Lists of sanctions
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18.09.2024 17:19:45

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 1,661-1,680 of 33,739 items.
#NameAddressTypeListProgramDate of publication
1661#1661 Name: Natalya Alekseevna ORLOVA
Орлова Наталья Алексеевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1662#1662 Name: Nikolay Ivanovich OSADCHY
Осадчий Николай Иванович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1663#1663 Name: Nina Alexandrovna OSTANINA
Останина Нина Александровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1664#1664 Name: Boris Romanovich PAYKIN
Пайкин Борис Романович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1665#1665 Name: Kaplan Mugdinovich PANESH
Панеш Каплан Мугдинович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1666#1666 Name: Gennady Olegovich PANIN
Панин Геннадий Олегович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1667#1667 Name: Nikolay Vasilievich PANKOV
Панков Николай Васильевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1668#1668 Name: Sergey Mikhailovich PANTELEEV
Пантелеев Сергей Михайлович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1669#1669 Name: Irina Alexandrovna PANKINA
Панькина Ирина Александровна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1670#1670 Name: Denis Andreevich PARFENOV
Парфенов Денис Андреевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1671#1671 Name: Evgeny Alekseevich PERVYSHOV
Первышов Евгений Алексеевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1672#1672 Name: Vyacheslav Anatolievich PETROV
Петров Вячеслав Анатольевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1673#1673 Name: Sergey Valerievich PETROV
Петров Сергей Валериевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1674#1674 Name: Yury Alexandrovich PETROV
Петров Юрий Александрович		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1675#1675 Name: Nikolay Yurievich PETRUNIN
Петрунин Николай Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1676#1676 Name: Valentina Nikolaevna PIVNENKO
Пивненко Валентина Николаевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1677#1677 Name: Olga Vasilievna PILIPENKO
Пилипенко Ольга Васильевна		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1678#1678 Name: Dmitry Yurievich PIROG
Пирог Дмитрий Юрьевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1679#1679 Name: Vladimir Nikolaevich PLOTNIKOV
Плотников Владимир Николаевич		Russia / RussieIndividualCANADARussia / Russie04.09.2024
1680#1680 Name: Dmitry Viktorovich POGORELY
Погорелый Дмитрий Викторович		Russia / RussieIndividualCANADARussia / Russie04.09.2024