Lists of sanctions
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20.10.2024 12:50:48

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 2,641-2,660 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2641#2641 Name: Nikolay Vyacheslavovich RASTORGUYEV
Николай Вячеславович Расторгуев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2642#2642 Name: Oleg Mikhaylovich GAZMANOV
Олег Михайлович Газманов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2643#2643 Name: Alexander Vitalievich MARSHAL
Александр Витальевич Маршал		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2644#2644 Name: Polina Sergeyevna GAGARINA
Полина Сергеевна Гагарина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2645#2645 Name: Nadezhda Georgievna BABKINA
Надежда Георгиевна Бабкина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2646#2646 Name: Alexander Nikolaevich BUINOV
Александр Николаевич Буйнов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2647#2647 Name: Dana Alexandrovna BORISOVA
Дана Александровна Борисова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2648#2648 Name: Sergey Alexandrovich KARAGANOV
Сергей Александрович Караганов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2649#2649 Name: Yevgeniy Eduardovich GLOTOV
Евгений Эдуардович Глотов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2650#2650 Name: Aleksandr Viktorovich IONOV
Александр Викторович Ионов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2651#2651 Name: Maksim Iosifovich KRANS
Максим Иосифович Кранс		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2652#2652 Name: Nina Viktorovna DOROKHOVA
Нина Викторовна Дорохова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2653#2653 Name: Anastasiya Sergeyevna KIRILLOVA
Анастасия Сергеевна Кириллова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2654#2654 Name: Irina Aleksandrovna ALLEGROVA
Ирина Александровна Аллегрова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2655#2655 Name: Maksim Viktorovich AVERIN
Максим Викторович Аверин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2656#2656 Name: Timofei Viacheslavovich BORDACHEV
Тимофей Вячеславович Бордачев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2657#2657 Name: Igor Mikhailovich BUTMAN
Игорь Михайлович Бутман		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2658#2658 Name: Larisa Aleksandrovna DOLINA
Лариса Александровна Долина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2659#2659 Name: Dmitriy Petrovich DYUZHEV
Дмитрий Петрович Дюжев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2660#2660 Name: Victoria Petrovna DAINEKO
Виктория Петровна Дайнеко		Russia / RussieIndividualCANADARussia / Russie04.09.2024