Lists of sanctions
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13.03.2025 12:03:46

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 - 12.03.2025., 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): 2025.03.12 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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Showing 4,001-4,020 of 36,231 items.
#NameAddressTypeListProgramDate of publication
4001#4001 Name: Vladimir Ilich MAKSIMENKO
Владимир Ильич Максименко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4002#4002 Name: Alexei Alexandrovich MORDASHOV
Алексей Александрович Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4003#4003 Name: Marina Alexandrovna MORDASHOVA
Марина Александровна Мордашова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4004#4004 Name: Ilya Alekseevich MORDASHOV
Илья Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4005#4005 Name: Kirill Alekseevich MORDASHOV
Кирилл Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4006#4006 Name: Nikita Alekseevich MORDASHOV
Никита Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4007#4007 Name: Mikhail Feliksovich SHEBAKPOLSKIY
Михаил Феликсович Шебакпольский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4008#4008 Name: Sergey Nikolayevich ARTEMYEV
Сергей Николаевич Артемьев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4009#4009 Name: Yury Ivanovich BORISOV
Юрий Иванович Борисов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4010#4010 Name: Andrei Removich BELOUSOV
Андрей Рэмович Белоусов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4011#4011 Name: Viktoria Valeriyevna ABRAMCHENKO
Виктория Валериевна Абрамченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4012#4012 Name: Dmitry Nikolayevich CHERNYSHENKO
Дмитрий Николаевич Чернышенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4013#4013 Name: Tatyana Alekseyevna GOLIKOVA
Татьяна Алексеевна Голикова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4014#4014 Name: Viktor Borisovich KHRISTENKO
Виктор Борисович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4015#4015 Name: Vladimir Viktorovich KHRISTENKO
Владимир Викторович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4016#4016 Name: Marat Shakirzyanovich KHUSNULLIN
Марат Шакирзянович Хуснуллин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4017#4017 Name: Nadezhda Sergeevna KIRIYENKO
Надежда Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4018#4018 Name: Maria Vladislavovna KIRIYENKO
Мария Владиславовна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4019#4019 Name: Lyubov Sergeevna KIRIYENKO
Любовь Сергеевна Кириенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4020#4020 Name: Maxim Stanislavovich ORESHKIN
Максим Станиславович Орешкин		Russia / RussieIndividualCANADARussia / Russie04.09.2024