Lists of sanctions
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30.06.2025 01:10:12

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): 2025.06.18 | 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 4,281-4,300 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4281#4281 Name: Leonid Anatolievich OGUL
Огуль Леонид Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4282#4282 Name: Natalya Alekseevna ORLOVA
Орлова Наталья Алексеевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4283#4283 Name: Nikolay Ivanovich OSADCHY
Осадчий Николай Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4284#4284 Name: Nina Alexandrovna OSTANINA
Останина Нина Александровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4285#4285 Name: Boris Romanovich PAYKIN
Пайкин Борис Романович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4286#4286 Name: Kaplan Mugdinovich PANESH
Панеш Каплан Мугдинович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4287#4287 Name: Gennady Olegovich PANIN
Панин Геннадий Олегович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4288#4288 Name: Nikolay Vasilievich PANKOV
Панков Николай Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4289#4289 Name: Sergey Mikhailovich PANTELEEV
Пантелеев Сергей Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4290#4290 Name: Irina Alexandrovna PANKINA
Панькина Ирина Александровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4291#4291 Name: Denis Andreevich PARFENOV
Парфенов Денис Андреевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4292#4292 Name: Evgeny Alekseevich PERVYSHOV
Первышов Евгений Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4293#4293 Name: Vyacheslav Anatolievich PETROV
Петров Вячеслав Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4294#4294 Name: Sergey Valerievich PETROV
Петров Сергей Валериевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4295#4295 Name: Yury Alexandrovich PETROV
Петров Юрий Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4296#4296 Name: Nikolay Yurievich PETRUNIN
Петрунин Николай Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4297#4297 Name: Valentina Nikolaevna PIVNENKO
Пивненко Валентина Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4298#4298 Name: Olga Vasilievna PILIPENKO
Пилипенко Ольга Васильевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4299#4299 Name: Dmitry Yurievich PIROG
Пирог Дмитрий Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4300#4300 Name: Vladimir Nikolaevich PLOTNIKOV
Плотников Владимир Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024