Lists of sanctions
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24.08.2025 18:46:22

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 18,561-18,580 of 38,258 items.
#NameAddressTypeListProgramDate of publication
18561#18561 Name: Zurab Gayozovich MAKIEV 
Макиев Зураб Гайозович
TbilisiIndividualUKRussia12.03.2022
18562#18562 Name: Alexander Alexandrovich MAKSIMOV 
Максимов Александр Александрович
Zlatoust, ChelyabinskIndividualUKRussia12.03.2022
18563#18563 Name: Evgeniy Evgenievich MARCHENKO 
Марченко Евгений Евгеньевич
PenzaIndividualUKRussia12.03.2022
18564#18564 Name: Rafael Mirkhatimovich MARDANSHIN 
Марданшин Рафаэль Мирхатимович
BashkortostanIndividualUKRussia12.03.2022
18565#18565 Name: Vyacheslav Mikhailovich MARKHAEV 
Мархаев Вячеслав Михайлович
Bokhansky District, IrkutskIndividualUKRussia12.03.2022
18566#18566 Name: Andrey Pavlovich MARKOV 
Марков Андрей Павлович
BelgorodIndividualUKRussia12.03.2022
18567#18567 Name: Evgeny Vladimirovich MARKOV 
Марков Евгений Владимирович
Abatskoye, TyumenIndividualUKRussia12.03.2022
18568#18568 Name: Mikhail Nikolaevich MATVEEV 
Матвеев Михаил Николаевич
DnepropetrovskIndividualUKRussia12.03.2022
18569#18569 Name: Alexander Georgievich MAZHUGA 
Мажуга Александр Георгиевич
MoscowIndividualUKRussia12.03.2022
18570#18570 Name: Artem Pavlovich METELEV 
Метелев Артем Павлович
MoscowIndividualUKRussia12.03.2022
18571#18571 Name: Aidar Raisovich METSHIN 
Метшин Айдар Раисович
NizhnekamskIndividualUKRussia12.03.2022
18572#18572 Name: Alexei MILLER
Alexei Borisovich MILLER
Alexey MILLER
Алексей Борисович МИЛЛЕР
Leningrad/St PetersburgIndividualUKRussia12.03.2022
18573#18573 Name: Vitaly Valentinovich MILONOV 
Милонов Виталий Валентинович
St.PetersburgIndividualUKRussia12.03.2022
18574#18574 Name: Oleg Viktorovich MOROZOV 
МОРОЗОВ Олег Викторович
KazanIndividualUKRussia12.03.2022
18575#18575 Name: Sergey Ivanovich MOROZOV 
Морозов Сергей Иванович
UlyanovskIndividualUKRussia12.03.2022
18576#18576 Name: Evgeny Sergeevich MOSKVICHEV 
МОСКВИЧЕВ Евгений Сергеевич
Kozinki, BryanskIndividualUKRussia12.03.2022
18577#18577 Name: Ivan Mikhailovich MUSATOV 
Мусатов Иван Михайлович
RakvereIndividualUKRussia12.03.2022
18578#18578 Name: Yuri Aisovich NAPSO 
Напсо Юрий Аисович
Tuapse, KrasnodarIndividualUKRussia12.03.2022
18579#18579 Name: Stanislav Alexandrovich NAUMOV 
Наумов Станислав Александрович
Magnitogorsk, ChelyabinskIndividualUKRussia12.03.2022
18580#18580 Name: Natalya Vasilievna NAZAROVA 
Назарова Наталья Васильевна
Ermakovsky District, KrasnoyarskIndividualUKRussia12.03.2022