Lists of sanctions
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28.06.2025 20:37:51

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 5,021-5,040 of 37,545 items.
#NameAddressTypeListProgramDate of publication
5021#5021 Name: Igor Mikhailovich BUTMAN
Игорь Михайлович Бутман		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5022#5022 Name: Larisa Aleksandrovna DOLINA
Лариса Александровна Долина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5023#5023 Name: Dmitriy Petrovich DYUZHEV
Дмитрий Петрович Дюжев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5024#5024 Name: Victoria Petrovna DAINEKO
Виктория Петровна Дайнеко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5025#5025 Name: Mikhail Sergeevich GALUSTYAN
Михаил Сергеевич Галустьян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5026#5026 Name: Vladimir Ilich MAKSIMENKO
Владимир Ильич Максименко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5027#5027 Name: Alexei Alexandrovich MORDASHOV
Алексей Александрович Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5028#5028 Name: Marina Alexandrovna MORDASHOVA
Марина Александровна Мордашова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5029#5029 Name: Ilya Alekseevich MORDASHOV
Илья Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5030#5030 Name: Kirill Alekseevich MORDASHOV
Кирилл Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5031#5031 Name: Nikita Alekseevich MORDASHOV
Никита Алексеевич Мордашов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5032#5032 Name: Mikhail Feliksovich SHEBAKPOLSKIY
Михаил Феликсович Шебакпольский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5033#5033 Name: Sergey Nikolayevich ARTEMYEV
Сергей Николаевич Артемьев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5034#5034 Name: Yury Ivanovich BORISOV
Юрий Иванович Борисов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5035#5035 Name: Andrei Removich BELOUSOV
Андрей Рэмович Белоусов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5036#5036 Name: Viktoria Valeriyevna ABRAMCHENKO
Виктория Валериевна Абрамченко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5037#5037 Name: Dmitry Nikolayevich CHERNYSHENKO
Дмитрий Николаевич Чернышенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5038#5038 Name: Tatyana Alekseyevna GOLIKOVA
Татьяна Алексеевна Голикова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5039#5039 Name: Viktor Borisovich KHRISTENKO
Виктор Борисович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
5040#5040 Name: Vladimir Viktorovich KHRISTENKO
Владимир Викторович Христенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024