Lists of sanctions
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24.09.2025 08:25:27
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 8,181-8,200 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8181#8181 Name: Lesya  LAPTEVAUkraineIndividualCANADAUkraine04.09.2024
8182#8182 Name: Sergey  LITVINUkraineIndividualCANADAUkraine04.09.2024
8183#8183 Name: Evgeny  MANUILOVUkraineIndividualCANADAUkraine04.09.2024
8184#8184 Name: Yevgeniy  MIKHAYLOVUkraineIndividualCANADAUkraine04.09.2024
8185#8185 Name: Alexey  MILCHAKOV 
Fritz, Serbian		UkraineIndividualCANADAUkraine04.09.2024
8186#8186 Name: Dmitry  NEKLYUDOVUkraineIndividualCANADAUkraine04.09.2024
8187#8187 Name: Yevgeniy  ORLOVUkraineIndividualCANADAUkraine04.09.2024
8188#8188 Name: Arseny  PAVLOV 
Motorola		UkraineIndividualCANADAUkraine04.09.2024
8189#8189 Name: Dmitry  SEMYONOVUkraineIndividualCANADAUkraine04.09.2024
8190#8190 Name: Aleksandr  SHUBINUkraineIndividualCANADAUkraine04.09.2024
8191#8191 Name: Yuriy  SIVOKONENKOUkraineIndividualCANADAUkraine04.09.2024
8192#8192 Name: Aleksandr  TIMOFEEVUkraineIndividualCANADAUkraine04.09.2024
8193#8193 Name: Mikhail  TOLSTYKH 
Givi		UkraineIndividualCANADAUkraine04.09.2024
8194#8194 Name: Viktor  YATSENKOUkraineIndividualCANADAUkraine04.09.2024
8195#8195 Name: Oleg Konstantinovich AKIMOVUkraineIndividualCANADAUkraine04.09.2024
8196#8196 Name: Aleksandr Igorevich KOFMANUkraineIndividualCANADAUkraine04.09.2024
8197#8197 Name: Petr SAVCHENKOUkraineIndividualCANADAUkraine04.09.2024
8198#8198 Name: Anna Vladimirovna ANYUKHINAUkraineIndividualCANADAUkraine04.09.2024
8199#8199 Name: Konstantin BAKHAREVUkraineIndividualCANADAUkraine04.09.2024
8200#8200 Name: Ruslan BALBEKUkraineIndividualCANADAUkraine04.09.2024