Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.17 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 20,761-20,780 of 38,421 items.

#	Name	Address	Type	List	Program	Date of publication
20761	#20761 Name: KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO KATINA D.O.O.	Trg zrvata fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
20762	#20762 Name: T.G.A. D.O.O. ZA TRGOVINU I USLUGE T.G.A. D.O.O.	Trg zrtava fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
20763	#20763 Name: Nikolay Petrovich TOKAREV Nikolay TOKAREV Nikolai TOKAREV	Karaganda, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
20764	#20764 Name: Denis Sergeyevich TATARCHENKO Denis TATARCHENKO	Russia	Individual	SDN	NPWMD CYBER2 CAATSA - RUSSIA	04.03.2022
20765	#20765 Name: Svetlana Georgiyevna ZAMLELOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
20766	#20766 Name: Valeriy Ivanovich POGREBENKOV	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
20767	#20767 Name: Sergei Ivanovich SAENKO Sergey Ivanovich SAYENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
20768	#20768 Name: Irina Sergeyevna BUBNOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
20769	#20769 Name: Maksim Iosifovich KRANS	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
20770	#20770 Name: Anton Sergeyevich BESPALOV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
20771	#20771 Name: Anastasiya Sergeyevna KIRILLOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
20772	#20772 Name: Vladimir Ilich MAKSIMENKO Vladimir MAXIMENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
20773	#20773 Name: Aleksandra Aleksandrovna KAMYSHANOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
20774	#20774 Name: Yevgeniya Vitalyevna NEZHDANOVA	Russia	Individual	SDN	NPWMD CAATSA - RUSSIA CYBER2	04.03.2022
20775	#20775 Name: Andrey Vitalyevich ILYASHENKO	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
20776	#20776 Name: Nina Viktorovna DOROKHOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
20777	#20777 Name: Denis Yakovlevich GAFNER	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
20778	#20778 Name: Aleyona Anatolyevna CHUGULEVA	Russia	Individual	SDN	CYBER2 ELECTION-EO13848 NPWMD	04.03.2022
20779	#20779 Name: Mikhail Anatolyevich SINELIN Mihail Anatol'evich SINELIN	Russia	Individual	SDN	NPWMD CYBER2	04.03.2022
20780	#20780 Name: Valeriya KALABAYEVA	Russia	Individual	SDN	CYBER2 NPWMD ELECTION-EO13848	04.03.2022