Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 11.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,721-14,740 of 38,400 items.

#	Name	Address	Type	List	Program	Date of publication
14721	#14721 Name: Igor Borisovich BORISOV	Perm, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14722	#14722 Name: Yevgeny Ivanovich KOLYUSHIN	Cherepovets, Vologda region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14723	#14723 Name: Aleksandr Borisovich KURDIUMOV Alexander KURDYUMOV	Nizhny Novgorod, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14724	#14724 Name: Nikolay Vladimirovich LEVICHEV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14725	#14725 Name: Anton Igorevich LOPATIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14726	#14726 Name: Konstantin Sergeevich MAZUREVSKII Konstantin MAZUREVSKY	Rassukha, Unechsky district, Bryansk region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14727	#14727 Name: Liudmila Leonidovna MARKINA Lyudmila MARKINA	Khotynets, Khotynets district, Oryol region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14728	#14728 Name: Elmira Abdulbarievna KHAIMOURZINA Elmira KHAIMURZINA	Arkhangelka, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14729	#14729 Name: Yevgeny Aleksandrovich SHEVCHENKO Evgeni SHEVCHENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14730	#14730 Name: Andrey Yurievich SHUTOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14731	#14731 Name: Boris Safarovich EBZEEV	Jangi-Jer, Kyrgyzstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14732	#14732 Name: Oleg Yuryevich NESTEROV	Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia Mariupol, Ukraine	Individual	SDN	RUSSIA-EO14024	09.12.2022
14733	#14733 Name: Yevgeniy Radionovich KIM	Tashkent, Uzbekistan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14734	#14734 Name: Alpha CONDE	Boke, Guinea Turkey	Individual	SDN	GLOMAG	09.12.2022
14735	#14735 Name: Ochur-Suge Terimovich MONGUSH Ochur-Suge Temirovich MONGUSH	Republic of Tuva, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14736	#14736 Name: Lyudmila Nikolaevna ZAITSEVA	Timashevsk, Krasnodar Territory, Russia 4 Kuznechnaya Street, Krasnodar, 350000, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
14737	#14737 Name: MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU	Korea, North	Entity	SDN	DPRK2	09.12.2022
14738	#14738 Name: Karim KEITA	Paris, France Cote d Ivoire Sebenicoro, Bamako, Mali	Individual	SDN	GLOMAG	09.12.2022
14739	#14739 Name: KONIJANE STRATEGIC MARKETING	Abidjan-Cocody Angre 8eme Tranche Les Residences Eve La Djibi Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan, Cote d Ivoire	Entity	SDN	GLOMAG	09.12.2022
14740	#14740 Name: Yingjie WU	Changyi County, Shandong Province, China China	Individual	SDN	GLOMAG	09.12.2022