Lists of sanctions
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02.11.2025 15:24:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Showing 17,741-17,760 of 39,874 items.
#NameAddressTypeListProgramDate of publication
17741#17741 Name: Afshin Khajeh FARD
افشین خواجه فرد		-IndividualUKRussia13.12.2022
17742#17742 Name:
Oje Parvaz Mado Nafar Company
شرکت اوج پرواز مادو نفر		-EntityUKRussia13.12.2022
17743#17743 Name: Abdollah MEHRABI
عبدالله محرابی		KhansarIndividualUKRussia13.12.2022
17744#17744 Name: Alexey Vyacheslavovich AVDEEV
Алексей Вячеславович АВДЕЕВ		KurskIndividualUKRussia13.12.2022
17745#17745 Name: Robert Petrovich BARANOV
Роберт Петрович Баранов		-IndividualUKRussia13.12.2022
17746#17746 Name: Sergey Viktorovich KARAKAEV
Сергей Викторович КАРАКАЕВ		Ivano-SlyusarevkaIndividualUKRussia13.12.2022
17747#17747 Name: Mikhail Mikhailovich MATVEEVSKY
Михаил Михайлович МАТВЕЕВСКИЙ
Mikhail Mikhailovich MATVEYEVSKY		KobylskIndividualUKRussia13.12.2022
17748#17748 Name: Alexander Vladimirovich NOVIKOV
Александр Владимирович НОВИКОВ		MeriaIndividualUKRussia13.12.2022
17749#17749 Name: Nikolay Mikhailovich PARSHIN
Николай Михайлович ПАРШИН		Mordovskoye-KolomasovoIndividualUKRussia13.12.2022
17750#17750 Name: Alexander Semenovich SANCHIK
Alexander Semyonovich SANCHIK
Александр Семенович САНЧИК		-IndividualUKRussia13.12.2022
17751#17751 Name: Georgy Ivanovich SHUVAEV
Георгий Иванович ШУВАЕВ		Stary OskolIndividualUKRussia13.12.2022
17752#17752 Name: Mikhail Yuryevich TEPLINSKIY
Михаил Юрьевич ТЕПЛИНСКИЙ		MospinoIndividualUKRussia13.12.2022
17753#17753 Name: Oleg Yurievich TSOKOV
Олег Юрьевич ЦОКОВ		-IndividualUKRussia13.12.2022
17754#17754 Name: Evgeny Nikolaevich ZHURAVLEV
Евгений Николаевич ЖУРАВЛЕВ
Evgeny Nikolayevich ZHURAVLEV		KhabarovskIndividualUKRussia13.12.2022
17755#17755 Name: Mikhail Stepanovich Zusko
Михаил Степанович ЗУСЬКО		VolynIndividualUKRussia13.12.2022
17756#17756 Name: Sandra MPUNGAMutasa, Zimbabwe
4 Luna Road Borrowdale, Harare, Zimbabwe		IndividualSDNZIMBABWE
GLOMAG		12.12.2022
17757#17757 Name:
FOSSIL AGRO PRIVATE LIMITED		42 McChlery Avenue Eastlea, Harare, Zimbabwe
521 Access Road Msasa Industrial Area, Harare, Zimbabwe		EntitySDNZIMBABWE
GLOMAG		12.12.2022
17758#17758 Name:
FOSSIL CONTRACTING PRIVATE LIMITED		5 Loreley Crescent, Harare, Zimbabwe
5, Loreley Close Beverly Msasa, Harare, Zimbabwe		EntitySDNZIMBABWE
GLOMAG		12.12.2022
17759#17759 Name: Obey CHIMUKAMakoni, Zimbabwe
25 Northolt Bluffhill, Harare, Zimbabwe		IndividualSDNZIMBABWE
GLOMAG		12.12.2022
17760#17760 Name:
TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII
TSENTRIZBIRKOM
TSIK ROSSII		Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012, RussiaEntitySDNRUSSIA-EO1402409.12.2022