Lists of sanctions
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06.05.2025 22:16:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 14,001-14,020 of 36,692 items.
#NameAddressTypeListProgramDate of publication
14001#14001 Name: Alexander Mikhailovich STRELYUKHINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14002#14002 Name: Sangadzhi Andreyevich TARBAEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14003#14003 Name: Valentina Vladimirovna TERESHKOVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14004#14004 Name: Olga Victorovna TIMOFEYEVARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14005#14005 Name: Alexey Nikolaevich TKACHEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14006#14006 Name: Anton Olegovich TKACHYOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14007#14007 Name: Alexander Romanovich TOLMACHEVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14008#14008 Name: Petr Olegovich TOLSTOYRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14009#14009 Name: Maxim Anatolievich TOPILINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14010#14010 Name: Vladislav Alexandrovich TRETIAKRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14011#14011 Name: Dzhasharbek Borisovich UZDENOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14012#14012 Name: Saygidpasha Darbishevich UMAKHANOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14013#14013 Name: Amir Makhsudovich HAMITOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14014#14014 Name: Alexander Evseyevich KHINSHTEINRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14015#14015 Name: Gleb Yakovlevich KHORRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14016#14016 Name: Dmitry Anatolievich KHUBEZOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14017#14017 Name: Roza Basirovna CHEMERISRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14018#14018 Name: Alexey Vasilievich CHEPARussiaIndividualSDNRUSSIA-EO1402430.09.2022
14019#14019 Name: Artur Nikolaevich CHILINGAROVRussiaIndividualSDNRUSSIA-EO1402430.09.2022
14020#14020 Name: Rifat Gabdulkhakovich SHAYHUTDINOVRussiaIndividualSDNRUSSIA-EO1402430.09.2022