Lists of sanctions
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24.09.2025 06:52:50
Lists of sanctions

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 - 23.09.2025., 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: 2025.09.23 | Canada: 2025.09.22
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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

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Showing 8,121-8,140 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8121#8121 Name: Denys  PUSHYLINUkraineIndividualCANADAUkraine04.09.2024
8122#8122 Name: Sergey Gennadevich TSYPLAKOVUkraineIndividualCANADAUkraine04.09.2024
8123#8123 Name: Petr Grigorievich JAROSHUkraineIndividualCANADAUkraine04.09.2024
8124#8124 Name: Oleg Grigorievich KOZYURAUkraineIndividualCANADAUkraine04.09.2024
8125#8125 Name: Viacheslav  PONOMARIOVUkraineIndividualCANADAUkraine04.09.2024
8126#8126 Name: Igor Mykolaiovych BEZLERUkraineIndividualCANADAUkraine04.09.2024
8127#8127 Name: Igor  KAKIDZYANOVUkraineIndividualCANADAUkraine04.09.2024
8128#8128 Name: Oleg  TSARIOVUkraineIndividualCANADAUkraine04.09.2024
8129#8129 Name: Roman  LYAGINUkraineIndividualCANADAUkraine04.09.2024
8130#8130 Name: Aleksandr  MALYKHINUkraineIndividualCANADAUkraine04.09.2024
8131#8131 Name: Natalia Vladimirovna  POKLONSKAYAUkraineIndividualCANADAUkraine04.09.2024
8132#8132 Name: Igor Sergeievich SHEVCHENKOUkraineIndividualCANADAUkraine04.09.2024
8133#8133 Name: Viktor Yuriiovych ANOSOVUkraineIndividualCANADAUkraine04.09.2024
8134#8134 Name: Viacheslav Anatoliiovych APRAKSIMOVUkraineIndividualCANADAUkraine04.09.2024
8135#8135 Name: Fedir Dmytrovych BEREZINUkraineIndividualCANADAUkraine04.09.2024
8136#8136 Name: Ruslan Yunirovish ILKAEVUkraineIndividualCANADAUkraine04.09.2024
8137#8137 Name: Valery Vladimirovich KAUROVUkraineIndividualCANADAUkraine04.09.2024
8138#8138 Name: Oleksandr Sergiyovych KHODAKOVSKYIUkraineIndividualCANADAUkraine04.09.2024
8139#8139 Name: Mykola Ivanovych KOZITSYNUkraineIndividualCANADAUkraine04.09.2024
8140#8140 Name: Oleksii Borysovych MOZGOVYIUkraineIndividualCANADAUkraine04.09.2024