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 - 22.04.2025., 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 9,641-9,660 of 36,654 items.

#	Name	Address	Type	List	Program	Date of publication
9641	#9641 Name: Artur Aleksandrovich PETROV PETROV, Arthur	Tselinograd, Kazakhstan 36 Leoforos Aigyptou, Larnaca, Cyprus Umm Haram 66 Flat 1, Larnaca, Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
9642	#9642 Name: Boris Gennadiyevich VORONTSOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
9643	#9643 Name: TADAWUL FINANCIAL SERVICES SAOC TADAWUL CAPITAL	Muscat, Oman	Entity	SDN	RUSSIA-EO14024	02.11.2023
9644	#9644 Name: Dermot O'REILLY	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
9645	#9645 Name: ARX FINANCIAL ENGINEERING LIMITED	17-35 Central Park Towers DIFC, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
9646	#9646 Name: Aegli TAMANI-PHELLA Aegli TAMANI	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
9647	#9647 Name: Beyshen Kasymovich ISAEV	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
9648	#9648 Name: Natalia Vladimirovna SOLOZHENTSEVA	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
9649	#9649 Name: Donats SKUTELIS	Riga, Latvia Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
9650	#9650 Name: Liam Eoin FRAHER	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
9651	#9651 Name: LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS	d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9652	#9652 Name: MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY	d. 5 str. 1 ul. 2-Ya Baumanskaya, Moscow, 105005, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9653	#9653 Name: LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS LLC SPEL	12 Gavanskaya St. Building 2B, Room 1-N, Office 1, St. Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9654	#9654 Name: LIMITED LIABILITY COMPANY ALFAKOMPONENT	140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9655	#9655 Name: LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ TECHNICAL CENTER VINDEK LLC	1B/3 Pokrovskaya St. Office 69 Selkhoztekhnika Square, Podolsk, 142116, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9656	#9656 Name: Gleb Romanovich TROTSENKO	Moscow, Russia 32-1 2th Vladimirskaia APT 34B, Moscow, 111401, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
9657	#9657 Name: LIMITED LIABILITY COMPANY FOTOPARK	113A Buynakskovo St. Office 13, Izberbash, 368501, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9658	#9658 Name: A LEVEL AEROSYSTEMS CST LLC OOO TSST LIMITED LIABILITY COMPANY CST	130 Vorovskogo St., Izhevsk, 436063, Russia 3/2 Perunovsky Lane Floor 3 Room 21, Moscow, 127055, Russia D. 2 etazh 5 kom. 7 per. Institutski, Moscow, 127030, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9659	#9659 Name: LIMITED LIABILITY COMPANY LANMAX	22nd Kilometer Kievsksoe Highway House 6, Building 1, Moscow, 142784, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
9660	#9660 Name: LIMITED LIABILITY COMPANY BIK INFORM	9 Bumazhnaya St. Room 1A, Office 201-209, Saint Petersburg, 190020, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023