Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 12,381-12,400 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12381	#12381 Name: Vasilij Viktorovitj SJPAK Василий Викторович ШПАК Vasily Viktorovich SHPAK	Kuibyshev	Individual	EU	UKR	28.02.2023
12382	#12382 Name: Aleksej Sergejevitj BESPROZVANNYCH Алексей Сергеевич БЕСПРОЗВАННЫХ Alexey Sergeevich BESPROZVANNYKH	Leninogorsk	Individual	EU	UKR	28.02.2023
12383	#12383 Name: Jekaterina Gennadjevna PRIJEZZJEVA Ekaterina Gennadievna PRIEZZHEVA Екатерина Геннадьевна ПРИЕЗЖЕВА Jekatěrina Prijezževa Jekaterina Prijezževová	Gusev	Individual	EU	UKR	28.02.2023
12384	#12384 Name: Альберт Анварович КАРИМОВ Albert Anvarovitj KARIMOV Albert Anvarovich KARIMOV	Kazan Presnenskaya emb., 10, building 2, Moscow, 125039, RUSSIAN FEDERATION	Individual	EU	UKR	28.02.2023
12385	#12385 Name: Виктор Леонидович ЕВТУХОВ Viktor Leonidovich YEVTUKHOV Viktor Leonidovitj JEVTUCHOV	Leningrad	Individual	EU	UKR	28.02.2023
12386	#12386 Name: Aleksey Aleksandrovich UCHENOV Алексей Александрович УЧЕНОВ Aleksej Aleksandrovitj UTJONOV Alexej Učenov	Moscow	Individual	EU	UKR	28.02.2023
12387	#12387 Name: Michail Igorevitj IVANOV Mikhail Igorevich IVANOV Михаил Игоревич ИВАНОВ	Moscow	Individual	EU	UKR	28.02.2023
12388	#12388 Name: Tatiana Aleksandrovna ILJUSJNIKOVA Татьяна Александровна ИЛЮШНИКОВА Tatyana Alexandrovna ILYUSHNIKOVA		Individual	EU	UKR	28.02.2023
12389	#12389 Name: Polina Viktorovna KRJUTJKOVA Полина Викторовна КРЮЧКОВА Polina Viktorovna KRYUCHKOVA		Individual	EU	UKR	28.02.2023
12390	#12390 Name: Владимир Евгеньевич ИЛЬИЧЕВ Vladimir Evgenievich ILYICHEV Vladimir Jevgenjevitj ILJITJOV		Individual	EU	UKR	28.02.2023
12391	#12391 Name: Ilja Eduardovitj TOROSOV Илья Эдуардович ТОРОСОВ Ilya Eduardovich TOROSOV	Moscow	Individual	EU	UKR	28.02.2023
12392	#12392 Name: Aleksey Igorevich KHERSONTSEV Алексей Игоревич ХЕРСОНЦЕВ Aleksej Igorevitj CHERSONTSEV	Lesnoy	Individual	EU	UKR	28.02.2023
12393	#12393 Name: Sergey Makarovich NAZAROV Сергей Макрович НАЗАРОВ Sergej Makarovitj NAZAROV	Kizel	Individual	EU	UKR	28.02.2023
12394	#12394 Name: Дмитрий Валерьевич ВОЛЬВАЧ Dmitriy Valer'yevich VOLVACH Dmitrij Valerjevitj VOLVATJ	Moscow	Individual	EU	UKR	28.02.2023
12395	#12395 Name: Dmitrij Sergejevitj VACHRUKOV Дмитрий Сергеевич ВАХРУКОВ Dmitriy Sergeevich VAKHRUKOV		Individual	EU	UKR	28.02.2023
12396	#12396 Name: Murat Anatoljevitj KEREFOV Мурат Анатольевич КЕРЕФОВ Murat Anatolyevich KEREFOV	Nalchik	Individual	EU	UKR	28.02.2023
12397	#12397 Name: Максим Андреевич КОЛЕСНИКОВ Maxim Andreevich KOLESNIKOV Maksim Andrejevitj KOLESNIKOV		Individual	EU	UKR	28.02.2023
12398	#12398 Name: Alexey Nikolaievich PARIKIN Алексей Николаевич ПАРИКИН Aleksej Nikolajevitj PARIKIN	Makaryev	Individual	EU	UKR	28.02.2023
12399	#12399 Name: Sergey Yurievich TOLMACHEV Sergej Jurjevitj TOLMATJOV Сергей Юрьевич ТОЛМАЧЕВ Sergej Tolmačev	Krasnoyarsk	Individual	EU	UKR	28.02.2023
12400	#12400 Name: Vyacheslav Nikolaevich SMIRNOV Вячеслав Николаевич СМИРНОВ Vjatjeslav SMIRNOV		Individual	EU	UKR	28.02.2023