Lists of sanctions
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02.12.2022 22:00:29

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
3 Practical Steps to Comply With Sanctions!
Monitor your customers and keep track of whether any of them are on the sanctions list, apply for sanction monitoring.


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Showing 21-30 of 1,315 items.
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Showing 21-40 of 21,214 items.
#NameAddressTypeListProgramDate of publication
21#21 Name: Igor Anatolievich Egorov
Igor Anatolievich YEGOROV
Игорь Анатольевич Егоров
-IndividualUKRussia30.11.2022
22#22 Name: Вячеслав Владимирович Гладков
Vyacheslav Vladimirovich GLADKOV
-IndividualUKRussia30.11.2022
23#23 Name: Василий Юрьевич Голубев
Vasily Yuryevich GOLUBEV
-IndividualUKRussia30.11.2022
24#24 Name: Аркадий Александрович Гостев
Arkady Alexandrovich GOSTEV
-IndividualUKRussia30.11.2022
25#25 Name: Джалолов Джахонгир Орифович
Dzalolov Orifovich JALOLOV
Jahongir Orifovich JALOLOV
-IndividualUKRussia30.11.2022
26#26 Name: Mahmud-Ali Maksharipovich KALIMATOV
Махмуд-Али Макшарипович Калиматов
-IndividualUKRussia30.11.2022
27#27 Name: Бату Сергеевич Хасиков
Batu Sergeyevich KHASIKOV
-IndividualUKRussia30.11.2022
28#28 Name: Veniamin Ivanovich KONDRATYEV
Вениамин Иванович Кондратьев
-IndividualUKRussia30.11.2022
29#29 Name: Максим Александрович ЛОКТЕВ
Maxim Alexandrovich LOKTEV
-IndividualUKRussia30.11.2022
30#30 Name: Denis MANTUROV-IndividualUKRussia30.11.2022
31#31 Name: Sergey Alimovich MELIKOV
Сергей Алимович Меликов
-IndividualUKRussia30.11.2022
32#32 Name: Sergey Konstantinovich NOSOV
Сергей Константинович Носов
-IndividualUKRussia30.11.2022
33#33 Name: Э́лла Алекса́ндровна Памфи́лова
Ella Aleksandrovna PAMFILOVA
-IndividualUKRussia30.11.2022
34#34 Name: Ivan Pavlovich PROKOPENKO
Иван павлович прокопенко
-IndividualUKRussia30.11.2022
35#35 Name: Alexander Vitalyevich TSYBULSKY
Александр Витальевич Цыбульский
-IndividualUKRussia30.11.2022
36#36 Name: Марат Хамитович УСМАНОВ
Marat Khamitovich USMANOV
-IndividualUKRussia30.11.2022
37#37 Name: Barbecue
Barbecue
Barbecue
Barbeque
Jimmy Cherizier
-IndividualEUHTI28.11.2022
38#38 Name: Mohammad Taghi OSANLOO
Mohammad Taqi OSANLU
Mohammad Taqi OSANLOU
Mohammad Taghi OSANLU
Mohammad Taghi OSANLOU
Mohammad Taqi OSANLOO
Urmia, IranIndividualSDNIRAN-HR
IFSR
IRGC
23.11.2022
39#39 Name: Alireza MORADI
Alireza Moradi CHEGHA-MARANI
Alireza Moradi CHOGHAMARANI
Ali Reza Moradi CHEGHA-MARANI
Ali Reza Moradi CHOGHAMARANI
Alireza Moradi CHEGHAMARANI
Ali Reza MORADI
Ali Reza Moradi CHEGHAMARANI
Ali Reza MORADI HAJIMRAD
Ali Reza MORADICHOGHAMARANI
Ali Reza Hajji Morad MORADI CHOGHAMARANI
Sanandaj, IranIndividualSDNIRAN-HR23.11.2022
40#40 Name: Hassan ASGARI
Hassan ASKARI
Sanandaj, IranIndividualSDNIRAN-HR
IFSR
IRGC
23.11.2022