Lists of sanctions
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28.10.2024 08:29:27

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 15.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 24.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 17.10.2024., Latvian - 31.12.2019 , Canada - 15.10.2024.

Latest documents: The European Union: 2024.10.14. 2024/2698 | Office of Foreign Assets Control (OFAC): 2024.10.24,| United Kingdom: 2024.10.17, | Canada: 2024.10.11
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Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


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Showing 4,101-4,120 of 33,988 items.
#NameAddressTypeListProgramDate of publication
4101#4101 Name: Serhii Anatoliyovych ZDRILIUKUkraineIndividualCANADAUkraine04.09.2024
4102#4102 Name: Vladimir  ANTYUFEYEVUkraineIndividualCANADAUkraine04.09.2024
4103#4103 Name: Marat  BASHIROVUkraineIndividualCANADAUkraine04.09.2024
4104#4104 Name: Alexsandr Yurivich BORODAIUkraineIndividualCANADAUkraine04.09.2024
4105#4105 Name: Yuriy  IVAKINUkraineIndividualCANADAUkraine04.09.2024
4106#4106 Name: Alexandr Alexsandrovich KALYUSSKYUkraineIndividualCANADAUkraine04.09.2024
4107#4107 Name: Aleksey  KARYAKINUkraineIndividualCANADAUkraine04.09.2024
4108#4108 Name: Alexandr  KHRYAKOVUkraineIndividualCANADAUkraine04.09.2024
4109#4109 Name: Vasyl  NIKITINUkraineIndividualCANADAUkraine04.09.2024
4110#4110 Name: Pavel Yurevich GUBAREVUkraineIndividualCANADAUkraine04.09.2024
4111#4111 Name: Ekaterina Yurevna GUBAREVAUkraineIndividualCANADAUkraine04.09.2024
4112#4112 Name: Oksana TCHIGRINAUkraineIndividualCANADAUkraine04.09.2024
4113#4113 Name: Boris LITVINOVUkraineIndividualCANADAUkraine04.09.2024
4114#4114 Name: Sergey  ABISOVUkraineIndividualCANADAUkraine04.09.2024
4115#4115 Name: Oleh  BEREZAUkraineIndividualCANADAUkraine04.09.2024
4116#4116 Name: Oleksandr  KARAMANUkraineIndividualCANADAUkraine04.09.2024
4117#4117 Name: Volodimir KONONOVUkraineIndividualCANADAUkraine04.09.2024
4118#4118 Name: Georgiy L’vovich MURADOVUkraineIndividualCANADAUkraine04.09.2024
4119#4119 Name: Andriy Yurevich PINCHUKUkraineIndividualCANADAUkraine04.09.2024
4120#4120 Name: Miroslav Vladimirovich RUDENKOUkraineIndividualCANADAUkraine04.09.2024