Lists of sanctions
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29.06.2025 21:34:56

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 4,361-4,380 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4361#4361 Name: Roman Igorevich TERYUSHKOV
Терюшков Роман Игоревич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4362#4362 Name: Alexander Pavlovich TETERDINKO
Тетердинко Александр Павлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4363#4363 Name: Petr Olegovich TOLSTOY
Толстой Петр Олегович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4364#4364 Name: Andrey Fyodorovich TRIFONOV
Трифонов Андрей Федорович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4365#4365 Name: Fedot Semyonovich TUMUSOV
Тумусов Федот Семёнович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4366#4366 Name: Artyom Viktorovich TUROV
Туров Артём Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4367#4367 Name: Larisa Nikolaevna TUTOVA
Тутова Лариса Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4368#4368 Name: Rimma Amirovna UTYASHEVA
Утяшева Римма Амировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4369#4369 Name: Oksana Nikolaevna FADINA
Фадина Оксана Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4370#4370 Name: Airat Zakievich FARRAKHOV
Фаррахов Айрат Закиевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4371#4371 Name: Evgeny Alekseevich FEDOROV
Федоров Евгений Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4372#4372 Name: Pavel Mikhailovich FEDYAEV
Федяев Павел Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4373#4373 Name: Vyacheslav Alexandrovich FETISOV
Фетисов Вячеслав Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4374#4374 Name: Irina Anatolievna FILATOVA
Филатова Ирина Анатольевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4375#4375 Name: Vyacheslav Vasilievich FOMICHEV
Фомичев Вячеслав Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4376#4376 Name: Tamara Ivanovna FROLOVA
Фролова Тамара Ивановна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4377#4377 Name: Biysultan Sultanbievich KHAMZAEV
Хамзаев Бийсултан Султанбиевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4378#4378 Name: Nikolai Mikhailovich KHARITONOV
Харитонов Николай Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4379#4379 Name: Ekaterina Vladimirovna KHARCHENKO
Харченко Екатерина Владимировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4380#4380 Name: Murat Ruslanovich KHASANOV
Хасанов Мурат Русланович		Russia / RussieIndividualCANADARussia / Russie04.09.2024