Lists of sanctions
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19.06.2025 11:38:01

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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Showing 9,261-9,280 of 37,079 items.
#NameAddressTypeListProgramDate of publication
9261#9261 Name: Dongjin LEE
Lee DONGJIN
LEE, DJ		Busan, South Korea
Korea, South		IndividualSDNRUSSIA-EO1402412.12.2023
9262#9262 Name:
OOO YUTV GRUPPA		4 Olkhovskaya Street Building 2, Floor 4 Suite 470, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9263#9263 Name: Ivan Vladimirovich TAVRINMoscow, RussiaIndividualSDNRUSSIA-EO1402412.12.2023
9264#9264 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9265#9265 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 247, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9266#9266 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 245, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9267#9267 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9268#9268 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9269#9269 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9270#9270 Name: 4 Rubtsovskaya Embankment, Building 3 Floor 1, Suite VII Room 4, Office 15, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9271#9271 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 218, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9272#9272 Name:
OOO NOVYI MEDIA KHOLDING		4 ul. Olkhovskaia korp. 2, et. 4, pom. 464/15, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9273#9273 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 222 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9274#9274 Name: 14 Spartakovskaya Square Building 3 Suite 9N/2, Office 214, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9275#9275 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2 Office 220, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9276#9276 Name:
OOO 7TV MEDIA GRUPPA		korp. 2, et. 4, pom. 464/14, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9277#9277 Name: 14 Spartakovskaya Square Building 3, Suite 9N/2, Office 223 Basmannyy Municipal District, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9278#9278 Name: 13 Perevedenovskiy Lane Building 18 Suite 21N/3, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9279#9279 Name: 4 ul. Olkhovskaia korp. 2, et. 4, Moscow, 105066, RussiaEntitySDNRUSSIA-EO1402412.12.2023
9280#9280 Name: 4 Olkhovskaya Street Building 2, Floor 4 Suite 456, Moscow, RussiaEntitySDNRUSSIA-EO1402412.12.2023