Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,341-28,360 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
28341	#28341 Name: Pavel KARPOV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28342	#28342 Name: Dmitriy KOMNOV	Kashira Region, Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28343	#28343 Name: Yelena KHIMINA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28344	#28344 Name: Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
28345	#28345 Name: Artem KUZNETSOV Artyom KUZNETSOV	Baku, Azerbaijan	Individual	SDN	MAGNIT	31.12.2019
28346	#28346 Name: MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza	Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia	Individual	UN	Al-Qaida	31.12.2019
28347	#28347 Name: Oleg LOGUNOV	Irkutsk Region, Russia	Individual	SDN	MAGNIT	31.12.2019
28348	#28348 Name: Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY	Caracas, Venezuela	Individual	SDN	SDNTK	31.12.2019
28349	#28349 Name: Andrey I. PECHEGIN	Moscow Region, Russia	Individual	SDN	MAGNIT	31.12.2019
28350	#28350 Name: Sergei G. PODOPRIGOROV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28351	#28351 Name: Ivan Pavlovitch PROKOPENKO	Vinnitsa, Ukraine Tula Region, Russia	Individual	SDN	MAGNIT RUSSIA-EO14024	31.12.2019
28352	#28352 Name: Oleg F. SILCHENKO	Samarkand, Uzbekistan	Individual	SDN	MAGNIT	31.12.2019
28353	#28353 Name: Yelena STASHINA Helen STASHINA Elena STASHINA	Tomsk, Russia	Individual	SDN	MAGNIT	31.12.2019
28354	#28354 Name: Olga G. STEPANOVA	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28355	#28355 Name: Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28356	#28356 Name: Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV	Moscow, Russia	Individual	SDN	MAGNIT	31.12.2019
28357	#28357 Name: ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani	Paliran village, Namakab District, Takhar Province Taluqan City, Takhar Province	Individual	UN	Taliban	31.12.2019
28358	#28358 Name: Natalya V. VINOGRADOVA	Michurinsk, Russia	Individual	SDN	MAGNIT	31.12.2019
28359	#28359 Name: Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV	Atschkoi, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019
28360	#28360 Name: Kazbek DUKUZOV	Urus-Martan District, Chechen Republic, Russia	Individual	SDN	MAGNIT	31.12.2019