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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Documents

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Subjects

Showing 3,061-3,080 of 33,987 items.

#	Name	Address	Type	List	Program	Date of publication
3061	#3061 Name: Elena Mikhailovna ZAITSEVA Елена Михайловна Зайцева	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3062	#3062 Name: Irina Aleksandrovna CHERKASOVA Ирина Александровна Черкасова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3063	#3063 Name: Anzhelika Vladimirovna EVDOKIMOVA Анжелика Владимировна Евдокимова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3064	#3064 Name: Denis Evgenievich GRIBOV Денис Евгеньевич Грибов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3065	#3065 Name: Eduard Valeryevich KABURNEEV Эдуард Валерьевич Кабурнеев	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3066	#3066 Name: Sergey Nikolaevich GORYAINOV Сергей Николаевич Горяйнов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3067	#3067 Name: Elena Evgenievna LEONENKO Елена Евгеньевна Леоненко	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3068	#3068 Name: Denis Vladimirovich KOLESNIKOV Денис Владимирович Колесников	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3069	#3069 Name: Konstantin Aleksandrovich POKHILKO Константин Александрович Похилько	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3070	#3070 Name: Evgeniy Leonidovich ZABARCHUK Евгений Леонидович Забарчук	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3071	#3071 Name: Vitaly Alexandrovich BELITSKY Виталий Александрович Белицкий	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3072	#3072 Name: Svetlana Yurievna ALEXANDROVA Светлана Юрьевна Aлександрова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3073	#3073 Name: Ekaterina Mikhailovna DOROKHINA Екатерина Михайловна Дорохина	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3074	#3074 Name: Boris Georgievich LOKTIONOV Борис Локтионов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3075	#3075 Name: Aleksandr Vitalievich MATVEENKO Матвеенко Александр Витальевич	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3076	#3076 Name: Kristina Vladimirovna PANSHINA Кристина Владимировна Паньшина	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3077	#3077 Name: Alexey Ivanovich GIRICHEV Гиричев Алексей Иванович	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3078	#3078 Name: Svetlana Lyvovna PETRENKO Светлана Львовна Петренко	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3079	#3079 Name: Yekaterina Petrovna PAKHOMOVA Петровна Пахомова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3080	#3080 Name: Vadim Konstantinovich KALININ Вадим Константинович Калинин	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024