Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., 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): 2025.04.24 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 9,101-9,120 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
9101	#9101 Name: JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY AO NZ 70 LETIYA POBEDY NZSLP ZAVOD 70 LETIYA POBEDY	21 Sormovskoe Highway, Nizhny Novgorod, 603052, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9102	#9102 Name: Vasily Nikolaevich SHUPRANOV Vasilii Nikolaevich SHUPRANOV	Mezhenin village, Klimovichi district, Mogilev oblast, Belarus Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9103	#9103 Name: JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORG ELECTRONINTORG	Ukrainsky Blvd 8 Building 1, Moscow, 121059, Russia 4 Ivana Franko St., Building 10, Moscow, 121108, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9104	#9104 Name: Xiaoxun HU	China	Individual	SDN	RUSSIA-EO14024	12.12.2023
9105	#9105 Name: JARVIS HK CO., LIMITED SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.	No. 38-3, Longhua Yingtai Road, Shenzhen, China 2F, Building 1, Pingliang Road, Shanghai, China House 13, Street 28, F6/1, Islamabad, Pakistan Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.12.2023
9106	#9106 Name: TECHNOLOGY 5 CO., LIMITED OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 LIMITED LIABILITY COMPANY GREEN CITY TEKNOLOGIYA 5, OOO	12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9107	#9107 Name: LIMITED LIABILITY COMPANY YUNA ENGINEERING YUNA ENGINEERING LLC YUNA INZHINIRING	12 Academic Ilyushin Str., Moscow, 123290, Russia d. 16 pom. 628 Fryazino, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9108	#9108 Name: Vladimir KRYLOV	Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9109	#9109 Name: Boris Olegovich BERNIKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9110	#9110 Name: Syed ASADULLAH Sayed ABDULLAH	Karachi, Pakistan Islamabad, Pakistan	Individual	SDN	RUSSIA-EO14024	12.12.2023
9111	#9111 Name: PJSC VYSOCHAISHY GV GOLD VYSOCHAISHI, PAO PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY PAO VYSOCHAISHY	27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, 671560, Republic of Buryatia, Russia ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk, 666902, Russia D. 38, B-r Gagarina Irkutsk Region, Irkutsk, 664025, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
9112	#9112 Name: Roman Aleksandrovich KOTEKIN	Shuya, Russia Zelenograd, BLD 146, Moscow, 124482, Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9113	#9113 Name: Nur Khabib SHAKH Noor Habib SHAH	Pakistan	Individual	SDN	RUSSIA-EO14024	12.12.2023
9114	#9114 Name: Andrei Denisovich ZALEVSKII Andrei ZALEVSKI DENISOVICH	Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9115	#9115 Name: Vladimir Vladimirovich GUGNIN	Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9116	#9116 Name: Sergey Vladimirovich DOKUCHAEV Sergei Vladimirovich DOKUCHAEV	Kuybyshev, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
9117	#9117 Name: KOBI INTERNATIONAL COMPANY	Room A1, 14 Floor, Success Industrial Building No. 17 Sheung Hei St. San Po Kong, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.12.2023
9118	#9118 Name: JOHNSON ANDRE Izo Johnson ANDRE	Port-au-Prince Port-au-Prince	Individual	EU	UNLI HTI	12.12.2023
9119	#9119 Name: RENEL DESTINA Ti Lapli Renel DESTINA		Individual	EU	UNLI HTI	12.12.2023
9120	#9120 Name: Lanmo San Jou WILSON JOSEPH Wilson JOSEPH		Individual	EU	UNLI HTI	12.12.2023