Lists of sanctions
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27.10.2025 00:46:35

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. 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): 2025.10.17 | United Kingdom: 2025.10.23 | Canada: 2025.09.22
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Showing 19,421-19,440 of 39,667 items.
#NameAddressTypeListProgramDate of publication
19421#19421 Name: Elena Yuryevna MIRTOVA
Yelena MIRTOVA
Novokuznetsk, Russia
Saint Petersburg, Russia
IndividualSDNRUSSIA-EO1402402.06.2022
19422#19422 Name: Maxim Gennadyevich RESHETNIKOVPerm, Russia
Russia
IndividualSDNRUSSIA-EO1402402.06.2022
19423#19423 Name: Vitaly Gennadyevich SAVELYEV
Vitaly Gennadyevich SAVELIEV
Tashkent, Uzbekistan
Russia
IndividualSDNRUSSIA-EO1402402.06.2022
19424#19424 Name: Evgeniy Borisovich KOCHMAN
Evgenii Borisovich KOCHMAN
Russia
Monaco
France
IndividualSDNRUSSIA-EO1402402.06.2022
19425#19425 Name:
IMPERIAL YACHTS LIMITED
IMPERIAL YACHTS LTD
27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco
Moscow, Russia
PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey
United Kingdom
EntitySDNRUSSIA-EO1402402.06.2022
19426#19426 Name:
NORD MARINE
Ul. Rochdelskaya D. 11/5 Str. 1, Moscow, 123100, RussiaEntitySDNRUSSIA-EO1402402.06.2022
19427#19427 Name:
YAKHT TREID
Sh. Leningradskoe D. 39 Str. 6, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402402.06.2022
19428#19428 Name:
BILDING MANAGEMENT
BLD MANAGEMENT
Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402402.06.2022
19429#19429 Name:
NORD MARIN INZHINIRING
Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402402.06.2022
19430#19430 Name: Tower II Maximos Plaza Maximos Michailidis 18, Neapolis, 3106, CyprusEntitySDNRUSSIA-EO1402402.06.2022
19431#19431 Name: GRACEFUL-VesselSDNRUSSIA-EO1402402.06.2022
19432#19432 Name: OLYMPIA-VesselSDNRUSSIA-EO1402402.06.2022
19433#19433 Name: SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, CyprusEntitySDNRUSSIA-EO1402402.06.2022
19434#19434 Name:
ARGUMENT JSC
JOINT STOCK COMPANY ARGUMENT
Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, Russia
Office 36 ul Novorossiyskaya 163R, Gelendzhik, 353460, Krasnodarskiy Kray, Russia
EntitySDNRUSSIA-EO1402402.06.2022
19435#19435 Name:
O'NEILL ASSETS CORP
Cayman Islands
C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis, Limassol, 3106, Cyprus
EntitySDNRUSSIA-EO1402402.06.2022
19436#19436 Name: Andrei Valeryevich GASILOVGorky, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402402.06.2022
19437#19437 Name: MADAME GU-VesselSDNRUSSIA-EO14024
UKRAINE-EO13661
02.06.2022
19438#19438 Name: P4-MGU-AircraftSDNRUSSIA-EO14024
UKRAINE-EO13661
02.06.2022
19439#19439 Name: 3A-MGU-AircraftSDNRUSSIA-EO14024
UKRAINE-EO13661
02.06.2022
19440#19440 Name:
REVIVAL OF MARITIME TRADITIONS
NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS
NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004, RussiaEntitySDNRUSSIA-EO1402402.06.2022