Lists of sanctions
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14.07.2025 14:53:45

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 15,481-15,500 of 37,654 items.
#NameAddressTypeListProgramDate of publication
15481#15481 Name: Said Mikhailovich GUTSERIEV
ГУЦЕРИЕВ, Саид Михайлович
GroznyIndividualUKRussia29.06.2022
15482#15482 Name: Sait-Salam Safarbekovich GUTSERIEV
саит салам гуцериев
Nur-SultanIndividualUKRussia29.06.2022
15483#15483 Name:
Joint Stock Company Moscow Industrial Bank
АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК
JSC MOSCOW INDUSTRIAL BANK
MOSCOW INDUSTRIAL BANK PJSCB
MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB
MOSKOVSKY INDUSTRIALNY BANK
PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
-EntityUKRussia29.06.2022
15484#15484 Name:
АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ
-EntityUKRussia29.06.2022
15485#15485 Name: -EntityUKRussia29.06.2022
15486#15486 Name:
АО НОВЫЕ ВОЗМОЖНОСТИ
-EntityUKRussia29.06.2022
15487#15487 Name: -EntityUKSyria29.06.2022
15488#15488 Name: Mihajlo PERENČEVIĆ
Mihajlo PERENCEVIC
-IndividualUKRussia29.06.2022
15489#15489 Name: Vladimir POTANIN
Владимир Олегович Потанин
Vladimir Olegovich POTANIN
MoscowIndividualUKRussia29.06.2022
15490#15490 Name:
ЭР СТАЙЛ СОФТЛАБ
-EntityUKRussia29.06.2022
15491#15491 Name: Sergei Fedorovich Rudskoi
Sergey Fedorovich Rudskoy
Сергей Федорович Рудской
-IndividualUKSyria29.06.2022
15492#15492 Name: Andrei Mikolayvych  Troshev
Andrey Nikolaevich   Troshev
Трошев, Андрей Николаевич
LeningradIndividualUKSyria29.06.2022
15493#15493 Name: Anna TSIVELEVA
анна цивилева
IvanovoIndividualUKRussia29.06.2022
15494#15494 Name: Sergei Evgenievich TSIVILEV
Серге́й Евге́ньевич Цивилёв
ZhdanovIndividualUKRussia29.06.2022
15495#15495 Name: Ivan Aleksandrovich TYRYSHKIN
Иван Тырышкин
-IndividualUKRussia29.06.2022
15496#15496 Name: -EntityUKSyria29.06.2022
15497#15497 Name: Javad DARVISH-VAND-IndividualEUIRN29.06.2022
15498#15498 Name: Seyyed Mahdi FARAHI
Sajjíd Mahdí Faráhí
-IndividualEUIRN29.06.2022
15499#15499 Name: Mohammad Ali JAFARI-IndividualEUIRN29.06.2022
15500#15500 Name: Ebrahim MAHMUDZADEH-IndividualEUIRN29.06.2022