Lists of sanctions
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18.09.2024 15:15:53

Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 05.09.2024. United Nations - 22.05.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.09.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.09.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.09.16. | United Kingdom: 2024.09.10 | Canada: 2024.08.13
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Showing 1,601-1,620 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1601#1601 Name: Natalya Vasilievna KOSTENKO
Костенко Наталья Васильевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1602#1602 Name: Sergey Nikolaevich KOTKIN
Коткин Сергей Николаевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1603#1603 Name: Vladimir Alekseevich KOSHELEV
Кошелев Владимир Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1604#1604 Name: Denis Borisovich KRAVCHENKO
Кравченко Денис Борисович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1605#1605 Name: Anton Alekseevich KRASNOSHTANOV
Красноштанов Антон Алексеевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1606#1606 Name: Sergey Vladimirovich KRIVONOSOV
Кривоносов Сергей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1607#1607 Name: Andrey Anatolievich KUZNETSOV
Кузнецов Андрей Анатольевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1608#1608 Name: Dmitry Vadimovich KUZNETSOV
Кузнецов Дмитрий Вадимович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1609#1609 Name: Mikhail Vladimirovich KUZMIN
Кузьмин Михаил Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1610#1610 Name: Vadim Valentinovich KUMIN
Кумин Вадим Валентинович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1611#1611 Name: Alexey Vladimirovich KURINNY
Куринный Алексей Владимирович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1612#1612 Name: Tatyana Alekseevna KUSAIKO
Кусайко Татьяна Алексеевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1613#1613 Name: Vitaly Vasilievich KUSHNAREV
Кушнарев Виталий Васильевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1614#1614 Name: Alexey Fedorovich LAVRINENKO
Лавриненко Алексей Федорович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1615#1615 Name: Dmitry Viktorovich LAMEIKIN
Ламейкин Дмитрий Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1616#1616 Name: Yana Valerievna LANTRATOVA
Лантратова Яна Валерьевна
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1617#1617 Name: Evgeny Viktorovich LEBEDEV
Лебедев Евгений Викторович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1618#1618 Name: Oleg Alexandrovich LEBEDEV
Лебедев Олег Александрович
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1619#1619 Name: Sergey Georgievich LEVCHENKO
Левченко Сергей Георгиевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024
1620#1620 Name: Sergey Dmitrievich LEONOV
Леонов Сергей Дмитриевич
Russia / RussieIndividualCANADARussia / Russie04.09.2024