Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 34,561-34,580 of 37,602 items.

#	Name	Address	Type	List	Program	Date of publication
34561	#34561 Name: STUDHALTER INTERNATIONAL GROUP AG STUDHALTER INTERNATIONAL GROUPE AG STUURMAN HOLDING AG RUFIN FINANZ AG Historical	Matthofstrand 8, Luzern, 6005, Switzerland	Entity	SDN	RUSSIA-EO14024	14.11.2022
34562	#34562 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
34563	#34563 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
34564	#34564 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
34565	#34565 Name: EURIMO HOLDING SA Historical	Rue Guillaume J. Kroll 12C, Luxembourg, 1882, Luxembourg	Entity	SDN	RUSSIA-EO14024	14.11.2022
34566	#34566 Name: SCI AAA PROPERTIES Historical	Domaine Antica Serena 309 Avenue Jules Romains, Nice, 06100, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
34567	#34567 Name: PAPA OSCAR VENTURES SE SL Historical	Calle Girona 67 - P. 3 PTA. 2, Barcelona, 08009, Spain	Entity	SDN	RUSSIA-EO14024	14.11.2022
34568	#34568 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
34569	#34569 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
34570	#34570 Name: Inga RETTICH Historical	Switzerland Cyprus	Individual	SDN	RUSSIA-EO14024	14.11.2022
34571	#34571 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
34572	#34572 Name: 9H-AMN Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34573	#34573 Name: 9H-ARK Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34574	#34574 Name: 9H-EAA Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34575	#34575 Name: 9H-MAO Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34576	#34576 Name: 9H-OKO Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34577	#34577 Name: 9H-SIS Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34578	#34578 Name: 9H-SSK Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34579	#34579 Name: 9H-TIO Historical	-	Aircraft	SDN	RUSSIA-EO14024	14.11.2022
34580	#34580 Name: Holger LENG Historical	Tallinn, Estonia Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022