Lists of sanctions
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10.03.2025 16:00:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 3,081-3,100 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3081#3081 Name: Serergei Vladimirovich BURLAKOV
Бурлаков Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3082#3082 Name: Nikolai Petrovich BURLYAEV
Бурляев Николай Петрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3083#3083 Name: Valdmir Vladimirovich BURMATOV
Бурматов Владимир Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3084#3084 Name: Maria Valerievna BUTINA
Бутина Мария Валерьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3085#3085 Name: Tatyana Viktorovna BUTSKAYA
Буцкая Татьяна Викторовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3086#3086 Name: Ernest Abdulovich VALEEV
Валеев Эрнест Абдулович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3087#3087 Name: Oleg Dorianovich VALENCHUK
Валенчук Олег Дорианович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3088#3088 Name: Nikolai Sergeevich VALUEV
Валуев Николай Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3089#3089 Name: Nikolay Ivanovich VASILIEV
Васильев Николай Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3090#3090 Name: Maria Viktorovna VASILKOVA
Василькова Мария Викторовна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3091#3091 Name: Anatoly Alexandrovich VASSERMAN
Вассерман Анатолий Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3092#3092 Name: Alexey Borisovich VELLER
Веллер Алексей Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3093#3093 Name: Sergey Alekseevich VEREMEENKO
Веремеенко Сергей Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3094#3094 Name: Vasily Maksimovich VLASOV
Власов Василий Максимович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3095#3095 Name: Roman Mikhailovich VODIANOV
Водянов Роман Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3096#3096 Name: Ilia Svetoslavovich VOLFSON
Вольфсон Илья Светославович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3097#3097 Name: Andrey Viktorovich VOROBYOV
Воробьев Андрей Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3098#3098 Name: Anatoly Vladimirovich VORONOVSKY
Вороновский Анатолий Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3099#3099 Name: Anatoly Borisovich VIBORNY
Выборный Анатолий Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3100#3100 Name: Sergey Anatolievich GAVRILOV
Гаврилов Сергей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024