Lists of sanctions
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24.09.2025 09:52:49
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 8,221-8,240 of 38,461 items.
#NameAddressTypeListProgramDate of publication
8221#8221 Name: Igor Aleksandrovich KORNETUkraineIndividualCANADAUkraine04.09.2024
8222#8222 Name: Elena Nikolayevna KOSTENKOUkraineIndividualCANADAUkraine04.09.2024
8223#8223 Name: Sergey Ivanovich KOZLOVUkraineIndividualCANADAUkraine04.09.2024
8224#8224 Name: Svetlana Anatolyevna MALAKHOVAUkraineIndividualCANADAUkraine04.09.2024
8225#8225 Name: Pavel Vladimirovich MALGINUkraineIndividualCANADAUkraine04.09.2024
8226#8226 Name: Natalya Aleksandrovna PASHCHENKO
PASHENKO		UkraineIndividualCANADAUkraine04.09.2024
8227#8227 Name: Svetlana Nikolayevna PODLIPAEVA
PODLIPAYEVA		UkraineIndividualCANADAUkraine04.09.2024
8228#8228 Name: Yuri Aleksandrovich PRONKOUkraineIndividualCANADAUkraine04.09.2024
8229#8229 Name: Maksim Alekseyevich PROTASOVUkraineIndividualCANADAUkraine04.09.2024
8230#8230 Name: Dmitry Sergeyevich SIDOROVUkraineIndividualCANADAUkraine04.09.2024
8231#8231 Name: Natalya Vladimirovna TIKHONSKAYAUkraineIndividualCANADAUkraine04.09.2024
8232#8232 Name: Sergey Aleksandrovich TSEMKALOUkraineIndividualCANADAUkraine04.09.2024
8233#8233 Name: Aleksandr Evgenyevich ANANCHENKOUkraineIndividualCANADAUkraine04.09.2024
8234#8234 Name: Igor Yuryevich ANTIPOVUkraineIndividualCANADAUkraine04.09.2024
8235#8235 Name: Vladimir Nikolayevich ANTONOVUkraineIndividualCANADAUkraine04.09.2024
8236#8236 Name: Eduard Viktorovich ARMATOVUkraineIndividualCANADAUkraine04.09.2024
8237#8237 Name: Yana Sergeyevna CHAUSOVAUkraineIndividualCANADAUkraine04.09.2024
8238#8238 Name: Aleksey Aleksandrovich DIKIY (DIKY)UkraineIndividualCANADAUkraine04.09.2024
8239#8239 Name: Olga Nikolayevna DOLGOSHAPKOUkraineIndividualCANADAUkraine04.09.2024
8240#8240 Name: Ruslan Mikhailovich DUBOVSKY
DUBOVSKIY		UkraineIndividualCANADAUkraine04.09.2024