Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 28.05.2025. 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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Documents

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Subjects

Showing 4,261-4,280 of 37,079 items.

#	Name	Address	Type	List	Program	Date of publication
4261	#4261 Name: Natalya BROWNING Наталья Браунинг or Наталья Тимченко	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4262	#4262 Name: Julia Alexandrovna MATVIYENKO Юлия Александровна Матвиенко	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4263	#4263 Name: Alina Maratovna KABAEVA Алина Маратовна Кабаева	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4264	#4264 Name: Olga AYZIMAN Ольга Айзиман	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4265	#4265 Name: Elena Aleksandrovna GEORGIEVA Елена Александровна Георгиева	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4266	#4266 Name: Larisa Mikhailovna FRIDMAN Лариса Михайловна Фридман Лора Фридман	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4267	#4267 Name: Ekaterina FRIDMAN Екатерина Михайловна Фридман Катя Фридман	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4268	#4268 Name: Andrei KOZITSYN Андрей Козицын	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4269	#4269 Name: Mikhail Lvovich KUCHMENT Михаил Львович Кучмент	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4270	#4270 Name: Milana KOROLEVA Миланa Александровна Королевa Aleksandrovna	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4271	#4271 Name: Anatoly Alexandrovich BRAVERMAN Анатолий Александрович Бравверман Анатолий Александрович Браверман	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4272	#4272 Name: Alexander Arnoldovich BRAVERMAN Александр Арнольдович Браверман	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4273	#4273 Name: Inna Yakovlevna BRAVERMAN Инна Яковлевна Браверман Инна Швидко	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4274	#4274 Name: Mikhail Nikolaevich ROSSEEV Михаил Николаевич Россеев	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4275	#4275 Name: Vadim KULIK Вадим Валерьевич Кулик	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4276	#4276 Name: Natalia Germanovna DIRKS Наталья Германовна Диркс	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4277	#4277 Name: Maxim Dmitryevich KONDRATENKO Максим Дмитриевич Кондратенко	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4278	#4278 Name: Erkin Rakhmatovich NOROV Эркин Рахматович Норов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4279	#4279 Name: Svyatoslav OSTROVSKY Святослав Евгеньевич Островский	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024
4280	#4280 Name: Dmitry PIANOV Дмитрий Васильевич Пьянов	Russia / Russie	Individual	CANADA	Russia / Russie	04.09.2024