Lists of sanctions
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28.04.2025 14:25:15

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 - 22.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 9,701-9,720 of 36,654 items.
#NameAddressTypeListProgramDate of publication
9701#9701 Name: Alexey Alexeyevich NOVIKOV
Aleksei Alekseevich NOVIKOV		Gorkiy, Russia
18 Rublevskoye Shosse 1-221, Moscow, 121615, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
9702#9702 Name: Aleksey Sergeevich BESPROZVANNYKH
Alexey Sergeyevich BESPROZVANNYKH		Ridder, Kazakhstan
Moscow, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
9703#9703 Name: Lavrentii Aleksandrovich ZAKHAROV
Lavrentiy Aleksandrovich ZAKHAROV		Izhevsk, Russia
272 Pushkinskaya Street Apt. 41, Izhevsk, 426008, Russia
Flat 612 Romney House 47 Marsham Street, London, SW1P 3DS, United Kingdom		IndividualSDNRUSSIA-EO1402402.11.2023
9704#9704 Name: Villa Foch 10 Blvd Joseph II, Luxembourg, L-1840, LuxembourgEntitySDNRUSSIA-EO1402402.11.2023
9705#9705 Name: 3 Stanislavskogo St. Building 31/1 Floor 1, Office 2, Novosibirsk, 630079, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9706#9706 Name: Anastasiya Borisovna BONDARENKOVolgograd, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
9707#9707 Name: Viktor Leonidovich EVTUKHOVSt. Petersburg, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
9708#9708 Name: Maksim Alekseyevich KOTELNIKOV3 Krashenikova St. Flat 9, Novosibirsk, 633476, RussiaIndividualSDNRUSSIA-EO1402402.11.2023
9709#9709 Name: 77 Ayer Rajah Crescent #03-32, Singapore, 139954, SingaporeEntitySDNRUSSIA-EO1402402.11.2023
9710#9710 Name:
KHARTIS DV LLC		35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4, Moscow, 125362, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9711#9711 Name: 52 Pobedy Ave., Kopeysk, 456620, Chelyabinsk Region, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9712#9712 Name: Dmitriy Alekseyevich DMITRIEVKhanty-Mansiysky Autonomous Region, Russia
25 Iubileinaia St. Flat 45, Liubertsi, Moscow Regin, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
9713#9713 Name: Per. Bolshoi Balkanskii D. 20 Str. 1 Et 2 Pom.24, Moscow, 129090, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9714#9714 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9715#9715 Name: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077, CyprusEntitySDNRUSSIA-EO1402402.11.2023
9716#9716 Name: 60B Dorozhnaya St. Office 421, Moscow, 117405, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9717#9717 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9718#9718 Name: Igor Nikolaevich IEVLEV
Igor Nikolayevich IEVLEV		17 Zelionie Allei Flat 428, Moscow, Moscow Region, RussiaIndividualSDNRUSSIA-EO1402402.11.2023
9719#9719 Name: d. 7 str. 1 kom. 3 ul. Rechnikov, Moscow, 115407, RussiaEntitySDNRUSSIA-EO1402402.11.2023
9720#9720 Name: 313 Gaydar Alieev kuchasi, Tashkent, 100161, UzbekistanEntitySDNRUSSIA-EO1402402.11.2023