Lists of sanctions
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24.08.2025 17:31:17

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 18,701-18,720 of 38,258 items.
#NameAddressTypeListProgramDate of publication
18701#18701 Name: Anton Olegovich TKACHEV 
Антон Олегович ТКАЧЕВ
VoronezhIndividualUKRussia12.03.2022
18702#18702 Name: Nikolai Petrovich TOKAREV
Nikolai TOKAREV
Nikolay TOKAREV
Николай Петрович ТОКАРЕВ
KaragandaIndividualUKRussia12.03.2022
18703#18703 Name: Petr Olegovich TOLSTOY 
Пётр Олегович ТОЛСТОЙ
MoscowIndividualUKRussia12.03.2022
18704#18704 Name: Maxim Anatolievich TOPILIN 
Максим Анатольевич ТОПИЛИН
MoscowIndividualUKRussia12.03.2022
18705#18705 Name: Vladislav Alexandrovich TRETIAK 
Владислав Александрович ТРЕТЬЯК
OrudyevoIndividualUKRussia12.03.2022
18706#18706 Name: Andrey Fyodorovich TRIFONOV 
Андрей Фёдорович Трифонов
Debaltseve, DonetskIndividualUKRussia12.03.2022
18707#18707 Name: Nikolai Grigorievich TSED 
Цед Николай Григорьевич
BobruiskIndividualUKRussia12.03.2022
18708#18708 Name: Elena Moiseevna TSUNAEVA 
Цунаева Елена Моисеевна
VolgogradIndividualUKRussia12.03.2022
18709#18709 Name: Fedot Semyonovich TUMUSOV 
Тумусов Федот Семёнович
Verkhnevilyuisky districtIndividualUKRussia12.03.2022
18710#18710 Name: Artyom Viktorovich TUROV 
Туров Артём Викторович
SmolenskIndividualUKRussia12.03.2022
18711#18711 Name: Larisa Nikolaevna TUTOVA 
Тутова Лариса Николаевна
Peschanokopskoe, RostovIndividualUKRussia12.03.2022
18712#18712 Name: Alisher USMANOV
Alisher Burkhanovich USMANOV
Алишер Бурханович УСМАНОВ
ChustIndividualUKRussia12.03.2022
18713#18713 Name: Rimma Amirovna UTYASHEVA 
Утяшева Римма Амировна
SabayIndividualUKRussia12.03.2022
18714#18714 Name: Ernest Abdulovich VALEEV 
Валеев Эрнест Абдулович
Novy KamiIndividualUKRussia12.03.2022
18715#18715 Name: Oleg Dorianovich VALENCHUK 
Валенчук Олег Дорианович
KirovIndividualUKRussia12.03.2022
18716#18716 Name: Nikolay Ivanovich VASILIEV 
Васильев Николай Иванович
Grachevsky DistrictIndividualUKRussia12.03.2022
18717#18717 Name: Maria Viktorovna VASILKOVA 
Василькова Мария Викторовна
Tyumen OblastIndividualUKRussia12.03.2022
18718#18718 Name:
Vneshekonombank
ВЭБ.РФ
-EntityUKRussia12.03.2022
18719#18719 Name: Alexey Borisovich VELLER 
Веллер Алексей Борисович
MurmanskIndividualUKRussia12.03.2022
18720#18720 Name: Sergey Alekseevich VEREMEENKO 
Веремеенко Сергей Алексеевич
Pereslavl-ZalesskyIndividualUKRussia12.03.2022