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 - 05.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 5,701-5,720 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
5701	#5701 Name: Gleb Sergeyevich CHERBOV	Russia Saint Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5702	#5702 Name: Nikita Vladimirovich GUSEV	Kriushi, Russia 7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5703	#5703 Name: STRATIM LIMITED LIABILITY COMPANY STRATIM LLC	ul. Varvarskaia 6 pomeshch. P6, Nizhny Novgorod, 603000, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5704	#5704 Name: JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANT AO NPP KVANT AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE KVANT NPP QUANTUM	D. 16 3-ya Mytishchinskaya UI., Moscow, 129626, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5705	#5705 Name: LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES AVIAKOMPANIYA VOLGA DNEPR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR	D. 14 Karbysheva ul., Ulyanovsk, 432072, Russia 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, Russia Hanoi, Vietnam	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	23.08.2024
5706	#5706 Name: Igor Borisovich AKSENOV Ihor Borysovych AKSONOV Igor Borisovich AKSYONOV	Baikonur, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5707	#5707 Name: LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA VOLGA DNEPR GROUP	28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411, Russia D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614, Russia 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, Beijing, 100027, China	Entity	SDN	RUSSIA-EO14024	23.08.2024
5708	#5708 Name: JOINT STOCK COMPANY STRATIM TECH JSC STRATIM TECH	ul. Shipilovskaia d. 64 korp. 1, pomeshch. 147, Moscow, 115682, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5709	#5709 Name: ATRAN LIMITED LIABILITY COMPANY OOO ATRAN OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN ATRAN CARGO AIRLINES	D 28, Lit. B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia A/P Sheremetyevo-1 Postbox 10, Khimki, 141426, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5710	#5710 Name: JOINT STOCK COMPANY GEOFIZICA COSMOS AO NPP GEOFIZIKA KOSMOS AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE GEOFIZIKA KOSMOS	D. 11 Ul. Irkutskaya korp. 1, Moscow, 107497, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5711	#5711 Name: AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY AK EIRBRIDZHKARGO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO	D. 28B, Str. 3 Mezhdunarodnoe Sh., Moscow, 141411, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5712	#5712 Name: Nikolai Alekseevich KOROBKO Mykola Oleksiiovych KOROBKO	Solenoye, Kalmykia, Russia Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5713	#5713 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND OOO NORGAU RUSSLAND NORGAU RUSSLAND GMBH	ul. Novatorov 1 et. /pomeshch. 2/LVI kom. 77, Moscow, 119421, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5714	#5714 Name: CHIP EXPERT LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT OOO CHIP EKSPERT	Ul. Glukharskaya D. 27 K. 1 Str 1 Kv. 428, Saint Petersburg, 197350, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5715	#5715 Name: ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY ISTOK E&C JSC ISTOK E AND C JSC JSC KIS ISTOK	Ul. Krasnokazarmennaya D. 12 Str. 38 Floor/Pom./Komnata 2/Iv/19, Moscow, 111250, Russia ul. Oktiabrskaia 11, Ozersk, Chelyabinsk Oblast, Russia ul. Dibunovskaia 55 litera a, Saint Petersburg, 197183, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5716	#5716 Name: Aleksandr Fedorovich ILYUSHCHENKO Aliaksandr Fedaravich ILYUSHCHANKA	Minsk, Belarus 9 Building 5 Apartment 21 St Gamarnika Ya. B., S, Minsk, Belarus	Individual	SDN	RUSSIA-EO14024	23.08.2024
5717	#5717 Name: GREDSTONE PTE LTD	The Central, 6 Eu Tong Sen Street #09-09, Singapore, 59817, Singapore	Entity	SDN	RUSSIA-EO14024	23.08.2024
5718	#5718 Name: Sergei Timofeevich KHVOSHCH Serhiy Tymofiyovych KHVOSHCH Sergey Timofeyevich KHVOSHCH	Ukraine 11/1 - 121 Kosygina, St. Petersburg, 195426, Russia	Individual	SDN	RUSSIA-EO14024	23.08.2024
5719	#5719 Name: LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNYI TSENTR EKOPROMSERTIFIKA OOO NPTS EKOPROMSERTIFIKA	D. 4 UI. Verkhnyaya Radishchevskaya str. 3, pom. III komn 1i, Moscow, 109240, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
5720	#5720 Name: JOINT STOCK COMPANY OKTAVA AKTSIONERNOE OBSHCHESTVO OKTAVA OKTAVA PLANT	D. 24 Kaminskogo ul., Tula, 300000, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024