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 8,201-8,220 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8201#8201 Name: Dmitry BELIKUkraineIndividualCANADAUkraine04.09.2024
8202#8202 Name: Svetlana Alekseevna BORODULINAUkraineIndividualCANADAUkraine04.09.2024
8203#8203 Name: Valentin Valentinovich DEMIDOVUkraineIndividualCANADAUkraine04.09.2024
8204#8204 Name: Irina Valerievna KIVIKOUkraineIndividualCANADAUkraine04.09.2024
8205#8205 Name: Andrey KOZENKOUkraineIndividualCANADAUkraine04.09.2024
8206#8206 Name: Mikhail Anatolievich NAZAROVUkraineIndividualCANADAUkraine04.09.2024
8207#8207 Name: Viktor Nikolayevich PALAGINUkraineIndividualCANADAUkraine04.09.2024
8208#8208 Name: Dmitry Anatolievich POLONSKYUkraineIndividualCANADAUkraine04.09.2024
8209#8209 Name: Svetlana SAVCHENKOUkraineIndividualCANADAUkraine04.09.2024
8210#8210 Name: Oleg Georgievich SHAPOVALOVUkraineIndividualCANADAUkraine04.09.2024
8211#8211 Name: Pavel Valentinovich  SHPEROVUkraineIndividualCANADAUkraine04.09.2024
8212#8212 Name: Andrey Gennadievich VASYUTAUkraineIndividualCANADAUkraine04.09.2024
8213#8213 Name: Anatoly Andreyevich ANTONOVUkraineIndividualCANADAUkraine04.09.2024
8214#8214 Name: Aleksandr Vasilyevich BASOVUkraineIndividualCANADAUkraine04.09.2024
8215#8215 Name: Dmitry Viktorovich BOZHICHUkraineIndividualCANADAUkraine04.09.2024
8216#8216 Name: Sergey Alekseyevich BORODINUkraineIndividualCANADAUkraine04.09.2024
8217#8217 Name: Oleg Ivanovich CHERNOUSOVUkraineIndividualCANADAUkraine04.09.2024
8218#8218 Name: Yuri Anatolyevich DEGTYAREVUkraineIndividualCANADAUkraine04.09.2024
8219#8219 Name: Oleg Vasilyevich FETISOVUkraineIndividualCANADAUkraine04.09.2024
8220#8220 Name: Evgeny Anatolyevich KATSAVALOVUkraineIndividualCANADAUkraine04.09.2024