Lists of sanctions
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29.06.2025 23:13:23

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 14,881-14,900 of 37,545 items.
#NameAddressTypeListProgramDate of publication
14881#14881 Name: Eduard Ergartovich ROSSEL
Eduard ROSSEL		Bor, Nizhny Novgorod Oblast, Russia
Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14882#14882 Name: Andrey Anatolyevich TURCHAK
Andrei TURCHAK		St. Petersburg, Russia
Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14883#14883 Name: Ilyas Magomed-Salamovich UMAHANOV
Iliyas UMAKHANOV		Makhachkala, Dagestan, Russia
Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14884#14884 Name: Dmitriy Yuryevich VASILENKO
Dmitry VASILENKO		Kirishi, Russia
Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14885#14885 Name: Aleksandr Arkadyevich ZHUKOV
Alexander ZHUKOV		Shiryan, Karagaysky District, Perm Oblast, Russia
Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14886#14886 Name:
VALTEX SCIENCE AND TECHNOLOGY		Pr Staryi Zykovskii D. 5, Pom. IV, Moscow, 125167, RussiaEntitySDNRUSSIA-EO1402430.09.2022
14887#14887 Name:
LLC NOVASTREAM
OOO NOVASTREAM
NOVASTREAM LTD		Ul. Severnaya D. 2A Pomeshch. 51, Vladimir, 600007, RussiaEntitySDNRUSSIA-EO1402430.09.2022
14888#14888 Name: Roman Viktorovich ZOLOTOVMoscow, Russia
Rechnoye, Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14889#14889 Name: Zhanna Viktorovna ZOLOTOVA
Janna Viktorovna ZOLOTOVA		Moscow, RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14890#14890 Name: Yuriy Valeryevich CHECHIKHIN
Yurii Valeryevich CHECHIKHIN
Yuri Valerevich CHECHIKHIN		Moscow, Russia
27, Bolshaya Pirogovskaya St., Moscow, Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14891#14891 Name: Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100, RussiaEntitySDNRUSSIA-EO1402430.09.2022
14892#14892 Name: Vladlena Yuryevna MISHUSTINA
Vladlena Yuryevna RAZINOVA		Moscow, RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14893#14893 Name: Aleksey Mikhaylovich MISHUSTIN
Alexy MISHUSTIN
Alexey MISHUSTIN		Russia
Switzerland		IndividualSDNRUSSIA-EO1402430.09.2022
14894#14894 Name: Aleksandr Mikhaylovich MISHUSTIN
Alexander MISHUSTIN		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14895#14895 Name: Sergey Vladimirovich MATVIYENKO
Sergei MATVIENKO		St. Petersburg, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402430.09.2022
14896#14896 Name: Natalya Vladimirovna BEGLOVA
Natalia Vladimirovna BEGLOVA		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14897#14897 Name: Yuliya Aleksandrovna BELOVA
Yulia Alexandrovna BEGLOVA
Yulia Aleksandrovna BEGLOVA		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14898#14898 Name: Olga Aleksandrovna BEGLOVA
Olga KUDRYASHOVA
Olga Alexandrova BEGLOVA		RussiaIndividualSDNRUSSIA-EO1402430.09.2022
14899#14899 Name:
SINNO ELECTRONIC CO., LTD		Rm. B22, 1/F, Block B East Sun Industrial Centre 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, China
Rm. 1905, Xingda Garden Building Kaiyuan Rd Xingsha Development Area, Changsha, 518031, China
Rm. 2408 Dynamic World Building Zhonghang Rd, Shenzhen, 518031, Futian District, China
Room 03, Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kowloon, Hong Kong, China		EntitySDNRUSSIA-EO1402430.09.2022
14900#14900 Name: Aleksandr Valentinovich NOVAK
Alexander Valentinovich NOVAK		Avdeyevka, Ukraine
Russia		IndividualSDNRUSSIA-EO1402430.09.2022