Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 10,621-10,640 of 38,262 items.

#	Name	Address	Type	List	Program	Date of publication
10621	#10621 Name: Mustafa Cankat AYTEK	Turkey	Individual	SDN	RUSSIA-EO14024	12.12.2023
10622	#10622 Name: YAKT SOKOL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL	Ul. Petra Alekseeva D. 2, K. 5, Kv. 28, Yakutsk, 677000, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10623	#10623 Name: OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERY OTKRYTOE AKTSIONERNOE OBSHCHESTVO TAMBOVSKII KHLEBOKOMBINAT	57 Volodarsky St, Tambov, 392008, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10624	#10624 Name: INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD	Building 8, Floor 2, Office 209 Melkovodniy, Russky Island, 690922, Primorskiy Krai, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10625	#10625 Name: Andrey Petrovich KAZAZAEV Andrei Petrovich KAZAZAEV	Uglich, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
10626	#10626 Name: JOINT STOCK COMPANY KAMCHATSKOE ZOLOTO	d. 59, etazh 13 pomeshch. 51 ul Leninskaya, Petropavlovsk Kamchatski, 683001, Kamchatski Krai, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10627	#10627 Name: JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA	d. 1/2, Ul. Yuzhnaya Anadyr, Chukotka, 689000, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10628	#10628 Name: JOINT STOCK COMPANY FORTIANA	d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10629	#10629 Name: LIMITED LIABILITY COMPANY FORTIANA INVEST	d. 10 Naberezhnaya Tower Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10630	#10630 Name: LIMITED LIABILITY COMPANY DV HOLDING	10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10631	#10631 Name: JOINT STOCK COMPANY AVRORA	d. 10, Suite I Floor 34 Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10632	#10632 Name: LIMITED LIABILITY COMPANY ASTECLING LLC ASTEKLING	10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10633	#10633 Name: Igor Yurievich AFANASIEV Igor Yurievich AFANASYEV Igor Iurevich AFANASEV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.12.2023
10634	#10634 Name: JOINT STOCK COMPANY TETIS PRO AKTCIONERNOE OBSHESTVO TETIS PRO TETHYS PRO JSC	Ul. Polyany D.54 Floor 3 PO Box 73, Moscow, 117042, Russia Polyany St., Building 54 Building 1, Moscow, 142791, Russia 19-21 Novo-Rybinskaya St., Office 330, Saint Petersburg, 196084, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10635	#10635 Name: IBEX SHIPPING INC	Office 4, 1st Floor Mitsi Building 1, Stasinou Avenue, Nicosia, 1060, Cyprus	Entity	SDN	RUSSIA-EO14024	12.12.2023
10636	#10636 Name: AZIA SHIPPING COMPANY AZSCO OOO SUDOKHODNAIA KOMPANIIA AZIA	29, Posetskaya Str., Vladivostok, 690091, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10637	#10637 Name: AZIA SHIPPING HOLDINGS LIMITED	Office 4, 1st Floor Mitsi Building, 1 Stasinou Avenue, Nicosia, 1060, Cyprus	Entity	SDN	RUSSIA-EO14024	12.12.2023
10638	#10638 Name: CAPTAIN YAKUBOVICH	-	Vessel	SDN	RUSSIA-EO14024	12.12.2023
10639	#10639 Name: OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT OTKRYTOE AKTSIONERNOE OBSHCHESTVO ZAVOD IM VA DEGTIAREVA OJSC PLANT IM VA DEGTYAREVA OAO ZID	4 Truda St., Kovrov, 601900, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
10640	#10640 Name: MARIA	-	Vessel	SDN	RUSSIA-EO14024	12.12.2023