Lists of sanctions
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29.06.2025 21:36:43

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 4,381-4,400 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4381#4381 Name: Galina Petrovna KHOVANSKAYA
Хованская Галина Петровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4382#4382 Name: Nikolai Grigorievich TSED
Цед Николай Григорьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4383#4383 Name: Elena Moiseevna TSUNAEVA
Цунаева Елена Моисеевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4384#4384 Name: Nikita Yurievich CHAPLIN
Чаплин Никита Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4385#4385 Name: Sergey Vladimirovich CHEPIKOV
Чепиков Сергей Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4386#4386 Name: Boris Alexandrovich CHERNYSHOV
Чернышов Борис Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4387#4387 Name: Alexey Yurievich CHERNYAK
Черняк Алексей Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4388#4388 Name: Sergey Viktorovich CHIZHOV
Чижов Сергей Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4389#4389 Name: Vladimir Anatolievich SHAMANOV
Шаманов Владимир Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4390#4390 Name: Sergey Alexandrovich SHARGUNOV
Шаргунов Сергей Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4391#4391 Name: Yury Nikolaevich SHVYTKIN
Швыткин Юрий Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4392#4392 Name: Mikhail Sergeevich SHEREMET
Шеремет Михаил Сергеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4393#4393 Name: Anton Vladimirovich SHIPULIN
Шипулин Антон Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4394#4394 Name: Nadezhda Vasilievna SHKOLKINA
Школкина Надежда Васильевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4395#4395 Name: Igor Nikolaevich SHUBIN
Шубин Игорь Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4396#4396 Name: Vadim Nikolaevich SHUVALOV
Шувалов Вадим Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4397#4397 Name: Adalbi Lyulevich SHKHAGOSHEV
Шхагошев Адальби Люлевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4398#4398 Name: Mikhail Viktorovich SHCHAPOV
Щапов Михаил Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4399#4399 Name: Nikolai Mikhailovich SHCHEGLOV
Щеглов Николай Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
4400#4400 Name: Alexander Vladimirovich SHCHERBAKOV
Щербаков Александр Владимирович		Russia / RussieIndividualCANADARussia / Russie04.09.2024