Lists of sanctions
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17.09.2025 20:54:59

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.16 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Showing 3,361-3,380 of 38,421 items.
#NameAddressTypeListProgramDate of publication
3361#3361 Name: Alexander Vladimirovich NAUMENKO
Александр Владимирович Науменко		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3362#3362 Name: Anver Tagirovich MUKSIMOV
Анвер Тагирович Муксимов		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3363#3363 Name: Alexander Alexandrovich BOCHAROV
Александр Александрович Бочаров		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3364#3364 Name: Alexander Arsenovich CHILENGIROV
Александр Арсенович Чиленгиров		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3365#3365 Name: Sergey Vladimirovich YEVSYUKOV
Sergei Evsyukov
Serhii Yevsiukov
Cергей Владимирович Eвсюков
Эвсюков Сергiй Володимирович		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3366#3366 Name: Kirill Victorovich SHAKUROV
Кирилл Викторович Шакуров
Кирил Вiкторович Шакуров		Russia / RussieIndividualCANADARussia / Russie10.12.2024
3367#3367 Name:
SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI		Number 401-412, Floor 4, 365 Jiaozi Avenue Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan, ChinaEntitySDNCYBER210.12.2024
3368#3368 Name: Tianfeng GUANJiangcheng District, Yangjiang Municipality, Guangdong Province, China
Chengdu City High-Tech Zone, Tianfu Avenue North Section, Annex 18, Number 5, Chengdu, Sichuan, China		IndividualSDNCYBER210.12.2024
3369#3369 Name: 299 Borrowdale Road, Harare, ZimbabweEntitySDNGLOMAG09.12.2024
3370#3370 Name: Kamlesh Mansukhlal Damji PATTNIMombasa, Kenya
United Arab Emirates		IndividualSDNGLOMAG09.12.2024
3371#3371 Name: PO Box 14401, Dubai, United Arab Emirates
Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers, Dubai, United Arab Emirates		EntitySDNGLOMAG09.12.2024
3372#3372 Name: Dmytro ABAKUMOVChutove, Ukraine
426 Kempinski Residence Palm Jumeirah, Dubai, United Arab Emirates		IndividualSDNGLOMAG09.12.2024
3373#3373 Name: Raj Vaya SANJAY
Raj SKORUS		ZimbabweIndividualSDNGLOMAG09.12.2024
3374#3374 Name: Sanjay Keshavji VAYAZimbabweIndividualSDNGLOMAG09.12.2024
3375#3375 Name: Swetang SINHAZimbabweIndividualSDNGLOMAG09.12.2024
3376#3376 Name: Mukesh Mansukhlal VAYAUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
3377#3377 Name: Rahul SOODHouse No 6 20 Loiyangalani Drive Lavington, Nairobi, 00500, KenyaIndividualSDNGLOMAG09.12.2024
3378#3378 Name: Mishaal Hitesh PATTNIUnited Arab EmiratesIndividualSDNGLOMAG09.12.2024
3379#3379 Name: David Paul CROSBYZimbabweIndividualSDNGLOMAG09.12.2024
3380#3380 Name: One Raffles Place #21-01, Singapore, 048616, SingaporeEntitySDNGLOMAG09.12.2024