Lists of sanctions
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22.06.2025 21:21:58

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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Showing 11,081-11,100 of 37,112 items.
#NameAddressTypeListProgramDate of publication
11081#11081 Name: Vitalii Viktorovitch PerfilevNovossibirskIndividualUKCentral African Republic20.07.2023
11082#11082 Name: Mikhail Potyopkin
Mikhail Potepkin
Михаил Потепкин		-IndividualUKSudan20.07.2023
11083#11083 Name: -EntityUKCentral African Republic20.07.2023
11084#11084 Name: Dmitri Sytyi
Dmitry Syty
Dimitri Sytii
Дмитрий Сытый		MinskIndividualUKCentral African Republic20.07.2023
11085#11085 Name: Franco TABAREZ MARTINEZGuerrero, Mexico
Mexico		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
11086#11086 Name: Othman EL BALLOUTIAntwerp, Belgium
Apt 203, South Ridge 3, 57PH+P63 Downtown Dubai, Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
11087#11087 Name: Younes EL BALLOUTI
EL MAGICO		Antwerp, Belgium
Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
11088#11088 Name: Youssef BEN AZZA
YOUSSEF BENZ		Antwerp, Belgium
Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates		IndividualSDNILLICIT-DRUGS-EO1405919.07.2023
11089#11089 Name: Jordan KAMCEV
Orce KAMCEV		Skopje, North Macedonia
North Macedonia, The Republic of		IndividualSDNBALKANS-EO1403319.07.2023
11090#11090 Name: Vyacheslav Vyacheslavovich DUKHIN
Вячеслав Вячеславович ДУХИН
Wyatcheslaw Viatcheslavovytch DUHIN
Viatcheslav Viatcheslavovich DUCHIN
Vyacheslav Vyacheslavovich DOUKHYN
Vyacheslav Vyacheslavovich DOUHIN
Vyacheslav Wyatcheslawowytsch DOUCHYN		MoscowIndividualUKRussia17.07.2023
11091#11091 Name: Eleanor Mikhailovna FEDORENKO
Элеонора Михайловна ФЕДОРЕНКО		-IndividualUKRussia17.07.2023
11092#11092 Name: Vitaly GANCHEV
Vitaliy Konstantinovich GANCHEV
Виталий Константинович ГАНЧЕВ		KharkivIndividualUKRussia17.07.2023
11093#11093 Name: Lenara Khakimovna IVANOVA
Ленара Хакимовна ИВАНОВА		MoscowIndividualUKRussia17.07.2023
11094#11094 Name: Vladimir Vladislavovich KOVALENKO
Владимир Владиславович КОВАЛЕНКО		-IndividualUKRussia17.07.2023
11095#11095 Name: Sergey Sergeyevich KRAVTSOV
Сергей Сергеевич Кравцов		MoscowIndividualUKRussia17.07.2023
11096#11096 Name: Murat Karalbiyevich KUMPILOV
Мурат Каральбиевич Кумпилов		UlyapIndividualUKRussia17.07.2023
11097#11097 Name: Olga Borisovna LYUBIMOVA
Ольга Борисовна Любимова
Olga Borisovna Lubimova		MoscowIndividualUKRussia17.07.2023
11098#11098 Name: Ksenia Vladimirovna MISHONOVA
Мишонова Ксения Владимировна		-IndividualUKRussia17.07.2023
11099#11099 Name: Daria Vasilevna MOROZOVA
Дарья Васильевна МОРОЗОВА		-IndividualUKRussia17.07.2023
11100#11100 Name: Timofey Nikolayevich Sergeytsev
Timofei Nikolaevich SERGEITSEV
Сергейцев Тимофей Николаевич		-IndividualUKRussia17.07.2023