Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,661-10,680 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10661	#10661 Name: Artem KUROV NANED	Kaluga, Obninsk, Russia	Individual	SDN	CYBER2	07.09.2023
10662	#10662 Name: Mikhail Vadimovich CHERNOV BULLET	Russia	Individual	SDN	CYBER2	07.09.2023
10663	#10663 Name: Alexander Vyacheslavovich MOZHAEV GREEN ROCCO	Russia	Individual	SDN	CYBER2	07.09.2023
10664	#10664 Name: Andrey Yuryevich ZHUYKOV Dif Defender Adam	-	Individual	UK	Cyber	07.09.2023
10665	#10665 Name: Zulas Sergey LOGUNTSOV Begemot_Sun Begemot	-	Individual	UK	Cyber	07.09.2023
10666	#10666 Name: Volhvb Max17 Maxsim GALOCHKIN Maksim Sergeyevich GALOCHKIN Bentley	-	Individual	UK	Cyber	07.09.2023
10667	#10667 Name: Silver Maksim RUDENSKIY Buza Binman	-	Individual	UK	Cyber	07.09.2023
10668	#10668 Name: m2686 Mikhail Vadimovich CHERNOV Bullet	-	Individual	UK	Cyber	07.09.2023
10669	#10669 Name: Mikhail TSAREV Mango Khano Frances	-	Individual	UK	Cyber	07.09.2023
10670	#10670 Name: Staff Dmitry Sergeevich PUTILIN Grad	-	Individual	UK	Cyber	07.09.2023
10671	#10671 Name: Rocco Alexandr Vyacheslavovich MOZHAEV Alexander Vyacheslavovich MOZHAEV Green	-	Individual	UK	Cyber	07.09.2023
10672	#10672 Name: Maxsim KHALIULLIN Maksim Marselevich KHALIULLIN Kagas	-	Individual	UK	Cyber	07.09.2023
10673	#10673 Name: Naned Artem Igorevich KUROV	-	Individual	UK	Cyber	07.09.2023
10674	#10674 Name: Weldon Vasm Vadym Firdavysovych VALIAKHMETOV Vadim Firdavysovych VALIAKHMETOV Mentos	-	Individual	UK	Cyber	07.09.2023
10675	#10675 Name: Abdelrahim Hamdan DAGALO Abdelrahim Hamdan DAGLO MUSA Abdul Rahim Hamdan DAGLO MOUSA DAGLO, Abdelraheem	Khartoum, Sudan	Individual	SDN	SUDAN-EO14098	06.09.2023
10676	#10676 Name: Jin Yong JON Chin-yo'ng CHO'N Zin Yon ZYON	Pyongyang, North Korea Moscow, Russia	Individual	SDN	DPRK2	01.09.2023
10677	#10677 Name: INTELLEKT LLC INTELLEKT OOO	Moscow, Russia	Entity	SDN	DPRK2	01.09.2023
10678	#10678 Name: Sergey Mikhaylovich KOZLOV Sergei Mikhailovich KOZLOV	Moscow, Russia	Individual	SDN	DPRK2	01.09.2023
10679	#10679 Name: Andrew NYAMVUMBA Andre NYAMVUMBA	Kigali, Rwanda Kampala, Uganda Kibagabaga Plot 9917 Nyarutarama, Kigali, Rwanda	Individual	SDN	DRCONGO	24.08.2023
10680	#10680 Name: Apollinaire HAKIZIMANA POETE Amikwe LEPIC	Rugogwe Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture, Rwanda Rubavu District, Western Province, Rwanda Rutshuru, North Kivu, Congo, Democratic Republic of the	Individual	SDN	DRCONGO	24.08.2023