Lists of sanctions
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24.09.2025 08:25:28
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): 2025.09.23 | 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.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 8,161-8,180 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8161#8161 Name: Oleksandr  KARAMANUkraineIndividualCANADAUkraine04.09.2024
8162#8162 Name: Volodimir KONONOVUkraineIndividualCANADAUkraine04.09.2024
8163#8163 Name: Georgiy L’vovich MURADOVUkraineIndividualCANADAUkraine04.09.2024
8164#8164 Name: Andriy Yurevich PINCHUKUkraineIndividualCANADAUkraine04.09.2024
8165#8165 Name: Miroslav Vladimirovich RUDENKOUkraineIndividualCANADAUkraine04.09.2024
8166#8166 Name: Mikhail Sergeyevich SHEREMETUkraineIndividualCANADAUkraine04.09.2024
8167#8167 Name: Gennadiy Nikolaiovych TSYPKALOVUkraineIndividualCANADAUkraine04.09.2024
8168#8168 Name: Oleksandr  ZAKHARCHENKOUkraineIndividualCANADAUkraine04.09.2024
8169#8169 Name: Larisa  AIRAPETYANUkraineIndividualCANADAUkraine04.09.2024
8170#8170 Name: Eduard  BASURINUkraineIndividualCANADAUkraine04.09.2024
8171#8171 Name: Olga  BESEDINAUkraineIndividualCANADAUkraine04.09.2024
8172#8172 Name: Oleg  BUGROVUkraineIndividualCANADAUkraine04.09.2024
8173#8173 Name: Vladyslav  DEYNEGOUkraineIndividualCANADAUkraine04.09.2024
8174#8174 Name: Pavel  DREMOV
Batya, Kazak		UkraineIndividualCANADAUkraine04.09.2024
8175#8175 Name: Ekaterina  FILIPPOVAUkraineIndividualCANADAUkraine04.09.2024
8176#8176 Name: Sergey IGNATOVUkraineIndividualCANADAUkraine04.09.2024
8177#8177 Name: Zaur  ISMAILOVUkraineIndividualCANADAUkraine04.09.2024
8178#8178 Name: Ravil  KHALIKOVUkraineIndividualCANADAUkraine04.09.2024
8179#8179 Name: Ihor  KOSTENOKUkraineIndividualCANADAUkraine04.09.2024
8180#8180 Name: Serhiy  KOZYAKOVUkraineIndividualCANADAUkraine04.09.2024