Name: Андрей Владимирович АВЕРЬЯНОВ
Andrey Vladimirovich AVERYANOV
IndividualEURUSDA18.12.2024
1806#1806 Name: Tinatin Givievna KANDELAKI
Тинатин Гивиевна КАНДЕЛАКИ
Tina KANDELAKI
TbilisiIndividualEURUSDA18.12.2024
1807#1807 Name: Vladimir Vladimirovich SERGIYENKO
Владимир Владимирович СЕРГИЕНКО
LvivIndividualEURUSDA18.12.2024
1808#1808 Name: Денис Александрович СМОЛЯНИНОВ
Denis Alexandrovich SMOLYANINOV
ChelyabinskIndividualEURUSDA18.12.2024
1809#1809 Name: Володимир ЛИПЧЕНКО
Volodymyr LIPCHENKO
Vladimir LIPCHENKO
MykolaivIndividualEURUSDA18.12.2024
1810#1810 Name: Юрий СИЗОВ
Yuriy SIZOV
St. PetersburgIndividualEURUSDA18.12.2024
1811#1811 Name: Oleg SHISHKIN
Visa Nokhaievych MIZAIEV
Vysa Nokhaevich MIZAEV
Vishan Nochaevic MIZAYEV
Виса Нохаевич МИЗАЕВ
Visa Nokhayevich MIZAEV
GroznyIndividualEURUSDA18.12.2024
1812#1812 Name: Olga Aleksevna MIZAEV
Olga Alekseevna BELJIAWZEWA
Olha Oleksiyivna BIELIAVTSEVA
Ольга Алексеевна БЕЛЯВЦЕВА
Olga Alekseevna BELYAVTSEVA
LipetskIndividualEURUSDA18.12.2024
1813#1813 Name: Тимофей Вячеславович БОРДАЧЕВ
Timofey Vyacheslavovich BORDACHEV
St. PetersburgIndividualEURUSDA18.12.2024
1814#1814 Name: Harouna DOUAMBA CocodyIndividualEURUSDA18.12.2024
1815#1815 Name: Anatolii PRIZENKO IndividualEURUSDA18.12.2024
1816#1816 Name: Олеся МИЛОРАДОВИЧ
Алеся МИЛОРАДОВИЧ
Olesya MILORADOVIC
Alesya MILORADOVICH
Alesia MILORADOVICH
AngarskIndividualEURUSDA18.12.2024
1817#1817 Name: Олег Сергеевич ЕРЕМЕНКО
Oleg Sergeevich EREMENKO
BischkekIndividualEURUSDA18.12.2024
1818#1818 Name:
GRU Unit 29155
Enota GRU 29155
Jednotka GRU 29155
Unitatea 29155 a GRU
Unidade 29155 da GRU
Jednostka GRU nr 29155
GRU-eenheid 29155
Unità 29155 tal-GRU
A GRU 29155-ös számú egysége
GRU padalinys Nr. 29155
GRU vienība Nr. 29155
Unità 29155 del GRU
Jedinica 29155 GRU-a
Unité 29155 de la GRU
GRU-Einheit 29155
GRU-enhed 29155
Отдел 29155 на ГРУ
GRU-yksikkö 29155
ФКУ “Войсковая Часть 29155”
-EntityEURUSDA18.12.2024
1819#1819 Name:
Groupe Panafricain pour le Commerce et l’Investissement
GPCI
Grupo Pan-Africano para o Comércio e o Investimento
-EntityEURUSDA18.12.2024
1820#1820 Name:
African Initiative
Afrikai Kezdeményezés
-EntityEURUSDA18.12.2024