Lists of sanctions
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29.06.2025 04:05:59

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 4,821-4,840 of 37,545 items.
#NameAddressTypeListProgramDate of publication
4821#4821 Name: Valentin Pavlovich LUTSAK
Валентин Павлович Луцак
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4822#4822 Name: Sergey Nikolaevich BORISENKO
Сергей Николаевич Борисенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4823#4823 Name: Aleksandr Semyonovich SANCHIK
Александр Семёнович Санчик
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4824#4824 Name: Oleg Mikhailovich SVIRIDENKO
Олег Михайлович Свириденко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4825#4825 Name: Vitaly Pavlovich KHOTSENKO
Виталий Павлович Хоценко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4826#4826 Name: Vladislav Vyacheslavovich KUZNETSOV 
Владислав Вячеславович Кузнецов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4827#4827 Name: Alexander Viktorovich MOOR
Александр Викторович Моор
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4828#4828 Name: Alexander Vasilievich BOGOMAZ
Александр Васильевич Богомаз
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4829#4829 Name: Roman Vladimirovich STAROVOIT
Роман Владимирович Старовойт
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4830#4830 Name: Gleb Sergeyevich NIKITIN   
Глеб Сергеевич Никитин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4831#4831 Name: Yevgeny Vladmirovich KUYVASHEV
Евгений Владимирович Куйвашев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4832#4832 Name: Alexei Leonidovich TEKSLER
Алексей Леонидович Текслер
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4833#4833 Name: Dmitry Igorevich AZAROV
Дмитрий И́горевич Азаров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4834#4834 Name: Radiy Faritovich KHABIROV
Радий Фаритович Хабиров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4835#4835 Name: Oleg Alekseyevich NIKOLAYEV 
Олег Алексеевич Николаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4836#4836 Name: Alexander Viktorovich USS
Александр Викторович Усс
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4837#4837 Name: Andrei Alexandrovich TRAVNIKOV 
Андрей Александрович Травников
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4838#4838 Name: Roman Viktorovich BUSARGIN 
Роман Викторович Бусаргин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4839#4839 Name: Alexander Aleksandrovich AVDEEV
Александр Александрович Авдеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
4840#4840 Name: Denis Vladimirovich PASLER   
Денис Владимирович Паслер
Russia / RussieIndividualCANADARussia / Russie04.09.2024