Lists of sanctions
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13.03.2025 08:59:01

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 3,621-3,640 of 36,231 items.
#NameAddressTypeListProgramDate of publication
3621#3621 Name: Olga Sergeevna ZABRALOVA
Ольга Сергеевна Забралова		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3622#3622 Name: Victor Victorovich ZOBNEV
Виктор Викторович Зобнев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3623#3623 Name: Yelena Gennadyevna ZLENKO
Елена Геннадьевна Зленко		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3624#3624 Name: Vladimir Olegovich POTANIN
Владимир Олегович Потанин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3625#3625 Name: Viktor Felixovich VEKSELBERG
Виктор Феликсович Вексельберг		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3626#3626 Name: Kirill Nikolayevich SHAMALOV
Кирилл Николаевич Шамалов		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3627#3627 Name: Igor Olegovich KOSTYUKOV
Игорь Олегович Костюков		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3628#3628 Name: Dmitry Alexandrovich PUMPYANSKY
Дмитрий Александрович Пумпянский		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3629#3629 Name: Galina Evgenyevna PUMPYANSKAYA
Галина Евгеньевна Пумпянская		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3630#3630 Name: Vadim Nikolaevich MOSHKOVICH
Вадим Николаевич Мошкович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3631#3631 Name: Leonid Viktorovich MIKHELSON
Леонид Викторович Михельсон		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3632#3632 Name: Alexander Semenovich VINOKUROV
Александр Семенович Винокуров		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3633#3633 Name: Petr Olegovich AVEN
Пëтр Олегович Авен		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3634#3634 Name: Mikhail Maratovich FRIDMAN
Михаил Маратович Фридман		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3635#3635 Name: Mikhail Safarbekovich GUTSERIEV
Михаи́л Сафарбе́кович Гуцери́ев		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3636#3636 Name: Elvira Sakhipzadovna NABIULLINA
Эльвира Сахипзадовна Набиуллина		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3637#3637 Name: Sergey ROLDUGIN
Сергей Павлович Ролдугин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3638#3638 Name: Alexander TORSHIN
Александр Порфирьевич Торшин		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3639#3639 Name: German Borisovich KHAN
Герман Борисович Хан		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3640#3640 Name: Alexander PONOMARENKO
Александр Анатольевич Пономаренко		Russia / RussieIndividualCANADARussia / Russie04.09.2024