Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 12,401-12,420 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
12401	#12401 Name: Максим Андреевич КОЛЕСНИКОВ Maxim Andreevich KOLESNIKOV Maksim Andrejevitj KOLESNIKOV		Individual	EU	UKR	28.02.2023
12402	#12402 Name: Alexey Nikolaievich PARIKIN Алексей Николаевич ПАРИКИН Aleksej Nikolajevitj PARIKIN	Makaryev	Individual	EU	UKR	28.02.2023
12403	#12403 Name: Sergey Yurievich TOLMACHEV Sergej Jurjevitj TOLMATJOV Сергей Юрьевич ТОЛМАЧЕВ Sergej Tolmačev	Krasnoyarsk	Individual	EU	UKR	28.02.2023
12404	#12404 Name: Vyacheslav Nikolaevich SMIRNOV Вячеслав Николаевич СМИРНОВ Vjatjeslav SMIRNOV		Individual	EU	UKR	28.02.2023
12405	#12405 Name: Андрій Юрійович ТРОФІМОB Andriy Yuriovych TROFIMOV Andrij Jurijovytj TROFIMOV Андрей Юрьевич ТРОФИМОВ	Simferopol 86 Kyivskya St. Apt. 53, Simferopol, Crimea, UKRAINE	Individual	EU	UKR	28.02.2023
12406	#12406 Name: Pavlo Igorovych FILIPCHUK Павло Ігорович ФІЛІПЧУК Павел Игоревич ФИЛИПЧУК Pavlo Ihorovytj FILIPTJUK Pavlo Igorevitj FILIPTJUK Pavlo Igorevich FILIPCHUK	Zolochiv 128 K. Libknekhta Street, Kherson, Kherson Region, UKRAINE 25 Zolina Street, Kakhovka, Kherson region, UKRAINE	Individual	EU	UKR	28.02.2023
12407	#12407 Name: Aleksandr Semjonovitj SANTJIK Александр Семёнович САНЧИК Alexander Semyonovich SANCHIK	Moscow	Individual	EU	UKR	28.02.2023
12408	#12408 Name: Alexander Vladimirovich NOVIKOV Aleksandr Vladimirovitj NOVIKOV Александр Владимирович НОВИКОВ	The village of Meria	Individual	EU	UKR	28.02.2023
12409	#12409 Name: Алексей Вячеславович АВДЕЕВ Alexey Vyacheslavovich AVDEEV Aleksej Vjatjeslavovitj AVDEJEV	Kursk	Individual	EU	UKR	28.02.2023
12410	#12410 Name: Evgeny Nikolaevich ZHURAVLEV Jevgenij Nikolajevitj ZJURAVLJOV Евгений Николаевич ЖУРАВЛЕВ		Individual	EU	UKR	28.02.2023
12411	#12411 Name: Mikhail Mikhailovich MATVEEVSKY Михаил Михайлович МАТВЕЕВСКИЙ Michail Michajlovitj MATVEJEVSKIJ	Kobylsk village, Kichmengo-Gorodets district	Individual	EU	UKR	28.02.2023
12412	#12412 Name: Михаил Степанович ЗУСЬКО Mikhail Stepanovich ZUSKO Michail Stepanovitj ZUSKO	Vetly	Individual	EU	UKR	28.02.2023
12413	#12413 Name: Михаил Юрьевич ТЕПЛИНСКИЙ Mikhail Yuryevich TEPLINSKIY Michail Jurjevitj TEPLINSKIJ	Mospino	Individual	EU	UKR	28.02.2023
12414	#12414 Name: Николай Михайлович ПАРШИН Nikolay Mikhailovich PARSHIN Nikolaj Michajlovitj PARSJIN	The village of Mordovskoye- Kolomasovo	Individual	EU	UKR	28.02.2023
12415	#12415 Name: Ramil Rachmatullovitj IBATULLIN Рамиль Рахматуллович ИБАТУЛЛИН Ramil Rakhmatulovich IBATULLIN	Bagishevo, Apastovsky District	Individual	EU	UKR	28.02.2023
12416	#12416 Name: Сергей Викторович КАРАКАЕВ Sergey Viktorovich KARAKAEV Sergej Viktorovitj KARAKAJEV	The village of Ivano-Slyusarevka	Individual	EU	UKR	28.02.2023
12417	#12417 Name: Ленара Хакимовна ИВАНОВА Lenara Khakimovna IVANOVA Lenara Chakimovna IVANOVA	Neftekamsk	Individual	EU	UKR	28.02.2023
12418	#12418 Name: Вячеслав Вячеславович ДУХИН Vyacheslav DUHIN Vjatjeslav Vjatjeslavovitj DUCHIN Vyacheslav Vyacheslavovich DUKHIN	Moscow	Individual	EU	UKR	28.02.2023
12419	#12419 Name: Татьяна Николаевна МОСКАЛЬКОВА Tatiana Nikolaevna MOSKALKOVA Tatiana Nikolajevna MOSKALKOVA	Vitebsk	Individual	EU	UKR	28.02.2023
12420	#12420 Name: Виктория Вячеславовна ЯКИМОВА Viktoria Vyacheslavovna YAKIMOVA Viktorija Vjatjeslavovna Jakimova	Rovenky	Individual	EU	UKR	28.02.2023