Lists of sanctions
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10.03.2025 12:56:57

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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Showing 3,021-3,040 of 36,228 items.
#NameAddressTypeListProgramDate of publication
3021#3021 Name: Sergey Nikolayevich STANKEVICH
Sergei Nikolaevich
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3022#3022 Name: Andrey Borisovich SHEIN
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3023#3023 Name: Aleksey Mikhailovich SALYAEV
Aleksei, Oleksii SALYAYEV, SALIAIEV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3024#3024 Name: Andrey Olegovich SHIPITSYN
Andrei, Andrii
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3025#3025 Name: Sergey Alekseyevich SHCHERBAKOV
Sergei, Serhii SHERBAKOV
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3026#3026 Name: Vladimir Vladimirovich YERYGIN
ERYGIN
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3027#3027 Name: Aleksandr Vladimirovich DVORNIKOV
Alexander
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3028#3028 Name: Andrey Vyacheslavovich YUDIN
Andrei
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3029#3029 Name: Khizri Magomedovich ABAKAROV 
Абакаров Хизри Магомедович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3030#3030 Name: Mikhail Yurievich AVDEEV 
Авдеев Михаил Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3031#3031 Name: Bekhan Vakhaevich AGAEV 
Агаев Бекхан Вахаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3032#3032 Name: Rakhim Azizboevich AZIMOV 
Азимов Рахим Азизбоевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3033#3033 Name: Elvira Rinatovna AITKULOVA 
Аиткулова Эльвира Ринатовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3034#3034 Name: Anatoly Gennadievich AKSAKOV 
Аксаков Анатолий Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3035#3035 Name: Alexander Sergeevich AKSYONENKO 
Аксёненко Александр Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3036#3036 Name: Nikolai Nikolaevich ALEKSEENKO 
Алексеенко Николай Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3037#3037 Name: Andrey Anatolievich ALEKHIN 
Алехин Андрей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3038#3038 Name: Sergey Viktorovich ALTUKHOV 
Алтухов Сергей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3039#3039 Name: Andrey Gennadievich ALSHEVSKIH
Альшевских Андрей Геннадьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3040#3040 Name: Olga Nikolaevna AMELCHENKOVA 
Амельченкова Ольга Николаевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024