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 15,861-15,880 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15861	#15861 Name: Igor Alexandrovich PUTIN игорь александрович путин	St Petersburg	Individual	UK	Russia	13.05.2022
15862	#15862 Name: Mikhail Evgenievich PUTIN михаил евгеньевич путин	Ivanovo	Individual	UK	Russia	13.05.2022
15863	#15863 Name: Roman Igorevich PUTIN Роман Игоревич Путин	Ryazan	Individual	UK	Russia	13.05.2022
15864	#15864 Name: Yuri Nikolayevich SHAMALOV Юрий Николаевич Шамалов Yury Nikolayevich SHAMALOV	St Petersburg	Individual	UK	Russia	13.05.2022
15865	#15865 Name: Mikhail Lvovich SHELOMOV Михаил Львович ШЕЛОМОВ	-	Individual	UK	Russia	13.05.2022
15866	#15866 Name: Anna Yakovlena ZATSEPILINA Анна Яковлевна Зацепилина Anna Yakovlena ZATSEPLINA	-	Individual	UK	Russia	13.05.2022
15867	#15867 Name: Muhammad Dandi ADHIGUNA Dandi Muhammad ADHIGUNA Dandi ADHIGUNA LESMANA	Gresik, East Java, Indonesia Kayseri, Turkey	Individual	SDN	SDGT	10.05.2022
15868	#15868 Name: Dini RAMADHANI	Kayseri, Turkey	Individual	SDN	SDGT	10.05.2022
15869	#15869 Name: Dwi Dahlia SUSANTI	Idlib, Syria Kel. Sambonjaya Kec. Mangkubumi, Tasikmalaya, Indonesia	Individual	SDN	SDGT	10.05.2022
15870	#15870 Name: Rudi HERYADI	Cirebon, West Java, Indonesia Bogor, West Java, Indonesia	Individual	SDN	SDGT	10.05.2022
15871	#15871 Name: Ari KARDIAN	Tasikmalaya, West Java, Indonesia Cempakawarna Rt, Tasikmalaya, West Java, Indonesia	Individual	SDN	SDGT	10.05.2022
15872	#15872 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
15873	#15873 Name: SPARTA II	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15874	#15874 Name: AMBAL	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15875	#15875 Name: MARIA E MARIA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15876	#15876 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
15877	#15877 Name: Mikhail Leonidovich SEREDA	Klintsi, Bryansk Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15878	#15878 Name: Yurii Nikolaevich SHAMALOV Yuri Nikolaevich SHAMALOV Yury SHAMALOV	Leningrad, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15879	#15879 Name: Yuriy Garunovich GAZARYAN Yuri Garunovich GAZARYAN	Baku, Azerbaijan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15880	#15880 Name: Aleksei Petrovich BELOUS Alexey BELOUS	Luxembourg	Individual	SDN	RUSSIA-EO14024	08.05.2022