Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 18.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.18 | United Kingdom: 2025.09.18 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 21,461-21,480 of 38,444 items.

#	Name	Address	Type	List	Program	Date of publication
21461	#21461 Name: Мари́я Мари́я ЗАХА́РОВА Maria Vladimirovna ZAKHAROVA Marija ZAKAROVA Marija Vladimirovna ZACHAROVA Мария Владимировна ЗАХАРОВА	Moscow	Individual	EU	UKR	25.02.2022
21462	#21462 Name: Vladimir Roudolfovitch SOLOVIEV Владимир Рудольфович СОЛОВЬЁВ Vladimir Rudolfovitj SOLOVJOV Vladimir Rudolfovič SOLOVJEV Vladimir Solovyev Vladimir Solovjov Vladimir Rudolfovič SOLOVJOV	Moscow	Individual	EU	UKR	25.02.2022
21463	#21463 Name: Konstantin Sergeyevich KNYRIK Константин Сергеевич КНЫРИК Konstantin KNIRIK		Individual	EU	UKR	25.02.2022
21464	#21464 Name: Aleksej Konstantinovitj PUSJKOV Алексей Константинович Пушков Aleksey Konstantinovich PUSHKOV Aleksej Konstantinovič PUŠKOV	Beijing 51 Lenina St., room 219, Perm, 614000, RUSSIAN FEDERATION	Individual	EU	UKR	25.02.2022
21465	#21465 Name: Pyotr Olegovych TOLSTOY Пётр Олегович ТОЛСТОЙ Petr Olegovich TOLSTOY Pjotr Olegovitj TOLSTOJ Pjotr TOLSTOJ Pyotr TOLSTOY Pyotr Olegovich TOLSTOY Pjotr Tolstoj	Moscow	Individual	EU	UKR	25.02.2022
21466	#21466 Name: Internet Research Agency Агентство интернет-исследований Agencia de Investigación de Internet Agenzia per la ricerca su internet Agencja Badań Internetowych Agenția pentru cercetarea internetului Agencija za spletne raziskave Internetová výskumná agentúra Agência de Investigação da Internet Internetkutató Ügynökség	Saint Petersburg, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
21467	#21467 Name: Bank Rossiya Банк “Россия” Banco Rossiya Banca Rossiya Банка „Русия“ Bank Rossija Banka Rusko	Pl Rastrelli 2 Liter A, Saint Petersburg, 191124, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
21468	#21468 Name: ПАО “Промсвязьбанк" PROMSVYAZBANK PROMSVJAZBANK	Smirnosvkaya st. 10, Moscow, 109052, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
21469	#21469 Name: ВЭБ.РФ Vnesheconombank VEB.RF VEB	9 prospekt Akademika Sakharova, Moscow, RUSSIAN FEDERATION st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
21470	#21470 Name: Matthias WARNIG Matthias Arthur WARNIG Matthias Artur WARNIG	Altdobern, Brandenburg, Germany Zug, Switzerland Moscow, Russia Saint Petersburg, Russia Leipzig, Germany	Individual	SDN	PEESA-EO14039 RUSSIA-EO14024	24.02.2022
21471	#21471 Name: NORD STREAM 2 AG NEW EUROPEAN PIPELINE AG	Baarerstrasse 52, Zug, 6300, Switzerland Gotthardstrasse 2, Zug, 6300, Switzerland Bahnhofstrasse 10, Zug, 6301, Switzerland	Entity	SDN	PEESA-EO14039 RUSSIA-EO14024	24.02.2022
21472	#21472 Name: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE ALALAMIYAH EXPRESS COMPANY	South 60th Street, Sana'a, Yemen	Entity	SDN	SDGT	24.02.2022
21473	#21473 Name: AL HADHA EXCHANGE CO. AL-HADHA EXCHANGE COMPANY	Al-Zubairi Street, Sana'a, Yemen Al-Qasr Street, Sana'a, Yemen Taiz Street, Sana'a, Yemen Queen Arwa Street, Aden, Yemen Main Street, Al-Mukalla, Yemen Sana'a Street, Al-Hudaydah, Yemen Jamal Street, Taiz, Yemen	Entity	SDN	SDGT	24.02.2022
21474	#21474 Name: Konstantinos STAVRIDIS	Elliniko, Greece United Arab Emirates	Individual	SDN	SDGT	24.02.2022
21475	#21475 Name: FANI OIL TRADING FZE	P1-ELOB Office No. E-32G-03, United Arab Emirates P.O. Box 7382, Fujairah, United Arab Emirates	Entity	SDN	SDGT	24.02.2022
21476	#21476 Name: AURUM SHIP MANAGEMENT FZC AURUM SHIP MANAGEMENT PTE. LTD. AURUM SHIP MANAGEMENT	L1-29, PO Box 9632, Sharjah, United Arab Emirates 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates 196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore Nigeria	Entity	SDN	SDGT	24.02.2022
21477	#21477 Name: Chiranjeev Kumar SINGH Cheeranjeev Kumar SINGH	Muzaffarpur, India United Arab Emirates	Individual	SDN	SDGT	24.02.2022
21478	#21478 Name: PERIDOT SHIPPING AND TRADING LLC PERIDOT SHIP MANAGEMENT PERIDOT SHIPPING & TRADING LLC	Sharjah Media City Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India L-1, Office No. 28, Sharjah, United Arab Emirates	Entity	SDN	SDGT	24.02.2022
21479	#21479 Name: LIGHT MOON	-	Vessel	SDN	SDGT	24.02.2022
21480	#21480 Name: JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey	Entity	SDN	SDGT	24.02.2022