Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 22.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 19.09.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.22 | United Kingdom: 2025.09.22 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 7,001-7,020 of 38,460 items.

#	Name	Address	Type	List	Program	Date of publication
7001	#7001 Name: Ivan Vladimirovich SHUMAKOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7002	#7002 Name: Igor Yevgenyevich LEVITIN	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7003	#7003 Name: Leonid Yevgenyevich LEVITIN	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7004	#7004 Name: Andrey Viktorovich FILATOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7005	#7005 Name: Nikita Anatolyevich MISHIN	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7006	#7006 Name: Andrey Yurievich MOLCHANOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7007	#7007 Name: Andrei Removich BOKAREV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7008	#7008 Name: Konstantin Victorovich KHAMLAI	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7009	#7009 Name: Sergei Eduardovich SARKIZOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7010	#7010 Name: Nikolai Eduardovich SARKIZOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7011	#7011 Name: Vladimir Vladimirovich PAVLOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7012	#7012 Name: Vladimir Vladimirovich MIKHEYCHIK Владимир Владимирович Михейчик	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7013	#7013 Name: Vladimir Ivanovich SHASTIN ШАСТИН Владимир Иванович	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7014	#7014 Name: Evgeny Andreevich SHESTAKOV Eugeniy Shestakov, Яўген Андрэевіч Шэстакоў, Евгений Андреевич Шестаков	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7015	#7015 Name: Alexander Alexandrovich MALKEVICH Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7016	#7016 Name: Yulia Fyodorvna SHAMAL Julia Fedorovna SHAMAL	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7017	#7017 Name: Maksim Anatolyevich SHUGALEY Maxim Anatolyevich SHUGALEI	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7018	#7018 Name: Alexander Gennadyevich SIDYAKIN Aleksander Gennadievich SIDYAKIN	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7019	#7019 Name: Anton Andreevich ALIKHANOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
7020	#7020 Name: Boris Vsevolodovich GROMOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024