Lists of sanctions
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28.06.2025 07:00:41

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 - 26.06.2025.

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 13,901-13,920 of 37,545 items.
#NameAddressTypeListProgramDate of publication
13901#13901 Name: Afshin Khajeh FARD
افشین خواجه فرد		-IndividualUKRussia13.12.2022
13902#13902 Name:
Oje Parvaz Mado Nafar Company
شرکت اوج پرواز مادو نفر		-EntityUKRussia13.12.2022
13903#13903 Name: Abdollah MEHRABI
عبدالله محرابی		KhansarIndividualUKRussia13.12.2022
13904#13904 Name: Alexey Vyacheslavovich AVDEEV
Алексей Вячеславович АВДЕЕВ		KurskIndividualUKRussia13.12.2022
13905#13905 Name: Robert Petrovich BARANOV
Роберт Петрович Баранов		-IndividualUKRussia13.12.2022
13906#13906 Name: Sergey Viktorovich KARAKAEV
Сергей Викторович КАРАКАЕВ		Ivano-SlyusarevkaIndividualUKRussia13.12.2022
13907#13907 Name: Mikhail Mikhailovich MATVEEVSKY
Михаил Михайлович МАТВЕЕВСКИЙ
Mikhail Mikhailovich MATVEYEVSKY		KobylskIndividualUKRussia13.12.2022
13908#13908 Name: Alexander Vladimirovich NOVIKOV
Александр Владимирович НОВИКОВ		MeriaIndividualUKRussia13.12.2022
13909#13909 Name: Nikolay Mikhailovich PARSHIN
Николай Михайлович ПАРШИН		Mordovskoye-KolomasovoIndividualUKRussia13.12.2022
13910#13910 Name: Alexander Semenovich SANCHIK
Alexander Semyonovich SANCHIK
Александр Семенович САНЧИК		-IndividualUKRussia13.12.2022
13911#13911 Name: Georgy Ivanovich SHUVAEV
Георгий Иванович ШУВАЕВ		Stary OskolIndividualUKRussia13.12.2022
13912#13912 Name: Mikhail Yuryevich TEPLINSKIY
Михаил Юрьевич ТЕПЛИНСКИЙ		MospinoIndividualUKRussia13.12.2022
13913#13913 Name: Oleg Yurievich TSOKOV
Олег Юрьевич ЦОКОВ		-IndividualUKRussia13.12.2022
13914#13914 Name: Evgeny Nikolaevich ZHURAVLEV
Евгений Николаевич ЖУРАВЛЕВ
Evgeny Nikolayevich ZHURAVLEV		KhabarovskIndividualUKRussia13.12.2022
13915#13915 Name: Mikhail Stepanovich Zusko
Михаил Степанович ЗУСЬКО		VolynIndividualUKRussia13.12.2022
13916#13916 Name: Sandra MPUNGAMutasa, Zimbabwe
4 Luna Road Borrowdale, Harare, Zimbabwe		IndividualSDNZIMBABWE
GLOMAG		12.12.2022
13917#13917 Name:
FOSSIL AGRO PRIVATE LIMITED		42 McChlery Avenue Eastlea, Harare, Zimbabwe
521 Access Road Msasa Industrial Area, Harare, Zimbabwe		EntitySDNZIMBABWE
GLOMAG		12.12.2022
13918#13918 Name:
FOSSIL CONTRACTING PRIVATE LIMITED		5 Loreley Crescent, Harare, Zimbabwe
5, Loreley Close Beverly Msasa, Harare, Zimbabwe		EntitySDNZIMBABWE
GLOMAG		12.12.2022
13919#13919 Name: Obey CHIMUKAMakoni, Zimbabwe
25 Northolt Bluffhill, Harare, Zimbabwe		IndividualSDNZIMBABWE
GLOMAG		12.12.2022
13920#13920 Name:
TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII
TSENTRIZBIRKOM
TSIK ROSSII		Bolshoy Cherkassky Pereulok, Building 9, Moscow, 109012, RussiaEntitySDNRUSSIA-EO1402409.12.2022