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 - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,401-34,420 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34401	#34401 Name: SUBSIDIARY BANK ALFA-BANK JSC JSC SB ALFA BANK Historical	Masanchy Street 57a, Almaty, 050012, Kazakhstan	Entity	SDN	RUSSIA-EO14024	06.04.2022
34402	#34402 Name: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT ABC LLC LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION Historical	19 Vavilova St., Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
34403	#34403 Name: Ilya Borisovich BRODSKIY Ilya Borisovich BRODSKI Historical	Moscow, Russia Russia United Kingdom	Individual	SDN	RUSSIA-EO14024	24.03.2022
34404	#34404 Name: Aleksey Leonidovich FISUN Aleksei Leonidovich FISUN Historical	Solomennoi Storozhki avenue 5, block 1, flat 17, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
34405	#34405 Name: Alexey Valeryevich PANFEROV Historical	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
34406	#34406 Name: Joel Raymond LAUTIER Zhoel Raimon LOTE Historical	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
34407	#34407 Name: Didier CASIMIRO Historical	-	Individual	UK	Russia	24.03.2022
34408	#34408 Name: Lev Aronovich KHASIS Lev Aranovich KHASIS Historical	-	Individual	UK	Russia	24.03.2022
34409	#34409 Name: Aleksander Aleksandrovich MIKHEEV Historical	-	Individual	UK	Russia	24.03.2022
34410	#34410 Name: Minsk Wheel Tractor Plant MZKT Historical	-	Entity	UK	Russia	24.03.2022
34411	#34411 Name: Zeljko RUNJE Historical	-	Individual	UK	Russia	24.03.2022
34412	#34412 Name: Oleg Yurievich TINKOV Олег Юрьевич Тиньков Historical	Polysayevo	Individual	UK	Russia	24.03.2022
34413	#34413 Name: Ervin Rene MORENO LOPEZ Historical	Guatemala Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala	Individual	SDN	ILLICIT-DRUGS-EO ILLICIT-DRUGS-EO14059	18.03.2022
34414	#34414 Name: Alexandrer Alexandrovich MIKHEEV Aleksander Aleksandrovitj MICHEJEV Александр Александрович Михеев Historical	Moscow	Individual	EU	UKR	15.03.2022
34415	#34415 Name: Andrej Valerijevitj RJUMIN Andrey Valerievich RYUMIN ндрей Валерьевич Рюмин Historical		Individual	EU	UKR	15.03.2022
34416	#34416 Name: Vladimir Valerievich RASHEVSKY Владимир Валерьевич РАШЕВСКИЙ Vladimir Valeryevich RASHEVSKIY Vladimir Valerjevitj RASJEVSKIJ Vladimir Raševskij Владимир Рашевски Historical	Moscow	Individual	EU	UKR	15.03.2022
34417	#34417 Name: Aleksey KRIVORUCHKO Alexei KRIVORUCHKO Historical	Stavropol, Russia Russia	Individual	SDN	RUSSIA-EO14024	15.03.2022
34418	#34418 Name: Maya Nikolaevna BOLOTOVA Historical	-	Individual	UK	Russia	15.03.2022
34419	#34419 Name: Aleyona Anatolyevna CHUGULEVA Historical	-	Individual	UK	Cyber	15.03.2022
34420	#34420 Name: Darya Aleksandrovna DUGINA Historical	-	Individual	UK	Cyber	15.03.2022