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 - 09.07.2025. 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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,781-16,800 of 37,648 items.

#	Name	Address	Type	List	Program	Date of publication
16781	#16781 Name: AMSTERDAM TRADE BANK NV	Strawinskylaan 1939, Amsterdam, 1077 XX, Netherlands	Entity	SDN	RUSSIA-EO14024	06.04.2022
16782	#16782 Name: Rashid Gumarovich NURGALIEV Rashid NURGALIYEV	Zhetiqara, Kazakhstan Zhetikara, Kazakhstan Dzhetigara, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16783	#16783 Name: Sergey Semyonovich SOBYANIN Sergei SOBYANIN	Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16784	#16784 Name: Anatoliy Anatolievich SERYSHEV Anatoly SERYSHEV	Koblyakovo, Bratsk District, Irkutsk Oblast, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16785	#16785 Name: Vladimir Ivanovich BULAVIN	Lipetsk Oblast, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16786	#16786 Name: Yuriy Petrovich TRUTNEV Yury TRUTNEV	Perm, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16787	#16787 Name: Vladimir Vladimirovich YAKUSHEV	Neftekamsk, Bashkortostan, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16788	#16788 Name: Aleksandr Dmitrievich BEGLOV Alexander BEGLOV	Baku, Azerbaijan St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16789	#16789 Name: Yuriy Yakovlevich CHAYKA Yury CHAIKA Yuri CHAIKA	Nikolayevsk-on-Amur, Khabarovsk Territory, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16790	#16790 Name: Konstantin Anatolyevich CHUYCHENKO Konstantin Anatolyevich CHUICHENKO	Lipetsk, Lipetsk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16791	#16791 Name: Aleksandr Vladimirovich GUTSAN Alexander GUTSAN	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16792	#16792 Name: Igor Anatolyevich KOMAROV Igor Anatolievich KOMAROV	Engels, Saratov Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16793	#16793 Name: Anton Germanovich SILUANOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16794	#16794 Name: Mikhail Vladimirovich MISHUSTIN Mikhail MISHUSTIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16795	#16795 Name: Anton Eduardovich VAINO	Tallinn, Estonia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16796	#16796 Name: Vladimir Vasilyevich USTINOV	Nikolayevsk-on-Amur, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16797	#16797 Name: LADY LEILA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
16798	#16798 Name: LADY RANIA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
16799	#16799 Name: LADY SEVDA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
16800	#16800 Name: SV KONSTANTIN	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022