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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,021-15,040 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
15021	#15021 Name: Lyudmila Aleksandrovna OCHERETNAYA Lyudmila Aleksandrovna PUTINA	Kaliningrad	Individual	UK	Russia	13.05.2022
15022	#15022 Name: Aleksandr Grigorevich PLEKHOV Александр Григорьевич Плехов	Vitebsk	Individual	UK	Russia	13.05.2022
15023	#15023 Name: Igor Alexandrovich PUTIN игорь александрович путин	St Petersburg	Individual	UK	Russia	13.05.2022
15024	#15024 Name: Mikhail Evgenievich PUTIN михаил евгеньевич путин	Ivanovo	Individual	UK	Russia	13.05.2022
15025	#15025 Name: Roman Igorevich PUTIN Роман Игоревич Путин	Ryazan	Individual	UK	Russia	13.05.2022
15026	#15026 Name: Yuri Nikolayevich SHAMALOV Юрий Николаевич Шамалов Yury Nikolayevich SHAMALOV	St Petersburg	Individual	UK	Russia	13.05.2022
15027	#15027 Name: Mikhail Lvovich SHELOMOV Михаил Львович ШЕЛОМОВ	-	Individual	UK	Russia	13.05.2022
15028	#15028 Name: Anna Yakovlena ZATSEPILINA Анна Яковлевна Зацепилина Anna Yakovlena ZATSEPLINA	-	Individual	UK	Russia	13.05.2022
15029	#15029 Name: Muhammad Dandi ADHIGUNA Dandi Muhammad ADHIGUNA Dandi ADHIGUNA LESMANA	Gresik, East Java, Indonesia Kayseri, Turkey	Individual	SDN	SDGT	10.05.2022
15030	#15030 Name: Dini RAMADHANI	Kayseri, Turkey	Individual	SDN	SDGT	10.05.2022
15031	#15031 Name: Dwi Dahlia SUSANTI	Idlib, Syria Kel. Sambonjaya Kec. Mangkubumi, Tasikmalaya, Indonesia	Individual	SDN	SDGT	10.05.2022
15032	#15032 Name: Rudi HERYADI	Cirebon, West Java, Indonesia Bogor, West Java, Indonesia	Individual	SDN	SDGT	10.05.2022
15033	#15033 Name: Ari KARDIAN	Tasikmalaya, West Java, Indonesia Cempakawarna Rt, Tasikmalaya, West Java, Indonesia	Individual	SDN	SDGT	10.05.2022
15034	#15034 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING OOO FERTOING LIMITED LIABILITY COMPANY FERTOING FERTOING LTD	Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060, St. Petersburg, 196158, Russia Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15035	#15035 Name: SPARTA II	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15036	#15036 Name: AMBAL	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15037	#15037 Name: MARIA E MARIA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15038	#15038 Name: SC SOUTH LLC SC-YUG SK-YUG SHIPPING COMPANY SOUTH	ul. Lenina, d. 6B, Novorossiysk, 353960, Krasnodarskiy kray, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15039	#15039 Name: Mikhail Leonidovich SEREDA	Klintsi, Bryansk Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15040	#15040 Name: Yurii Nikolaevich SHAMALOV Yuri Nikolaevich SHAMALOV Yury SHAMALOV	Leningrad, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022