Lists of sanctions
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21.10.2024 02:21:19

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 2,921-2,940 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2921#2921 Name: Sara Lvovna SHOR
Manakhimova and Semendueva and Jasmine
Сара Львовна ШОР Семендуева or Манахимова or Жасмин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
2922#2922 Name: Dmitry Yurievich BULANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2923#2923 Name: Vitaly Anatolyevich BIDNYKRussia / RussieIndividualCANADARussia / Russie04.09.2024
2924#2924 Name: Abdulla Arsenovich GAZIMAGOMEDOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2925#2925 Name: Victor Vadimovich VOLOGZHANINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2926#2926 Name: Sergey Yurievich GRISHINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2927#2927 Name: Artur Yurievich VDOVYNRussia / RussieIndividualCANADARussia / Russie04.09.2024
2928#2928 Name: Samvel Artavazdovych GALSTYANRussia / RussieIndividualCANADARussia / Russie04.09.2024
2929#2929 Name: Nikolai Victorovich GORBACHEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2930#2930 Name: Anatoly Nikolaevich GORCHAKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2931#2931 Name: Ramil Linarovich ZAMALETDINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2932#2932 Name: Igor Valerievich DERYUGINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2933#2933 Name: Mikhail Mikhialovich KNYAZEVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2934#2934 Name: Evgeny Sergeevich KUZMINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2935#2935 Name: Vladimir Ivanovich LEBEDKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2936#2936 Name: Mikhail Nikolaevich MAKSIMOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2937#2937 Name: Sultan Raisovich MINAZETDINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2938#2938 Name: Andrei Pavlovich SABINOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2939#2939 Name: Alexey Yurievich POCHERNINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2940#2940 Name: Yulia Victorovna PRASOLRussia / RussieIndividualCANADARussia / Russie04.09.2024