Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 22.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.29 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,141-18,160 of 39,852 items.

#	Name	Address	Type	List	Program	Date of publication
18141	#18141 Name: VILLA LEXA ESTATES SAS	19 Boulevard Malesherbes, Paris, 75008, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
18142	#18142 Name: Laurin KATZ	Zurich, Switzerland Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
18143	#18143 Name: Murat Magomedovich ALIEV	Nalchik, Russia Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
18144	#18144 Name: LIMITED LIABILITY COMPANY BONUM CAPITAL BONUM CAPITAL LLC BONUM KEPITAL OOO	per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia per. Romanov d. 4 et/pom/kom 4/I/32, Moscow, 125009, Russia Tsvetnoy b-r, 15 building 1, room 63, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
18145	#18145 Name: BONUM CAPITAL INVESTORS CORP	Road Town, Tortola, Virgin Islands, British	Entity	SDN	RUSSIA-EO14024	14.11.2022
18146	#18146 Name: BONUM CAPITAL CYPRUS LTD BONUM KAPITAL KIPR LTD	Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4, Limassol, 3030, Cyprus	Entity	SDN	RUSSIA-EO14024	14.11.2022
18147	#18147 Name: LIMITED LIABILITY COMPANY BONUM INVESTMENTS BONUM INVESTMENTS OOO	per. Romanov d. 4 et/pom/kom 4/I/30, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
18148	#18148 Name: LIMITED LIABILITY COMPANY BONUM MANAGEMENT BONUM MENEDZHMENT OOO	B-r Tsvetnoi d. 15 str. 1, pomeshch. 59, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
18149	#18149 Name: LIMITED LIABILITY COMPANY RB-ESTEIT RB-ESTEIT OOO	ul. Akademika Zhukova d. 25A et/pom/of 4/17/404, Dzerzhinskiy, 140090, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
18150	#18150 Name: LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO	ul. Pionerskaya d. 39 pomeshch. 1001, Komsomolsk-on-Amur, 681000, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
18151	#18151 Name: CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES SA CHLODWIG ENTERPRISES LTD CHLODWIG ENTERPRISES LIMITED CHLODWIG ENTERPRISES MKOOO	Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
18152	#18152 Name: ADORABELLA AG ADORABELLA SA ADORABELLA LTD ADORABELLA LIMITED ADORABELLA MKOOO	Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
18153	#18153 Name: Nariman Gadzhievich GADZHIEV Nariman Gadzhiyevich GADZHIYEV	Derbent, Russia Tannegg 1, St. Niklausen, 6005, Switzerland Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	14.11.2022
18154	#18154 Name: Said Suleymanovich KERIMOV Said Suleimanovich KERIMOV	Moscow, Russia Makhachkala, Republic of Dagestan, Russia Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
18155	#18155 Name: Firuza Nazimovna KERIMOVA Firuza Nazimovna KHANBALAEVA	Makhachkala, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
18156	#18156 Name: Amina Suleymanovna KERIMOVA Aminat Suleymanovna KERIMOVA	Moscow, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
18157	#18157 Name: Gulnara Suleymanovna KERIMOVA	Makhachkala, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
18158	#18158 Name: ALSTONE INVESTMENT AG ALSTONE INVESTMENT SA ALSTONE INVESTMENT LTD SWIRU HOLDING AG SWIRU TRUSTEE LTD	Zentralstrasse 44, Luzern, 6003, Switzerland Matthofstrand 8, Luzern, 6005, Switzerland 380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
18159	#18159 Name: CONSTELLATION ADVISORS LTD	Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre, Dubai, 506980, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	14.11.2022
18160	#18160 Name: MILUR ELECTRONICS LLC	Raffi Str. #111 Malatia-Sebastia, Yerevan, Armenia	Entity	SDN	RUSSIA-EO14024	14.11.2022