Lists of sanctions
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13.10.2025 04:40:41

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 01.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.09 | United Kingdom: 2025.10.08 | Canada: 2025.09.22
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Showing 3,101-3,120 of 39,412 items.
#NameAddressTypeListProgramDate of publication
3101#3101 Name: Konstantin Albertovich FEDORENKO
Константин Альбертович Федоренко		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3102#3102 Name: Oleg Yuryevich NESTEROV
Олег Юрьевич Нестеров		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3103#3103 Name: Yevgeniy Rodionovich KIM
Евгений Родионович Ким		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3104#3104 Name: Oleg Nikolaevich KOZHEMYAKO
Олег Николаевич Кожемяко		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3105#3105 Name: Ilya Vasilevich REBROV
Ilia Vasilyevich or Vasilievich
Илья Васильевич Ребров		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3106#3106 Name: Igor Alekseevich ALTUSHKIN
Игорь Алексеевич АЛТУШКИН		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3107#3107 Name: Dzhamaldin Emirmagomedovich PASHAYEVRussia / RussieIndividualCANADARussia / Russie26.02.2025
3108#3108 Name: Mark Sergeevich BUZUKRussia / RussieIndividualCANADARussia / Russie26.02.2025
3109#3109 Name: Vasily Vasilyevich ANISIMOV
Василий Васильевич Анисимов		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3110#3110 Name: Anna Evgenievna TSIVILEVA
Anna Evgenievna Tsivilyova
Анна Евгеньевна Цивилева		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3111#3111 Name: Sergey Yevgenyevich TSIVILEV
Sergei Evgenievich Tsivilyov
Сергей Евгеньевич Цивилев, or Цивилёв		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3112#3112 Name: Dmitry Lvovich LOGINOV
Дмитрий Львович Логинов		Russia / RussieIndividualCANADARussia / Russie26.02.2025
3113#3113 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3114#3114 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3115#3115 Name:
RCC, Русская медная компания		Russia / RussieEntityCANADARussia / Russie26.02.2025
3116#3116 Name:
Iran Air Cargo, HOMA, Hayapeymayi Melli Iran		Russia / RussieEntityCANADARussia / Russie26.02.2025
3117#3117 Name: Russia / RussieEntityCANADARussia / Russie26.02.2025
3118#3118 Name:
BMA Spedition GMBH		Russia / RussieEntityCANADARussia / Russie26.02.2025
3119#3119 Name:
Общество с ограниченной ответственностью (ООО) Управляющая Компания Глобал Портс		Russia / RussieEntityCANADARussia / Russie26.02.2025
3120#3120 Name:
VSC, VSK, Восточная Стивидорная Компания, ООО, ООО “ВСК”		Russia / RussieEntityCANADARussia / Russie26.02.2025