Lists of sanctions
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28.06.2025 01:25:34

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 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 16,161-16,180 of 37,545 items.
#NameAddressTypeListProgramDate of publication
16161#16161 Name:
BITRIVER-K, LLC		zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, 662970, Kransoyarski Kr., RussiaEntitySDNRUSSIA-EO1402421.04.2022
16162#16162 Name:
BITRIVER-NORTH LLC
BITRIVER-SEVER, OOO		Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321, RussiaEntitySDNRUSSIA-EO1402421.04.2022
16163#16163 Name:
BITRIVER-TURMA, LLC		Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760, RussiaEntitySDNRUSSIA-EO1402421.04.2022
16164#16164 Name: Kirill Konstantinovich MALOFEYEV
Kirill Konstantinovich MALOFEEV
Likkrit		Moscow, Russia
Tvardovskogo Str 18 2 142, Moscow, 123458, Russia		IndividualSDNRUSSIA-EO1402421.04.2022
16165#16165 Name: Alexey Anatolyevich SUBBOTIN
Aleksey Anatolyevich SUBBOTIN		Nyandoma, Russia
Russia		IndividualSDNRUSSIA-EO1402421.04.2022
16166#16166 Name: Alexey Aleksandrovich KUPRIYANOV
Aleksey Aleksandrovich KUPRIYANOV		Ryazan, Russia
Russia		IndividualSDNRUSSIA-EO1402421.04.2022
16167#16167 Name: Mikhail Aleksandrovich LESHCHENKONaberezhnye Chelny, Russia
Russia		IndividualSDNRUSSIA-EO1402421.04.2022
16168#16168 Name: Yevgeniy Yuryevich GADETSKIY
Evgeni Yurevich GADETSKI
Evgenii Yuryevich GADETSKII		RussiaIndividualSDNRUSSIA-EO1402421.04.2022
16169#16169 Name: Mikhail Ilich YAKUSHEVMoscow, Russia
Russia		IndividualSDNRUSSIA-EO1402421.04.2022
16170#16170 Name: Pavel Vladimirovich KUZMINUzlovaya, Russia
Verhnie Polya Street, 14 Build 1 Apt. 300, Moscow, 109341, Russia		IndividualSDNRUSSIA-EO1402421.04.2022
16171#16171 Name: David Davidovich-IndividualUKRussia14.04.2022
16172#16172 Name: Eugene TENENBAUM-IndividualUKRussia14.04.2022
16173#16173 Name: Sergei Navilievich ABUKOV
Sergey Navilyevich ABUKOV
АБУКОВ Сергей Навильевич		-IndividualUKRussia13.04.2022
16174#16174 Name: Yuriy Nikolaevich AFANASEVSKY
Yuri Nikolaevich AFANASEVSKY
АФАНАСЕВСКИЙ Юрий Николаевич		-IndividualUKRussia13.04.2022
16175#16175 Name: Vagit Yusufovich ALEKPEROVBakuIndividualUKRussia13.04.2022
16176#16176 Name: Alexander Yevgenevych ANANCHENKO
Alexander Evgenievich ANANCHENKO
АНАНЧЕНКО Александр Евгеньевич		-IndividualUKRussia13.04.2022
16177#16177 Name: Vladimir Nikolaevich ANDRIENKO
АНДРИЕНКО Владимир Николаевич
Vladimir Nikolayevich ANDRIYENKO		-IndividualUKRussia13.04.2022
16178#16178 Name: Irina Ivanovna ANDRUKH
АНДРУХ, Ирина Ивановна		LuhanskIndividualUKRussia13.04.2022
16179#16179 Name: Yaroslav Gennadievich ANIKA
АНИКА Ярослав Геннадьевич
Yaroslav Gennadiyevich ANIKA		-IndividualUKRussia13.04.2022
16180#16180 Name: Igor Yurievich ANTIPOV
АНТИПОВ Игорь Юрьевич		-IndividualUKRussia13.04.2022