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 16,701-16,720 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
16701	#16701 Name: AMSTERDAM TRADE BANK NV	Strawinskylaan 1939, Amsterdam, 1077 XX, Netherlands	Entity	SDN	RUSSIA-EO14024	06.04.2022
16702	#16702 Name: Rashid Gumarovich NURGALIEV Rashid NURGALIYEV	Zhetiqara, Kazakhstan Zhetikara, Kazakhstan Dzhetigara, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16703	#16703 Name: Sergey Semyonovich SOBYANIN Sergei SOBYANIN	Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16704	#16704 Name: Anatoliy Anatolievich SERYSHEV Anatoly SERYSHEV	Koblyakovo, Bratsk District, Irkutsk Oblast, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16705	#16705 Name: Vladimir Ivanovich BULAVIN	Lipetsk Oblast, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16706	#16706 Name: Yuriy Petrovich TRUTNEV Yury TRUTNEV	Perm, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16707	#16707 Name: Vladimir Vladimirovich YAKUSHEV	Neftekamsk, Bashkortostan, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16708	#16708 Name: Aleksandr Dmitrievich BEGLOV Alexander BEGLOV	Baku, Azerbaijan St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16709	#16709 Name: Yuriy Yakovlevich CHAYKA Yury CHAIKA Yuri CHAIKA	Nikolayevsk-on-Amur, Khabarovsk Territory, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16710	#16710 Name: Konstantin Anatolyevich CHUYCHENKO Konstantin Anatolyevich CHUICHENKO	Lipetsk, Lipetsk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16711	#16711 Name: Aleksandr Vladimirovich GUTSAN Alexander GUTSAN	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16712	#16712 Name: Igor Anatolyevich KOMAROV Igor Anatolievich KOMAROV	Engels, Saratov Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16713	#16713 Name: Anton Germanovich SILUANOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16714	#16714 Name: Mikhail Vladimirovich MISHUSTIN Mikhail MISHUSTIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16715	#16715 Name: Anton Eduardovich VAINO	Tallinn, Estonia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16716	#16716 Name: Vladimir Vasilyevich USTINOV	Nikolayevsk-on-Amur, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
16717	#16717 Name: LADY LEILA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
16718	#16718 Name: LADY RANIA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
16719	#16719 Name: LADY SEVDA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
16720	#16720 Name: SV KONSTANTIN	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022