Lists of sanctions
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26.10.2025 06:50:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 9,361-9,380 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9361#9361 Name: Sergey  ABISOVUkraineIndividualCANADAUkraine04.09.2024
9362#9362 Name: Oleh  BEREZAUkraineIndividualCANADAUkraine04.09.2024
9363#9363 Name: Oleksandr  KARAMANUkraineIndividualCANADAUkraine04.09.2024
9364#9364 Name: Volodimir KONONOVUkraineIndividualCANADAUkraine04.09.2024
9365#9365 Name: Georgiy L’vovich MURADOVUkraineIndividualCANADAUkraine04.09.2024
9366#9366 Name: Andriy Yurevich PINCHUKUkraineIndividualCANADAUkraine04.09.2024
9367#9367 Name: Miroslav Vladimirovich RUDENKOUkraineIndividualCANADAUkraine04.09.2024
9368#9368 Name: Mikhail Sergeyevich SHEREMETUkraineIndividualCANADAUkraine04.09.2024
9369#9369 Name: Gennadiy Nikolaiovych TSYPKALOVUkraineIndividualCANADAUkraine04.09.2024
9370#9370 Name: Oleksandr  ZAKHARCHENKOUkraineIndividualCANADAUkraine04.09.2024
9371#9371 Name: Larisa  AIRAPETYANUkraineIndividualCANADAUkraine04.09.2024
9372#9372 Name: Eduard  BASURINUkraineIndividualCANADAUkraine04.09.2024
9373#9373 Name: Olga  BESEDINAUkraineIndividualCANADAUkraine04.09.2024
9374#9374 Name: Oleg  BUGROVUkraineIndividualCANADAUkraine04.09.2024
9375#9375 Name: Vladyslav  DEYNEGOUkraineIndividualCANADAUkraine04.09.2024
9376#9376 Name: Pavel  DREMOV
Batya, Kazak		UkraineIndividualCANADAUkraine04.09.2024
9377#9377 Name: Ekaterina  FILIPPOVAUkraineIndividualCANADAUkraine04.09.2024
9378#9378 Name: Sergey IGNATOVUkraineIndividualCANADAUkraine04.09.2024
9379#9379 Name: Zaur  ISMAILOVUkraineIndividualCANADAUkraine04.09.2024
9380#9380 Name: Ravil  KHALIKOVUkraineIndividualCANADAUkraine04.09.2024