Lists of sanctions
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21.10.2024 03:17:44

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 2,941-2,960 of 33,987 items.
#NameAddressTypeListProgramDate of publication
2941#2941 Name: Pavel Mikhailovych TROPKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2942#2942 Name: Sergei Olegovich SOROKINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2943#2943 Name: Andrei Gennadievich TYUVIKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2944#2944 Name: Elena Valyerevna SHANDERRussia / RussieIndividualCANADARussia / Russie04.09.2024
2945#2945 Name: Alexander Alexandrovich FOMINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2946#2946 Name: Alexander Vasilievich KHLYUSTOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2947#2947 Name: Tamerlan Ruslanovich TSALYKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2948#2948 Name: Igor Anatolyevich CHERNYIRussia / RussieIndividualCANADARussia / Russie04.09.2024
2949#2949 Name: Sergey Nikolaevich SHVAIKORussia / RussieIndividualCANADARussia / Russie04.09.2024
2950#2950 Name: Alexander Nikolaevich SHYLOVYCHRussia / RussieIndividualCANADARussia / Russie04.09.2024
2951#2951 Name: Ivan Vladimirovich SHUMAKOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2952#2952 Name: Igor Yevgenyevich LEVITINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2953#2953 Name: Leonid Yevgenyevich LEVITINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2954#2954 Name: Andrey Viktorovich FILATOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2955#2955 Name: Nikita Anatolyevich MISHINRussia / RussieIndividualCANADARussia / Russie04.09.2024
2956#2956 Name: Andrey Yurievich MOLCHANOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2957#2957 Name: Andrei Removich BOKAREVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2958#2958 Name: Konstantin Victorovich KHAMLAIRussia / RussieIndividualCANADARussia / Russie04.09.2024
2959#2959 Name: Sergei Eduardovich SARKIZOVRussia / RussieIndividualCANADARussia / Russie04.09.2024
2960#2960 Name: Nikolai Eduardovich SARKIZOVRussia / RussieIndividualCANADARussia / Russie04.09.2024