Lists of sanctions
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24.08.2025 02:28:57

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 18,981-19,000 of 38,258 items.
#NameAddressTypeListProgramDate of publication
18981#18981 Name: Irina Sergeyevna BUBNOVARussiaIndividualSDNELECTION-EO1384804.03.2022
18982#18982 Name: Maksim Iosifovich KRANSRussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18983#18983 Name: Anton Sergeyevich BESPALOVRussiaIndividualSDNELECTION-EO1384804.03.2022
18984#18984 Name: Anastasiya Sergeyevna KIRILLOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18985#18985 Name: Vladimir Ilich MAKSIMENKO
Vladimir MAXIMENKO
RussiaIndividualSDNELECTION-EO1384804.03.2022
18986#18986 Name: Aleksandra Aleksandrovna KAMYSHANOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18987#18987 Name: Yevgeniya Vitalyevna NEZHDANOVARussiaIndividualSDNNPWMD
CAATSA - RUSSIA
CYBER2
04.03.2022
18988#18988 Name: Andrey Vitalyevich ILYASHENKORussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18989#18989 Name: Nina Viktorovna DOROKHOVARussiaIndividualSDNCAATSA - RUSSIA
CYBER2
NPWMD
04.03.2022
18990#18990 Name: Denis Yakovlevich GAFNERRussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
18991#18991 Name: Aleyona Anatolyevna CHUGULEVARussiaIndividualSDNCYBER2
ELECTION-EO13848
NPWMD
04.03.2022
18992#18992 Name: Mikhail Anatolyevich SINELIN
Mihail Anatol'evich SINELIN
RussiaIndividualSDNNPWMD
CYBER2
04.03.2022
18993#18993 Name: Valeriya KALABAYEVARussiaIndividualSDNCYBER2
NPWMD
ELECTION-EO13848
04.03.2022
18994#18994 Name: Yevgeniy Eduardovich GLOTOVUkraineIndividualSDNCYBER2
NPWMD
04.03.2022
18995#18995 Name: Andrey Grigoryevich ARESHEVRussiaIndividualSDNELECTION-EO1384804.03.2022
18996#18996 Name: Alisher Burhanovich USMANOV
Alisher USMONOV
Alisher Burkhanovich USMANOV
Chust, Uzbekistan
Russia
Monaco
IndividualSDNRUSSIA-EO1402404.03.2022
18997#18997 Name: DILBAR-VesselSDNRUSSIA-EO1402404.03.2022
18998#18998 Name: M-IABU
BOURKHAN
-AircraftSDNRUSSIA-EO1402404.03.2022
18999#18999 Name: Yekaterina Sergeyevna IGNATOVA
Yekaterina IGNATOVA
Ekaterina IGNATOVA
Moscow, Russia
10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia
IndividualSDNRUSSIA-EO1402404.03.2022
19000#19000 Name: Stanislav Sergeyevich CHEMEZOV
Stanislav CHEMEZOV
36 Yuzhnoye Highway Tolyatti, 445024, Samara, RussiaIndividualSDNRUSSIA-EO1402404.03.2022