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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,581-16,600 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
16581	#16581 Name: Павел Георгиевич МАЛЫЙ Pavel Georgievich MALY Pavel Georgijevitj MALYJ	Debaltseve	Individual	EU	UKR	11.04.2022
16582	#16582 Name: Ruslan Raisovich MARDANOV Ruslan Raisovitj MARDANOV Руслан Раисович МАРДАНОВ		Individual	EU	UKR	11.04.2022
16583	#16583 Name: JSC GTLK Štátna dopravná nájomná spoločnosť državna prevozna lizinška družba Państwowa Transportowa Spółka Leasingowa Valsts transporta nomas uzņēmums Държавно транспортно лизингово дружество State Transport Leasing Company sociedad anónima GTLK Állami Közlekedési Lízingvállalat Rt Societate de leasing de stat în domeniul transporturilor GLTK, a. s.	31a Leningradsky Avenue, bldg. #1, Moscow, 125284, RUSSIAN FEDERATION 73 Respublika St., Suite 100, Salekhard, Yamalo-Nenets Autonomous Area, 62900B, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
16584	#16584 Name: Zhanna Viktorovna MARFINA Жанна Викторовна МАРФИНА Zjanna Viktorovna MARFINA	Bile	Individual	EU	UKR	11.04.2022
16585	#16585 Name: Anna Michajlovna MOSINA Anna Mikhaylovna MOSINA Анна Михайловна МОСИНА	Luhansk	Individual	EU	UKR	11.04.2022
16586	#16586 Name: Zinaida Gavrilovna NADEN Зинаида Гавриловна НАДЕН		Individual	EU	UKR	11.04.2022
16587	#16587 Name: Павел Аристиевич ПИЛАВОВ Pavel Aristievich PILAVOV Pavel Aristijevitj PILAVOV	Alekseyevka	Individual	EU	UKR	11.04.2022
16588	#16588 Name: Alla Arkadjevna PODTYNNAJA Alla Arkadyevna PODTYNNAYA Алла Аркадьевна ПОДТЫННАЯ	Luhansk	Individual	EU	UKR	11.04.2022
16589	#16589 Name: JSC Tactical Missiles Corporation АО «Корпорация Тактическое Ракетное Вооружение» Korporacja Pocisków Taktycznych SA Корпорация „Тактическо ракетно въоръжение“ АД KTRV КТРВ	Korolev, Ilyicha str., 7, Moscow region, 141080, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
16590	#16590 Name: Vladimir Nikolaevich POLYAKOV Vladimir Nikolajevitj POLJAKOV Владимир Николаевич ПОЛЯКОВ	Perevalsk	Individual	EU	UKR	11.04.2022
16591	#16591 Name: ВТБ/Внешторгбанк VTB Bank Banque VTB	Vorontsovskaya Str., 43, Moscow, 109044, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
16592	#16592 Name: Buycombank Sovcombank	Prospekt Tekstilshchikov, 46, Kostroma, Kostroma Oblast, 156000, RUSSIAN FEDERATION	Entity	EU	UKR	11.04.2022
16593	#16593 Name: Елена Ивановна РАХМУКОВА Jelena Ivanovna RACHMUKOVA Elena Ivanovna RAKHMUKOVA	Antratsyt	Individual	EU	UKR	11.04.2022
16594	#16594 Name: Igor Nikolajevitj RJABUSJKIN Игорь Николаевич РЯБУШКИН Igor Nikolaevich RYABUSHKIN	Rovenky	Individual	EU	UKR	11.04.2022
16595	#16595 Name: Ivan Vladimirovitj SANAJEV Иван Владимирович САНАЕВ Ivan Vladimirovich SANAYEV Ivan Vladimirovich SANAEV	Molodohvardiisk	Individual	EU	UKR	11.04.2022
16596	#16596 Name: Vladimir Vladimirovitj SANKIN Владимир Владимирович САНКИН Vladimir Vladimirovich SANKIN	Luhansk	Individual	EU	UKR	11.04.2022
16597	#16597 Name: Наталья Владимировна СЕРГУН Natalja Vladimirovna SERGUN Natalya Vladimirovna SERGUN		Individual	EU	UKR	11.04.2022
16598	#16598 Name: Сергей Викторович СЕРОВ Sergej Viktorovitj SEROV Sergei Viktorovich SEROV		Individual	EU	UKR	11.04.2022
16599	#16599 Name: Konstantin Jevgenjevitj SKRYPNIK Константин Евгеньевич СКРЫПНИК Konstantin Evgenevich SKRYPNYK Konstantin Evgenevich SKRYPNIK		Individual	EU	UKR	11.04.2022
16600	#16600 Name: Vjatjeslav Jevgenjevitj SVETLOV Вячеслав Евгеньевич СВЕТЛОВ Viacheslav Evgenyevich SVETLOV		Individual	EU	UKR	11.04.2022