Lists of sanctions
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01.07.2025 13:58:01

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.30 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,621-3,640 of 37,545 items.
#NameAddressTypeListProgramDate of publication
3621#3621 Name: Andrey Vladimirovich KIYASHKOKrasnodar, Russia
Horoshevskoe Shosse 64-367, Moscow, 117499, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
3622#3622 Name: Anton Sergeevich ANISIMOVSyktyvkar, Komi Republic, Russia
Garibaldi St., 3, Moscow, 119313, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
3623#3623 Name: Elena Mikhaylovna AFANASYEVA
Helena SHUDRA
Victoria PESTI		Saratov, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
3624#3624 Name: Konstantin Sergeyevich KALASHNIKOV
Konstiantyn KALASHNIKOV		Donetsk, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402405.09.2024
3625#3625 Name: Aleksey Oleksin
Aliaksei Aleksin		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3626#3626 Name: Sergei Yepikhov
Siarhei Yepikhau		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3627#3627 Name: Natalia Mikhailovna Buguk
Natalia Mikhailauna Buhuk		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3628#3628 Name: Alina Sergeevna Kasyanchyk
Alina Siarhieeuna Kasianchyk		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3629#3629 Name: Maksim Leonidovich Trusevich
Maksim Leanidavich Trusevich		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3630#3630 Name: Dmitriy Karsyuk
Dzmitry (Zmitser) Karsiuk		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3631#3631 Name: Anatol Lapo
Anatoli Petrovich Lappo		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3632#3632 Name: Ihar Butkevich
Igor Evgenevich Butkevich		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3633#3633 Name: Raman Podlineu
Roman Leonidovich Podlinev		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3634#3634 Name: Ihar Pechan
Igor Nikolaevich Pechen		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3635#3635 Name: Siarhei Novikau
Sergey Ignatovich Novikof		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3636#3636 Name: Konstantin Molostov
Konstantin Molostof		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3637#3637 Name: Igor Gutnik
Igor Nikolaevich Gutnik		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3638#3638 Name: Dmitriy Korzyuk
Dmitry Karzyuk		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3639#3639 Name: Alena Vasilevna Litvina
Елена Васильевна ЛИТВИНА		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024
3640#3640 Name: Aleh Heorhievich Karazei
Олег Георгиевич Каразей		Belarus / BélarusIndividualCANADABelarus / Bélarus04.09.2024