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 3,081-3,100 of 33,987 items.

#	Name	Address	Type	List	Program	Date of publication
3081	#3081 Name: Alexandr Vladimirovich VARAPAEV Александр Владимирович Варапаев	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3082	#3082 Name: Igor Borisovich RAKITIN Игорь Борисович Ракитин	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3083	#3083 Name: Marina Andreyevna BOBEK Марина Андреевна Бобек	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3084	#3084 Name: Yekaterina Sergeyevna FROLOVA Екатерина Сергеевна Фролова	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3085	#3085 Name: Kirill Sergeevich NIKIFOROV Кирилл Сергеевич Никифоров	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3086	#3086 Name: Andrey Nikolayevich EGOROV Andrei Nikolaevich YEGOROV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3087	#3087 Name: Dmitry Ivanovich TSYMBALENKO	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3088	#3088 Name: Edgar Manvelovich SEROPYAN	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3089	#3089 Name: Sergey Vitalievich PATLATYUK Sergei Vitalyevich PATLATYUK	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3090	#3090 Name: Arslan Nyamynovich MUSHAYEV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3091	#3091 Name: Vasily Viktorovich UZDYAEV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3092	#3092 Name: Dmitry Viktorovich SHAROVATOV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3093	#3093 Name: Aleksandr Vladimirovich FYODOROV Alexander Vladimirovich FEDOROV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3094	#3094 Name: Ruslan Aleksandrovich SEMASHKO Ruslan Alexandrovich SEMASHKO	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3095	#3095 Name: Sergey Anatolyevich MOROZ Sergei Anatolievich MOROZ	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3096	#3096 Name: Elena Alekseevna KOROBKOVA Yelena Alexeevna KOROBKOVA	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3097	#3097 Name: Aleksei Anatolyevich ALEKSANDROV Alexei Anatolievich ALEXANDROV, Alexey Anatolievich ALEXANDROV	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3098	#3098 Name: Yulia Mikhailovna POPOVA Julia Mikhailovna	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
3099	#3099 Name: Aktsionerny Bank Russian Federation Bank Rossiya	Russia / Russie	Entity	CANADA	Russia / Russie	04.09.2024
3100	#3100 Name: Aquanika	Russia / Russie	Entity	CANADA	Russia / Russie	04.09.2024