Lists of sanctions
18.190.28.9
11.03.2025 01:01:45

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 3,321-3,340 of 36,229 items.
#NameAddressTypeListProgramDate of publication
3321#3321 Name: Renat Ismailovich SULEIMANOV
Сулейманов Ренат Исмаилович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3322#3322 Name: Ivan Konstantinovich SUKHAREV
Сухарев Иван Константинович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3323#3323 Name: Artur Borisovich TAYAMAZOV
Таймазов Артур Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3324#3324 Name: Kazbek Kutsukovich TAYSAEV
Тайсаев Казбек Куцукович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3325#3325 Name: Mikhail Vasilievich TARASENKO
Тарасенко Михаил Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3326#3326 Name: Muslim Barisovich TATRIEV
Татриев Муслим Барисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3327#3327 Name: Sergey Yurievich TEN
Тен Сергей Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3328#3328 Name: Alexander Vasilievich TERENTIEV
Терентьев Александр Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3329#3329 Name: Mikhail Borisovich TERENTIEV
Терентьев Михаил Борисович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3330#3330 Name: Roman Igorevich TERYUSHKOV
Терюшков Роман Игоревич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3331#3331 Name: Alexander Pavlovich TETERDINKO
Тетердинко Александр Павлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3332#3332 Name: Petr Olegovich TOLSTOY
Толстой Петр Олегович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3333#3333 Name: Andrey Fyodorovich TRIFONOV
Трифонов Андрей Федорович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3334#3334 Name: Fedot Semyonovich TUMUSOV
Тумусов Федот Семёнович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3335#3335 Name: Artyom Viktorovich TUROV
Туров Артём Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3336#3336 Name: Larisa Nikolaevna TUTOVA
Тутова Лариса Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3337#3337 Name: Rimma Amirovna UTYASHEVA
Утяшева Римма Амировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3338#3338 Name: Oksana Nikolaevna FADINA
Фадина Оксана Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3339#3339 Name: Airat Zakievich FARRAKHOV
Фаррахов Айрат Закиевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3340#3340 Name: Evgeny Alekseevich FEDOROV
Федоров Евгений Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024