Lists of sanctions
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04.05.2025 19:29:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 2,761-2,780 of 36,688 items.
#NameAddressTypeListProgramDate of publication
2761#2761 Name: Aleksey Alekseyevich GARASHCHENKOMoscow, RussiaIndividualSDNRUSSIA-EO1402405.09.2024
2762#2762 Name: Anastasiya Igorevna YERMOSHKINARussiaIndividualSDNRUSSIA-EO1402405.09.2024
2763#2763 Name: Aleksandr Vitalyevich NEZHENTSEVRussiaIndividualSDNRUSSIA-EO1402405.09.2024
2764#2764 Name: Margarita Simonovna SIMONYAN
Margarita Simonovna SIMONIYAN		Krasnodar, Russia
Novokuznetskaya Street 35-37 1 14, Moscow, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
2765#2765 Name: Elizaveta Yuryevna BRODSKAIA
Yelizaveta BRODSKAYA		Moscow, Russia
Aviacionnaya 59-278, Moscow, 123182, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
2766#2766 Name: Andrey Vladimirovich KIYASHKOKrasnodar, Russia
Horoshevskoe Shosse 64-367, Moscow, 117499, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
2767#2767 Name: Anton Sergeevich ANISIMOVSyktyvkar, Komi Republic, Russia
Garibaldi St., 3, Moscow, 119313, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
2768#2768 Name: Elena Mikhaylovna AFANASYEVA
Helena SHUDRA
Victoria PESTI		Saratov, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
2769#2769 Name: Konstantin Sergeyevich KALASHNIKOV
Konstiantyn KALASHNIKOV		Donetsk, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
2770#2770 Name: Aleksey Oleksin
Aliaksei Aleksin		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2771#2771 Name: Sergei Yepikhov
Siarhei Yepikhau		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2772#2772 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2773#2773 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2774#2774 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2775#2775 Name: Dmitriy Karsyuk
Dzmitry (Zmitser) Karsiuk		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2776#2776 Name: Anatol Lapo
Anatoli Petrovich Lappo		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2777#2777 Name: Ihar Butkevich
Igor Evgenevich Butkevich		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2778#2778 Name: Raman Podlineu
Roman Leonidovich Podlinev		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2779#2779 Name: Ihar Pechan
Igor Nikolaevich Pechen		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
2780#2780 Name: Siarhei Novikau
Sergey Ignatovich Novikof		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024