Lists of sanctions
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13.03.2025 09:03:16

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 12.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.

Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.12 | United Kingdom: 2025.03.07 | Canada: 2025.03.06
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Showing 3,601-3,620 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3601#3601 Name: Iliyas Magomed-Salamovich UMAKHANOV
Ильяс Магомед-Саламович Умаханов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3602#3602 Name: Mukharby Magomedovich ULBASHEV
Мухарбий Магомедович Ульбашев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3603#3603 Name: Valery Petrovich USATYUK
Валерий Петрович Усатюк
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3604#3604 Name: Alexander Alexandrovich VAINBERG
Александр Владеленович Вайнберг
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3605#3605 Name: Alexander Georgiyevich VARFOLOMEEV
Александр Георгиевич Варфоломеев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3606#3606 Name: Alexander Gennadyevich VYSOKINSKY
Александр Геннадьевич Высокинский
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3607#3607 Name: Dmitry Yuryevich VASILENKO
Дмитрий Юрьевич Василенко
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3608#3608 Name: Nikolay Nikolayevich VLADIMIROV
Николай Николаевич Владимиров
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3609#3609 Name: Valery Nikolayevich VASILYEV
Валерий Николаевич Васильев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3610#3610 Name: Yuri Konstantinovich VALYAEV
Юрий Константинович Валяев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3611#3611 Name: Alexander Georgievich YAROSHUK
Александр Георгиевич Ярошук
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3612#3612 Name: Andrei Nikolayevich YEPISHIN
Андрей Николаевич Епишин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3613#3613 Name: Andrey Vladimirovich YATSKIN
Андрей Владимирович Яцкин
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3614#3614 Name: Gennady Vladimirovich YAGUBOV
Геннадий Владимирович Ягубов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3615#3615 Name: Irek Ishmukhametovich YALALOV
Ирек Ишмухаметович Ялалов
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3616#3616 Name: Alexander Arkadyevich ZHUKOV
Александр Аркадьевич Жуков
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3617#3617 Name: Anastasia Gennadyevna ZHUKOVA
Анастасия Геннадьевна Жукова
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3618#3618 Name: Bair Bayaskhalanovich ZHAMSUYEV
Баир Баясхаланович Жамсуев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3619#3619 Name: Igor Dmitriyevich ZUBAREV
Игорь Дмитриевич Зубарев
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3620#3620 Name: Nikolai Andreevich ZHURAVLEV
Николай Андреевич Журавлев
Russia / RussieIndividualCANADARussia / Russie04.09.2024