Lists of sanctions
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15.07.2025 22:08:50

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Showing 1,081-1,100 of 1,674 items.
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Showing 1,081-1,100 of 37,654 items.
#NameAddressTypeListProgramDate of publication
1081#1081 Name: LUANDA 1-VesselSDNIRAN-EO1390211.04.2025
1082#1082 Name: NADIYA-VesselSDNIRAN-EO1390211.04.2025
1083#1083 Name: PURNA
SAMPURNA RAJYA
-VesselSDNIRAN-EO1390211.04.2025
1084#1084 Name: SIMRAN-VesselSDNIRAN-EO1390211.04.2025
1085#1085 Name: Аляксей Уладзіміравіч БАШАН
Алексей Владимирович БАШАН
Aljaksej Bašan
Aliaksej Bašan
Aljaksei Bašan
Alexey Vladimirovich BASHAN
Aliaksei Uladzimiravich BASHAN
IndividualEUBLR10.04.2025
1086#1086 Name: Алена Анатольеўна БАЛДОЎСКАЯ
Elena Anatolyevna BALDOVSKAYA
Alena Anatolieuna BALDOUSKAYA
Alena Baldovskaja
Елена Анатольевна БАЛДОВСКАЯ
IndividualEUBLR10.04.2025
1087#1087 Name: Dzianis Uladzimiravich DUK
Denis Vladimirovich DUK
Дзяніс Уладзіміравіч ДУК
Dzjanis Duk
Денис Владимирович ДУК
Dzianis Duk
IndividualEUBLR10.04.2025
1088#1088 Name: Alena Kuncevič
Alena Kanstantinauna KUNTSEVICH
Elena Konstantinovna KUNTSEVICH
Алена Канстанцінаўна КУНЦЭВIЧ
Елена Константиновна КУНЦЕВИЧ
Alena Kuntsevitš
Alena Kuncevičová
IndividualEUBLR10.04.2025
1089#1089 Name: Александр Геннадьевич ТКАЧЕВ
Aljaksandr Tkačou
Alexander Gennadievich TKACHEV
Aliaksandr Genadzevich TKACHOU
Аляксандр Генадзьевіч ТКАЧОЎ
Aljaksandr Tkatšou
IndividualEUBLR10.04.2025
1090#1090 Name: Kacjaryna Fedosenková
Katsiaryna Aliaksandrauna FEDASENKA
Katsjaryna Fedasenka
Kacjaryna Fedasenka
Екатерина Александровна ФЕДОСЕНКО
Ekaterina Alexandrovna FEDOSENKO
Кацярына Аляксандраўна ФЕДАСЕНКА
IndividualEUBLR10.04.2025
1091#1091 Name: Alexander Vladimirovich YUZHIK
Aljaksandr Južik
Aliaksandr Uladzimiravich YUZHIK
Аляксандр Уладзіміравіч ЮЖЫК
Александр Владимирович ЮЖИК
IndividualEUBLR10.04.2025
1092#1092 Name: Aleh Aliaksandravich RAMANAU
Алег Аляксандравіч РАМАНАЎ
Олег Александрович РОМАНОВ
Oleg Aleksandrovich ROMANOV
GrodnoIndividualEUBLR10.04.2025
1093#1093 Name: Анастасия Павловна ПОПКО
Nastassja Papko
Anastasia Pavlovna POPKO
Настасся Паўлаўна ПАПКО
Nastassia Paulauna PAPKO
Nastassja Papková
IndividualEUBLR10.04.2025
1094#1094 Name: Juryi Nazarau
Juryj Nazarau
Юрий Викторович НАЗАРОВ
Юрый Віктаравіч НАЗАРАЎ
Yury Viktorovich NAZAROV
Yury Viktaravich NAZARAU
IndividualEUBLR10.04.2025
1095#1095 Name: Николай Владимирович ШКРЕД
Мікалай Уладзіміравіч ШКРЭД
Nikolai Vladimirovich SHKRED
Mikalaj Škred
Mikalai Škred
Mikalai Uladzimiravich SHKRED
IndividualEUBLR10.04.2025
1096#1096 Name: Anton Krajeuski
Антон Михайлович КРАЕВСКИЙ
Антон Міхайлавіч КРАЕЎСКI
Anton Mikhailovich KRAEVSKY
Anton Mikhailavich KRAEUSKY
IndividualEUBLR10.04.2025
1097#1097 Name: Николай Михайлович РОГАЩУК
Мікалай Міхайлавіч РАГАШЧУК
Nikolai Mikhailovich ROGASHCHUK
Mikalai Mikhailavich RAHASHCHUK
Mikalai Rahaštšuk
Mikalaj Rahaščuk
IndividualEUBLR10.04.2025
1098#1098 Name: Dmitry Nikolaevich SHVEDKO
Дмитрий Николаевич ШВЕДКO
Dzmitry Mikalaevich SHVEDKA
Дзмітрый Мікалаевіч ШВЕДКА
Dzmitryi Švedka
Dzmitryj Švedka
Dzmiry Shvedka
IndividualEUBLR10.04.2025
1099#1099 Name: Михаил Владимирович ДЕНИСЕНКО
Michajil Dzjanisenka
Mikalai Dzenisenka
Міхаіл Уладзіміравіч ДЗЯНIСЕНКА
Mikhail Uladzimiravich DZENISENKA
Mikhail Vladimirovich DENISENKO
Mihail Dzjanisenka
IndividualEUBLR10.04.2025
1100#1100 Name: Siarhei Mirzaevich AVAKAU
Сергей Мирзоевич АВАКОВ
Sergey Mirzoevich AVAKOV
Сяргей Мірзаевіч АВАКАЎ
Sjarhei Avakau
Sjarhej Avakau
IndividualEUBLR10.04.2025