Lists of sanctions
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20.10.2024 12:53:26

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 2,581-2,600 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2581#2581 Name: Viktor Alekseyevich KOMANOV
Виктор Алексеевич Команов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2582#2582 Name: Dmitrii Vladimirovich ZAUERS
Дмитрий Владимирович Зауэрс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2583#2583 Name: Ilya Vladimirovich YELISEYEV
Илья Владимирович Елисеев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2584#2584 Name: Elena Adolfovna BORISENKO
Елена Адольфовна Борисенко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2585#2585 Name: Aleksei Petrovich BELOUS
Алексей Петрович Белоус		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2586#2586 Name: Yuriy Garunovich GAZARYAN
Юрий Гарунович Газарян		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2587#2587 Name: Yurii Nikolayevich SHAMALOV
Юрий Николаевич Шамалов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2588#2588 Name: Mikhail Leonidovich SEREDA
Михаил Леонидович Середа		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2589#2589 Name: Elizaveta Olegovna DANILOVA
Елизавета Олеговна Данилова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2590#2590 Name: Timur Igorevich MAKSIMOV
Тимур Игоревич Максимов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2591#2591 Name: Viktor Alekseevich ZUBKOV
Виктор Алексеевич Зубков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2592#2592 Name: Musa Jusupovich BAZHAEV
Муса Юсупович Бажаев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2593#2593 Name: Vitaly Anatolyevich MARKELOV
Виталий Анатольевич Маркелов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2594#2594 Name: Nikolay Grigorievich SHULGINOV
Николай Григорьевич Шульгинов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2595#2595 Name: Vladimir Alexandrovich MAU
Владимир Александрович Мау		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2596#2596 Name: Viktor Georgievich MARTYNOV
Виктор Георгиевич Мартынов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2597#2597 Name: Alexander Valentinovich NOVAK
Александр Валентинович Новак		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2598#2598 Name: Denis Valentinovich MANTUROV
Денис Валентинович Мантуров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2599#2599 Name: Denis Vladimirovich FEDOROV
Денис Владимирович Федоров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2600#2600 Name: Yuri Stanislavovich NOSOV
Юрий Станиславович Носов		Russia / RussieIndividualCANADARussia / Russie04.09.2024