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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Subjects

Showing 10,721-10,740 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10721	#10721 Name: Zinaida Vasiľevna BALABALAVOVÁ Zinajida Balabalavová Zinaida Vasiljevna BALABOLAVA Zinaida Vasiljeuna BALABALAVA Зiнаiда Васiльеўна БАЛАБАЛАВА Зинаида Васильевна БАЛАБОЛАВА Zinaida Vasilievna BALABALAVA Zinaida Vasilieuna BALABALAVA	-	Individual	EU	BLR	15.08.2023
10722	#10722 Name: Hanna Barisauna LIAVUSIK Anna Borisovna LEUSIK Анна Борисовна ЛЕУСИК Ганна Барысаўна ЛЯВУСIК Hanna Ljavusiková Gana Libusik Hanna Barysauna LJAVUSIK Hanna Barysavna ĽAVUSIKOVÁ	st. Soviet Border Guards 120, apt. 47, Grodno, BELARUS	Individual	EU	BLR	15.08.2023
10723	#10723 Name: Henadz Ivanovič KUDLASEVIČ Henadz Ivanavitj KUDLASEVITJ Gennadij Ivanovitj KUDLASEVITJ Henadz Ivanavich KUDLASEVICH Genadzi Kudlasevič Henadz Kudlasevič Генадзь Iванавiч КУДЛАСЕВIЧ Геннадий Иванович КУДЛАСЕВИЧ Gennadiy Ivanovich KUDLASEVICH	Tereblychi	Individual	EU	BLR	15.08.2023
10724	#10724 Name: Ina Leanidauna PAULOUSKAJA Ина Павловския Iна Леанiдаўна ПАЎЛОЎСКАЯ Инна Леонидовна ПАВЛОВСКАЯ Inna Leonidovna PAVLOVSKAYA Ina Leanidauna PAULOUSKAYA Ina Paulouskaja Ina Leanidavna PAVLOVSKÁ Ina Paŭloŭskaja Inna Leonidovna PAVLOVSKAJA	st. Mikolskaya 32, Baranovichi, BELARUS	Individual	EU	BLR	15.08.2023
10725	#10725 Name: Dzmitryj Vitaljevitj BUBENTJYK Дзмiтрый Вiтальевiч БУБЕНЧЫК Дмитрий Витальевич БУБЕНЧИК Dmitriy Vitalievich BUBENCHIK Dmitrij Vitaljevitj BUBENTJIK Dzmitryj Bubenčyk Dzmitryj Vitaľevič BUBENČYK Dzmitrij Bubenčik Dzmitriy Vitalievich BUBENCHIK		Individual	EU	BLR	15.08.2023
10726	#10726 Name: Hanna Michajlavna ASIPIENKOVÁ Hanna Asipenková Анна Михайловна ОСИПЕНКО Anna Mikhailovna OSIPENKO Hanna Mikhailauna ASIPENKA Hanna Michajlauna ASIPENKA Anna Michajlovna OSIPENKO Ганна Мiхайлаўна АСIПЕНКА		Individual	EU	BLR	15.08.2023
10727	#10727 Name: Uladzimir Aljaksandravitj DAVYDAU Uladzimir Aľaxandravič DAVYDAV Uladzimir Davydaŭ Владимир Давидов Uladsimir Davydau Vladimir Aleksandrovitj DAVYDOV Владимир Александрович ДАВЫДОВ Vladimir Alexandrovich DAVYDOV Uladzimir Aliaksandravich DAVYDAU Уладзiмiр Аляксандравiч ДАВЫДАЎ		Individual	EU	BLR	15.08.2023
10728	#10728 Name: Vjatjaslau Uladzimiravitj JELISEJENKA Viačaslav Uladzimiravič JELISEJENKA Vjačaslaŭ Jelisejenka Вячаслаў Уладзiмiравiч ЕЛIСЕЕНКА Vjatjeslav Vladimirovitj JELISEJENKO Vyacheslav Vladimirovich ELISEENKO Viachaslau Uladzimiravich YELISEENKA Вячеслав Владимирович ЕЛИСЕЕНКО		Individual	EU	BLR	15.08.2023
10729	#10729 Name: Petr Olegovich AVEN Peter Olegovich AVEN Pyotr AVEN Pjotrs AVENS Pjotr AVEN	Moscow, Russia Surrey, United Kingdom Latvia	Individual	SDN	RUSSIA-EO14024	11.08.2023
10730	#10730 Name: Mikhail Maratovich FRIDMAN	Lviv, Ukraine London, United Kingdom Moscow, Russia	Individual	SDN	RUSSIA-EO14024	11.08.2023
10731	#10731 Name: German Borisovich KHAN	Kyiv, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	11.08.2023
10732	#10732 Name: Alexey Viktorovich KUZMICHEV Aleksey Viktorovich KUZMICHYOV Alexei KUZMICHEV	Kirov, Russia France	Individual	SDN	RUSSIA-EO14024	11.08.2023
10733	#10733 Name: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS RSPP	Nab. Kotelnicheskaya D.17, Moscow, 109240, Russia	Entity	SDN	RUSSIA-EO14024	11.08.2023
10734	#10734 Name: Raja SALAMEH Raja SALAME	Antelias, Lebanon Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon	Individual	SDN	LEBANON	10.08.2023
10735	#10735 Name: Marianne HOAYEK Marianne Hamid HOUWAYEK Marianne Alexandros ANDRIANOPOULOS Marianne Hamid Gebrayel HOYEK	Faytroun, Lebanon Beirut, Lebanon	Individual	SDN	LEBANON	10.08.2023
10736	#10736 Name: Nady SALAMEH Nadi Riad SALAME	Neuilly-Sur-Seine, France Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon United Kingdom	Individual	SDN	LEBANON	10.08.2023
10737	#10737 Name: Riad SALAMEH Riad Toufic SALAME Riad bin Tawfiq SALAMAH Riyad SALIMI Riyad Tawfeek SALAMEH	Antelias, Lebanon Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon	Individual	SDN	LEBANON	10.08.2023
10738	#10738 Name: Anna KOSAKOVA	Senaki, Georgia 65 Avenue Georges Mandel, Paris, 75016, France	Individual	SDN	LEBANON	10.08.2023
10739	#10739 Name: Marianne Houwayek Marianne Hoayek ماريان حويك	Faytroun	Individual	UK	Global Anti-Corruption	10.08.2023
10740	#10740 Name: Anna Kosakova Анна Косокова	Senaki	Individual	UK	Global Anti-Corruption	10.08.2023