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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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 19,561-19,580 of 39,667 items.

#	Name	Address	Type	List	Program	Date of publication
19561	#19561 Name: Aleksandr Mikhailovich STEPANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19562	#19562 Name: Tigran Garikovich KHACHATUROV	Yerevan, Armenia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19563	#19563 Name: Vladimir Nikolaevich VINOKUROV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19564	#19564 Name: Denis Valentinovich KAMYSHEV	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19565	#19565 Name: Irina Aleksandrovna KAPLUNNIK	Moscow, Russia Bulgaria	Individual	SDN	RUSSIA-EO14024	08.05.2022
19566	#19566 Name: LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA LLC PROMTEKHNOLOGIYA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES	14 Podyomnaya St. Housing 8, Moscow, 109052, Russia 19 Smirnovskaya St., Moscow, Russia Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1, Moscow, 117218, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
19567	#19567 Name: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK MOSKOVSKY INDUSTRIALNY BANK JSC MOSCOW INDUSTRIAL BANK MOSCOW INDUSTRIAL BANK PJSCB MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	Ordzhonikidze Street 5, Moscow, 115419, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
19568	#19568 Name: Aleksei Valerievich POPOVICH Aleksey Valeryevich POPOVICH	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19569	#19569 Name: Natalya Vladislavovna PUZYRNIKOVA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19570	#19570 Name: Anatolii Anatolyevich GAVRILENKO Anatoli Anatolievich GAVRILENKO Anatoliy Anatolevich GAVRILENKO Anatoly GAVRILENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19571	#19571 Name: Mikhail Nikolaevich ROSSEEV Mikhail Nikolayevich ROSSEYEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19572	#19572 Name: Vyacheslav Aleksandrovich TYURIN Vachelav TYURIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19573	#19573 Name: Famil Kamil Ogly SADYGOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19574	#19574 Name: Vladimir Aleksandrovich DMITRIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
19575	#19575 Name: KONTRAKT OOO	Ul. Avtozavodskaya D. 14, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
19576	#19576 Name: EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO	PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
19577	#19577 Name: AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII	Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
19578	#19578 Name: ANNINSKII ELEVATOR OOO	Ul. Engelsa D.1, Anna, 396254, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
19579	#19579 Name: AUDITKONSALT OOO	Ul Velozavodskaya D 6, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
19580	#19580 Name: DVE STOLITSY OOO	Ul. Chermyanskaya D. 3 Kom. 3 Floor 1, Moscow, 127081, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022