Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 16.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.05.15 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,281-34,300 of 36,760 items.

#	Name	Address	Type	List	Program	Date of publication
34281	#34281 Name: SWISS INTERNATIONAL ADVISORY GROUP AG STUDHALTER TREUHAND AG INTRACONT TREUHAND AG Historical	Matthofstrand 8, Luzern, 6005, Switzerland	Entity	SDN	RUSSIA-EO14024	14.11.2022
34282	#34282 Name: PAPA OSCAR VENTURES GMBH PAPA OSCAR FASHION GROUP GMBH DWNTOWN.LA GMBH Historical	Mainzer Landstr. 33, Frankfurt am Main, 60329, Germany	Entity	SDN	RUSSIA-EO14024	14.11.2022
34283	#34283 Name: SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG V. MICHEL IMMOBILIEN AG SWISS INTERNATIONAL REAL ESTATE AG Historical	Matthofstrand 8, Luzern, 6005, Switzerland	Entity	SDN	RUSSIA-EO14024	14.11.2022
34284	#34284 Name: EURIMO HOLDING SA Historical	Rue Guillaume J. Kroll 12C, Luxembourg, 1882, Luxembourg	Entity	SDN	RUSSIA-EO14024	14.11.2022
34285	#34285 Name: SCI AAA PROPERTIES Historical	Domaine Antica Serena 309 Avenue Jules Romains, Nice, 06100, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
34286	#34286 Name: PAPA OSCAR VENTURES SE SL Historical	Calle Girona 67 - P. 3 PTA. 2, Barcelona, 08009, Spain	Entity	SDN	RUSSIA-EO14024	14.11.2022
34287	#34287 Name: Jeremy Eric Camille STUDHALTER Jeremy Eric Camille BAROZZI Jeremy STUDHALTER Historical	Nice, Alpes-Maritimes, France Oberruti-Allee 14, Horw, 6048, Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
34288	#34288 Name: Hugo Ange Christophe STUDHALTER Hugo STUDHALTER Hugo Ange Christophe ETOURNEAU Historical	Oberruti-Allee 14, Horw, 6048, Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
34289	#34289 Name: Inga RETTICH Historical	Switzerland Cyprus	Individual	SDN	RUSSIA-EO14024	14.11.2022
34290	#34290 Name: EMPEROR AVIATION LTD EMPEROR AVIEISHN LTD Historical	W Business Centre, Level 3, Triq Karmenu Pirotta, Birkirkara, BKR 1114, Malta Presnenskaya nab. 8/1, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
34291	#34291 Name: 9H-AMN Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34292	#34292 Name: 9H-ARK Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34293	#34293 Name: 9H-EAA Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34294	#34294 Name: 9H-MAO Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34295	#34295 Name: 9H-OKO Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34296	#34296 Name: 9H-SIS Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34297	#34297 Name: 9H-SSK Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34298	#34298 Name: 9H-TIO Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34299	#34299 Name: Holger LENG Historical	Tallinn, Estonia Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
34300	#34300 Name: BELLIZO Historical	Huygensstraat 42 JM, Boxtel, 5283, Netherlands	Entity	SDN	ILLICIT-DRUGS-EO14059	09.11.2022