Lists of sanctions
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29.04.2025 14:46:38

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 8,841-8,860 of 36,660 items.
#NameAddressTypeListProgramDate of publication
8841#8841 Name: Rida Ali Khamis
رضا علي خميس		-IndividualUKCounter-Terrorism (International)13.12.2023
8842#8842 Name: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8843#8843 Name: Dongjin LEE
Lee DONGJIN
LEE, DJ		Busan, South Korea
Korea, South		IndividualSDNRUSSIA-EO1402412.12.2023
8844#8844 Name:
OOO YUTV GRUPPA		4 Olkhovskaya Street Building 2, Floor 4 Suite 470, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8845#8845 Name: Ivan Vladimirovich TAVRINMoscow, RussiaIndividualSDNRUSSIA-EO1402412.12.2023
8846#8846 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8847#8847 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8848#8848 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8849#8849 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8850#8850 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8851#8851 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8852#8852 Name: 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8853#8853 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8854#8854 Name:
OOO NOVYI MEDIA KHOLDING		4 ul. Olkhovskaia korp. 2, et. 4, pom. 464/15, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8855#8855 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8856#8856 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 214, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8857#8857 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8858#8858 Name:
OOO 7TV MEDIA GRUPPA		korp. 2, et. 4, pom. 464/14, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8859#8859 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
8860#8860 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023