Lists of sanctions
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20.10.2024 11:04:27

Lists of sanctions

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Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.

Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.17, | United Kingdom: 2024.10.17, | Canada: 2024.09.17
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 2,541-2,560 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2541#2541 Name: Victoria Vitalyevna NIKIFOROVA
Виктория Витальевна НИКИФОРОВА
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2542#2542 Name: Aelita Leonidovna MAMAKOVA
Аэлита Леонидовна Мамакова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2543#2543 Name: Maria Eduardovna SITTEL Russia / RussieIndividualCANADARussia / Russie04.09.2024
2544#2544 Name: Dmitry Viкtorovich GUBERNIEV Russia / RussieIndividualCANADARussia / Russie04.09.2024
2545#2545 Name: Dmitry Anatolyevich PEVTSOV
Дмитрий Анатольевич Певцов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2546#2546 Name: Victor Anatolyevich POLYAKOV 
Виктор Анатольевич Поляков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2547#2547 Name: Alexey Gennadievich NECHAYEV 
Алексей Геннадьевич Нечаев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2548#2548 Name: Aleksandr Yakovlevich SHKOLNIK 
Александр Яковлевич Школьник
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2549#2549 Name: Alexander Sergeyevich CHEMEZOV
Александр Сергеевич Чемезов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2550#2550 Name: Sergey Sergeevich CHEMEZOV
ЧЕМЕЗОВ Сергей Сергеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2551#2551 Name: Kirill Mikhailovich KOVALCHUK
Кирилл Михайлович Ковальчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2552#2552 Name: Mikhail Valentinovich KOVALCHUK
Михаил Валентинович Ковальчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2553#2553 Name: Boris Yurievich KOVALCHUK
Борис Юрьевич Ковальчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2554#2554 Name: Kira Valentinovna KOVALCHUK
Кира Валентиновна КОВАЛЬЧУК
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2555#2555 Name: Stepan Kirillovich KOVALCHUK
Степан Кириллович КОВАЛЬЧУК
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2556#2556 Name: Tatyana Aleksandrovna KOVALCHUK
Татьяна Александровна Ковальчук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2557#2557 Name: Tatiana Aleksandrovna NAVKA
Татьяна Александровна Навка
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2558#2558 Name: Nikolay Dmitrievich PESKOV
Николай Дмитриевич Песков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2559#2559 Name: Elizaveta Dmitrievna PESKOVA
Елизавета Дмитриевна Пескова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
2560#2560 Name: Olga Viktorovna SHUVALOVA
Ольга Викторовна Шувалова
Russia / RussieIndividualCANADARussia / Russie04.09.2024