Lists of sanctions
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23.08.2025 08:07:43

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Showing 7,821-7,840 of 38,258 items.
#NameAddressTypeListProgramDate of publication
7821#7821 Name: Andrei Gennadyevich TIKHONOV
Andrey TIKHONOV		Tver, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7822#7822 Name: Andrei Anatolyevich EFREMOV
Andrey EFREMOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402421.06.2024
7823#7823 Name: Kirill Aleksandrovich ASTRAKHAN
Kirill ASTRAKHAN		Donetsk, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7824#7824 Name: Andrei Anatolyevich SUVOROV
Andrey SUVOROV		Togliatti, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7825#7825 Name: Igor Gennadyevich CHEKUNOV
Igor CHEKUNOV		RussiaIndividualSDNRUSSIA-EO1402421.06.2024
7826#7826 Name: Marina Mikhaylovna ALESKEEVA
Marina Mikhaylovna ALEKSEYEVA
Marina ALEKSEEVA		St. Petersburg, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7827#7827 Name: Mikhail Yuyevich GERBER
Mikhail GERBER		Izhevsk, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7828#7828 Name: Anton Mikhaylovich IVANOV
Anton Mihaylovich IVANOV
Anton IVANOV		Moscow, RussiaIndividualSDNRUSSIA-EO1402421.06.2024
7829#7829 Name: Anna Vladimirovna KULASHOVA
Anna KULASHOVA
Anna DUDORINA		Dmitrov, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7830#7830 Name: Daniil Sergeyevich BORSHCHEV
Daniil BORSHCHEV
Daniil BORSCHEV		Barnaul, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7831#7831 Name: Andrey Petrovich DUKHVALOV
Andrey DOUKHVALOV		Kharkov, Ukraine
Moscow, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7832#7832 Name: Denis Vladimirovich ZENKINMoscow, Russia
Kaliningrad, Russia		IndividualSDNRUSSIA-EO1402421.06.2024
7833#7833 Name: Rodolfo MALDONADO BUSTOSGuerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7834#7834 Name: Josue RAMIREZ CARRERAMexico City, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7835#7835 Name: Josue LOPEZ HERNANDEZ
El Colima		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7836#7836 Name: David DURAN ALVAREZQueretaro, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7837#7837 Name: Uriel TABARES MARTINEZ
El Medico		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7838#7838 Name: Kevin ARZATE GOMEZGuerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7839#7839 Name: Euclides CAMACHO GOICOCHEA
Quilles		Guerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024
7840#7840 Name: Lucio OCHOA LAGUNES
El Borrego		Veracruz, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405920.06.2024