Lists of sanctions
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19.06.2025 21:35:29

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 19.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Showing 3,881-3,900 of 37,080 items.
#NameAddressTypeListProgramDate of publication
3881#3881 Name: Viktor Vladimirovich SMIRNOV
Смирнов Виктор Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3882#3882 Name: Oleg Nikolaevich SMOLIN
Смолин Олег Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3883#3883 Name: Viktor Ivanovich SOBOLEV
Соболев Виктор Иванович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3884#3884 Name: Sergei Mikhailovich SOKOL
Сокол Сергей Михайлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3885#3885 Name: Sergey Anatolievich SOLOVYOV
Соловьев Сергей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3886#3886 Name: Alexander Yurievich SPIRIDONOV
Спиридонов Александр Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3887#3887 Name: Mikhail Evgenievich STARSHINOV
Старшинов Михаил Евгеньевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3888#3888 Name: Ekaterina Petrovna STENYAKINA
Стенякина Екатерина Петровна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3889#3889 Name: Renat Ismailovich SULEIMANOV
Сулейманов Ренат Исмаилович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3890#3890 Name: Ivan Konstantinovich SUKHAREV
Сухарев Иван Константинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3891#3891 Name: Artur Borisovich TAYAMAZOV
Таймазов Артур Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3892#3892 Name: Kazbek Kutsukovich TAYSAEV
Тайсаев Казбек Куцукович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3893#3893 Name: Mikhail Vasilievich TARASENKO
Тарасенко Михаил Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3894#3894 Name: Muslim Barisovich TATRIEV
Татриев Муслим Барисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3895#3895 Name: Sergey Yurievich TEN
Тен Сергей Юрьевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3896#3896 Name: Alexander Vasilievich TERENTIEV
Терентьев Александр Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3897#3897 Name: Mikhail Borisovich TERENTIEV
Терентьев Михаил Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3898#3898 Name: Roman Igorevich TERYUSHKOV
Терюшков Роман Игоревич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3899#3899 Name: Alexander Pavlovich TETERDINKO
Тетердинко Александр Павлович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
3900#3900 Name: Petr Olegovich TOLSTOY
Толстой Петр Олегович
Russia / RussieIndividualCANADARussia / Russie04.09.2024