Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.03 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,801-28,820 of 38,311 items.

#	Name	Address	Type	List	Program	Date of publication
28801	#28801 Name: AVIA GROUP LLC AVIA GROUP LTD	Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28802	#28802 Name: AVIA GROUP NORD LLC	17 A, Stratoyava St., Saint Petersburg, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28803	#28803 Name: STROYGAZMONTAZH LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM	53 prospekt Vernadskogo, Moscow, 119415, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28804	#28804 Name: SMP BANK SMP BANK OPEN JOINT STOCK COMPANY AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT AO SMP BANK SMP BANK, AO	d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28805	#28805 Name: STROYTRANSGAZ HOLDING STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING LIMITED STGH STG HOLDING LIMITED	33 Stasinou Street Office 2 2003 Nicosia Strovolos, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
28806	#28806 Name: STROYTRANSGAZ GROUP STROYTRANSGAZ STG GROUP	3 Begovaya Street, Building #1, 125284, Moscow, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28807	#28807 Name: STROYTRANSGAZ OJSC OAO STROYTRANSGAZ	House 58 Novocheremushkinskaya St., 117418, Moscow, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28808	#28808 Name: STROYTRANSGAZ-M LLC	26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, 629305, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28809	#28809 Name: LEOPOLD MUJYAMBERE Musenyeri Achille Frere Petrus Ibrahim	Kinshasa, Democratic Republic of the Congo Kigali	Individual	UN	DRC	31.12.2019
28810	#28810 Name: STROYTRANSGAZ LLC OOO STROYTRANSGAZ	House 65 Novocheremushkinskaya, Moscow, 117418, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28811	#28811 Name: THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS LLC IC ABROS	2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28812	#28812 Name: BAMEX LIMITED	PostFach 52, Klagenfurt, 9023, Austria	Entity	SDN	SDNTK	31.12.2019
28813	#28813 Name: NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED	Victoria, Seychelles	Entity	SDN	SDNTK	31.12.2019
28814	#28814 Name: KALLIOPE LIMITED	Suite 2 Portland House Glacis Road, Gibraltar	Entity	SDN	SDNTK	31.12.2019
28815	#28815 Name: PANYA AG	Liechtenstein	Entity	SDN	SDNTK	31.12.2019
28816	#28816 Name: MERIDEIS D.O.O. NIPL D.O.O.	27 Vilharjeva Cesta, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28817	#28817 Name: VELINVESTMENT D.O.O.	Vilharjeva Cesta 27, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28818	#28818 Name: PALEA D.O.O. PALEA LTD.	57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28819	#28819 Name: SUCCESS MOVE LTD.	No. 1109 Zhongshan Road, Dalian, China	Entity	SDN	NPWMD IFSR	31.12.2019
28820	#28820 Name: JAMIL MUKULU Professor Musharaf Steven Alirabaki David Kyagulanyi Musezi Talengelanimiro Mzee Tutu Abdullah Junjuaka Alilabaki Kyagulanyi Hussein Muhammad Nicolas Luumu Julius Elius Mashauri David Amos Mazengo Talengelanimiro	Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District	Individual	UN	DRC	31.12.2019