Lists of sanctions
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19.06.2025 21:36:25

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 3,901-3,920 of 37,080 items.
#NameAddressTypeListProgramDate of publication
3901#3901 Name: Andrey Fyodorovich TRIFONOV
Трифонов Андрей Федорович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3902#3902 Name: Fedot Semyonovich TUMUSOV
Тумусов Федот Семёнович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3903#3903 Name: Artyom Viktorovich TUROV
Туров Артём Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3904#3904 Name: Larisa Nikolaevna TUTOVA
Тутова Лариса Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3905#3905 Name: Rimma Amirovna UTYASHEVA
Утяшева Римма Амировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3906#3906 Name: Oksana Nikolaevna FADINA
Фадина Оксана Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3907#3907 Name: Airat Zakievich FARRAKHOV
Фаррахов Айрат Закиевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3908#3908 Name: Evgeny Alekseevich FEDOROV
Федоров Евгений Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3909#3909 Name: Pavel Mikhailovich FEDYAEV
Федяев Павел Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3910#3910 Name: Vyacheslav Alexandrovich FETISOV
Фетисов Вячеслав Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3911#3911 Name: Irina Anatolievna FILATOVA
Филатова Ирина Анатольевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3912#3912 Name: Vyacheslav Vasilievich FOMICHEV
Фомичев Вячеслав Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3913#3913 Name: Tamara Ivanovna FROLOVA
Фролова Тамара Ивановна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3914#3914 Name: Biysultan Sultanbievich KHAMZAEV
Хамзаев Бийсултан Султанбиевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3915#3915 Name: Nikolai Mikhailovich KHARITONOV
Харитонов Николай Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3916#3916 Name: Ekaterina Vladimirovna KHARCHENKO
Харченко Екатерина Владимировна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3917#3917 Name: Murat Ruslanovich KHASANOV
Хасанов Мурат Русланович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3918#3918 Name: Galina Petrovna KHOVANSKAYA
Хованская Галина Петровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3919#3919 Name: Nikolai Grigorievich TSED
Цед Николай Григорьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
3920#3920 Name: Elena Moiseevna TSUNAEVA
Цунаева Елена Моисеевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024