Lists of sanctions
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04.04.2025 22:00:36

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 31.03.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 02.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.03.17. 2025/510 | Office of Foreign Assets Control (OFAC): 2025.04.02 | United Kingdom: 2025.04.02 | Canada: 2025.03.20
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Showing 381-400 of 1,640 items.
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Showing 381-400 of 36,516 items.
#NameAddressTypeListProgramDate of publication
381#381 Name: Юрий Федорович Денисов
Yuriy Fedorovich DENISOV
IndividualEUCYB28.01.2025
382#382 Name:
ALEVKURP OJSC
ALEVKURP Joint Stock Company
-EntityUKBelarus27.01.2025
383#383 Name: AndreI Valerievich ANANENKO
Андрей Валерьевич АНАНЕНКО
Andrei Valeriovich ANANENKA
Андрій Валерійович АНАНЕНКA
MinskIndividualUKBelarus27.01.2025
384#384 Name: Mikhail Piatrovich BYADUNKEVICH
Міхаіл Пятровіч БЯДУНКЕВIЧ
Mikhail Petrovitch BEDUNKEVICH
Михаил Петрович БЕДУНКЕВИЧ
MinskIndividualUKBelarus27.01.2025
385#385 Name: Viktor Alexandrovich Dubrovka
Виктор Александрович Дубровка
Viktor Alexandrovich DUBROVKA
Віктар Аляксандравіч Дуброўка
GrodnoIndividualUKBelarus27.01.2025
386#386 Name: Igor Vasilyevich KARPENKO
Ігар Васільевіч КАРПЕНКА
Игорь Васильевич КАРПЕНКО
Igor Vasilyevich KARPENKA
Novokuznetsk, Kemerovo OblastIndividualUKBelarus27.01.2025
387#387 Name: Pavel Ivanovich KAZAKOV
Павел Иванович Казаков
Pavel Ivanavich KAZAKOU
Павел Іванавіч Казакоў
GrodnoIndividualUKBelarus27.01.2025
388#388 Name:
КБ Беспілотныя Верталёты (БПЛАбелі)
-EntityUKBelarus27.01.2025
389#389 Name:
OJSC Legmash Plant
Legmash Plant Open Joint Stock Company
Legmash Plant JSC
ААТ Завод Легмаш
Legmash Plant
-EntityUKBelarus27.01.2025
390#390 Name: Andrei Mikhailovich TSEDRYK
Andrey Mikhailovich TSEDRIK
Андрей Михайлович ЦЕДРИК
Андрэй Міхайлавіч ЦЕДРЫК
MinskIndividualUKBelarus27.01.2025
391#391 Name: Marko GUJANICICCacak, Serbia
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403317.01.2025
392#392 Name: Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031, CyprusEntitySDNBALKANS-EO1403317.01.2025
393#393 Name: Nemanja RELJINSerbia
Banja Luka, Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403317.01.2025
394#394 Name: Sinisa KARANBeli Manastir, Croatia
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403317.01.2025
395#395 Name: Danijel DRAGICEVICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
396#396 Name: Goran RAKOVICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
397#397 Name: Dalibor PANICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
398#398 Name: Dijana MILANKOVICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025
399#399 Name: Dzerard SELMANKotor Varos, Bosnia and Herzegovina
Bosnia and Herzegovina
IndividualSDNBALKANS-EO1403317.01.2025
400#400 Name: Rajko KUZMANOVICBosnia and HerzegovinaIndividualSDNBALKANS-EO1403317.01.2025