Lists of sanctions
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26.10.2025 11:05:00

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 9,401-9,420 of 39,667 items.
#NameAddressTypeListProgramDate of publication
9401#9401 Name: Konstantin BAKHAREVUkraineIndividualCANADAUkraine04.09.2024
9402#9402 Name: Ruslan BALBEKUkraineIndividualCANADAUkraine04.09.2024
9403#9403 Name: Dmitry BELIKUkraineIndividualCANADAUkraine04.09.2024
9404#9404 Name: Svetlana Alekseevna BORODULINAUkraineIndividualCANADAUkraine04.09.2024
9405#9405 Name: Valentin Valentinovich DEMIDOVUkraineIndividualCANADAUkraine04.09.2024
9406#9406 Name: Irina Valerievna KIVIKOUkraineIndividualCANADAUkraine04.09.2024
9407#9407 Name: Andrey KOZENKOUkraineIndividualCANADAUkraine04.09.2024
9408#9408 Name: Mikhail Anatolievich NAZAROVUkraineIndividualCANADAUkraine04.09.2024
9409#9409 Name: Viktor Nikolayevich PALAGINUkraineIndividualCANADAUkraine04.09.2024
9410#9410 Name: Dmitry Anatolievich POLONSKYUkraineIndividualCANADAUkraine04.09.2024
9411#9411 Name: Svetlana SAVCHENKOUkraineIndividualCANADAUkraine04.09.2024
9412#9412 Name: Oleg Georgievich SHAPOVALOVUkraineIndividualCANADAUkraine04.09.2024
9413#9413 Name: Pavel Valentinovich  SHPEROVUkraineIndividualCANADAUkraine04.09.2024
9414#9414 Name: Andrey Gennadievich VASYUTAUkraineIndividualCANADAUkraine04.09.2024
9415#9415 Name: Anatoly Andreyevich ANTONOVUkraineIndividualCANADAUkraine04.09.2024
9416#9416 Name: Aleksandr Vasilyevich BASOVUkraineIndividualCANADAUkraine04.09.2024
9417#9417 Name: Dmitry Viktorovich BOZHICHUkraineIndividualCANADAUkraine04.09.2024
9418#9418 Name: Sergey Alekseyevich BORODINUkraineIndividualCANADAUkraine04.09.2024
9419#9419 Name: Oleg Ivanovich CHERNOUSOVUkraineIndividualCANADAUkraine04.09.2024
9420#9420 Name: Yuri Anatolyevich DEGTYAREVUkraineIndividualCANADAUkraine04.09.2024