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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Documents

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Subjects

Showing 13,921-13,940 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
13921	#13921 Name: Ella Aleksandrovna PAMFILOVA	Olmaliq, Uzbekistan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13922	#13922 Name: Nikolay Ivanovich BULAEV	Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13923	#13923 Name: Natalya Alekseevna BUDARINA Natalia BUDARINA	Magdeburg, Germany Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13924	#13924 Name: Apollo Carreon QUIBOLOY	Philippines Davao, Philippines	Individual	SDN	GLOMAG	09.12.2022
13925	#13925 Name: Marina Konstantinovna SEREDA	Novorossiysk, Russia Donetsk Oblast, Ukraine 27 Anapskoe Highway Apartment 5, Novorossiysk, 353907, Krasnodar Region, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13926	#13926 Name: Pavel Viktorovich ANDREEV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13927	#13927 Name: Igor Borisovich BORISOV	Perm, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13928	#13928 Name: Yevgeny Ivanovich KOLYUSHIN	Cherepovets, Vologda region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13929	#13929 Name: Aleksandr Borisovich KURDIUMOV Alexander KURDYUMOV	Nizhny Novgorod, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13930	#13930 Name: Nikolay Vladimirovich LEVICHEV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13931	#13931 Name: Anton Igorevich LOPATIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13932	#13932 Name: Konstantin Sergeevich MAZUREVSKII Konstantin MAZUREVSKY	Rassukha, Unechsky district, Bryansk region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13933	#13933 Name: Liudmila Leonidovna MARKINA Lyudmila MARKINA	Khotynets, Khotynets district, Oryol region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13934	#13934 Name: Elmira Abdulbarievna KHAIMOURZINA Elmira KHAIMURZINA	Arkhangelka, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13935	#13935 Name: Yevgeny Aleksandrovich SHEVCHENKO Evgeni SHEVCHENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13936	#13936 Name: Andrey Yurievich SHUTOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13937	#13937 Name: Boris Safarovich EBZEEV	Jangi-Jer, Kyrgyzstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13938	#13938 Name: Oleg Yuryevich NESTEROV	Staroderevyankovskaya, Kanevskiy Rayon, Krasnodarskiy Kray, Russia Mariupol, Ukraine	Individual	SDN	RUSSIA-EO14024	09.12.2022
13939	#13939 Name: Yevgeniy Radionovich KIM	Tashkent, Uzbekistan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	09.12.2022
13940	#13940 Name: Alpha CONDE	Boke, Guinea Turkey	Individual	SDN	GLOMAG	09.12.2022