Lists of sanctions
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15.07.2025 22:14:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 3,701-3,720 of 37,654 items.
#NameAddressTypeListProgramDate of publication
3701#3701 Name: Seyed Hamzeh Ghalandari-IndividualUKIran10.09.2024
3702#3702 Name: Ali Jafarabadi
علی جعفرآبادی
-IndividualUKIran10.09.2024
3703#3703 Name: Majid Mousavi-IndividualUKIran10.09.2024
3704#3704 Name: -EntityUKRussia10.09.2024
3705#3705 Name:
بندرانزلی
-EntityUKIran10.09.2024
3706#3706 Name: B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, India
Liberia
EntitySDNRUSSIA-EO1402406.09.2024
3707#3707 Name: B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, IndiaEntitySDNRUSSIA-EO1402406.09.2024
3708#3708 Name: NEW ENERGY-VesselSDNRUSSIA-EO1402406.09.2024
3709#3709 Name: MULAN-VesselSDNRUSSIA-EO1402406.09.2024
3710#3710 Name: Andrij Ananěnko
Andrej Ananenko
Андрій Валерійович АНАНЕНКО
Андрей Валерьевич АНАНЕНКО
Andrii Valeriovich ANANENKO
Andrei Valerievich ANANENKO
MINSKIndividualEUBLR05.09.2024
3711#3711 Name:
NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG
ANO DIALOG
DIALOG
DIALOGUE
Ul. Timura Frunze, D. 11, Str. 1, Floor 1 Pomeshch. VI Kom. 14, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402405.09.2024
3712#3712 Name: Vladimir Grigoryevich TABAKMoscow, RussiaIndividualSDNRUSSIA-EO1402405.09.2024
3713#3713 Name:
AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
ANO DIALOG REGIONS
DIALOGUE REGIONS
DIALOG REGIONY
DIALOGUE
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
Ul. Timura Frunze D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021, RussiaEntitySDNRUSSIA-EO1402405.09.2024
3714#3714 Name: Aleksey Alekseyevich GARASHCHENKOMoscow, RussiaIndividualSDNRUSSIA-EO1402405.09.2024
3715#3715 Name: Anastasiya Igorevna YERMOSHKINARussiaIndividualSDNRUSSIA-EO1402405.09.2024
3716#3716 Name: Aleksandr Vitalyevich NEZHENTSEVRussiaIndividualSDNRUSSIA-EO1402405.09.2024
3717#3717 Name: Margarita Simonovna SIMONYAN
Margarita Simonovna SIMONIYAN
Krasnodar, Russia
Novokuznetskaya Street 35-37 1 14, Moscow, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3718#3718 Name: Elizaveta Yuryevna BRODSKAIA
Yelizaveta BRODSKAYA
Moscow, Russia
Aviacionnaya 59-278, Moscow, 123182, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3719#3719 Name: Andrey Vladimirovich KIYASHKOKrasnodar, Russia
Horoshevskoe Shosse 64-367, Moscow, 117499, Russia
IndividualSDNRUSSIA-EO1402405.09.2024
3720#3720 Name: Anton Sergeevich ANISIMOVSyktyvkar, Komi Republic, Russia
Garibaldi St., 3, Moscow, 119313, Russia
IndividualSDNRUSSIA-EO1402405.09.2024