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 - 01.05.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,021-11,040 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
11021	#11021 Name: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA GROZNENSKI GOSUDARSTVENNY NEFTYANOI TEKHNICHESKI UNIVERSITET IMENI AKADEMIKA M.D. MILLIONSHCHIKOVA GROZNY STATE OIL TECHNICAL UNIVERSITY GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER M.D. MILLIONSHIKOVA GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA FGBOU VO GGNTU IM. AKAD. M. D. MILLIONSHCHIKOVA FGBU	100, Isaeva av., Grozny, 364024, Russia 100, prospekt Imeni Khuseina Abubakarovicha Isaeva, Grozny, 364051, Chechnya Republic, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11022	#11022 Name: FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION SLUZHBA VNESHNEY RAZVEDKI SVR SLUZHBA VNESHNEI RAZVEDKI ROSSISKOI FEDERATSII SVR ROSSII FKU	Building 1, 51 Ostozhenka st., Moscow, 119034, Russia Yasenevo 11 Kolpachny, Moscow, 010100, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	19.05.2023
11023	#11023 Name: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA ROSSISKI GOSUDARSTVENNY GEOLOGORAZVEDOCHNY UNIVERSITET IMENI SERGO ORDZHONIKIDZE SERGO ORDZHONIKIDZE GEO UNIVERSITY MOSCOW GEOLOGICAL PROSPECTING INSTITUTE MGRI-RSGPU	Miklouho-Maclay St. 23., Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11024	#11024 Name: VYGON CONSULTING VYGON KONSALTING OOO LLC VYGON CONSULTING OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYGON KONSALTING ENERGETICHESKI TSENTR OOO	d. 12 pod/et/pom 3/16/1609 Naberezhnaya Krasnopresnenskaya, Moscow, 123610, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11025	#11025 Name: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA SANKT PETERBURGSKI GORNY UNIVERSITET SPGU GORNY UNIVERSITET FGBU NATIONAL MINERAL RESOURCES UNIVERSITY SAINT PETERSBURG MINING UNIVERSITY SPMI NATSIONALNY MINERALNOSYREVOI UNIVERSITET GORNY, UCH	2, 21st Line, St Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11026	#11026 Name: Vladimir Stefanovich LITVINENKO Vladimir Stefanovic LITVINENKO	Krasnodar territory, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023
11027	#11027 Name: STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTE ALMETYEVSK STATE OIL INSTITUTE GBOU VO AGNI	ul. Lenina, d. 2, Almetyevsk, 423450, Republic of Tatarstan, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11028	#11028 Name: THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANT AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM NII POLYMEROV AO V.A. KARGIN POLYMER CHEMISTRY AND TECHNOLOGY RESEARCH INSTITUTE WITH A PILOT-PRODUCTION PLANT	korp. ZD. 63, ter. Vostochny Promraion Orgsteklo, Dzerzhinsk, 606000, Nizhni Novgorod region, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11029	#11029 Name: Evgueni KOSTIOUK	Alzey, Germany Poland	Individual	SDN	RUSSIA-EO14024	19.05.2023
11030	#11030 Name: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA INTER-TRANS SP Z OO	Brzeska 97 lok. 211, Siedlce, 08-110, Poland	Entity	SDN	RUSSIA-EO14024	19.05.2023
11031	#11031 Name: Jacek Romuald SWINIARSKI	Poland	Individual	SDN	RUSSIA-EO14024	19.05.2023
11032	#11032 Name: JSC NGT NGT AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT	Ul. Fominskaya D.54, Perm, 614058, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11033	#11033 Name: BELMAGISTRALAVTOTRANS SPEDITIONS GMBH BMA SPEDITION GMBH	Justus-von-Liebig-Str. 21, Alzey, 55232, Germany Am Fuchsbau 1, Bad Saarow, 15526, Germany Siedlce, Poland Smolensk, Russia Pavlodar, Kazakhstan Minsk, Belarus	Entity	SDN	RUSSIA-EO14024	19.05.2023
11034	#11034 Name: KONEISTO INTERNATIONAL OY KONEISTO CONSULTING KONEISTO TECHNOLOGY	Hirsalantie 11, Jorvas, 02420, Finland Salmitie 3, Masala, 02430, Finland	Entity	SDN	RUSSIA-EO14024	19.05.2023
11035	#11035 Name: Alexander SAKULIN Alexandre SAKOULINE	Finland	Individual	SDN	RUSSIA-EO14024	19.05.2023
11036	#11036 Name: Evgenia DREMOVA	Finland	Individual	SDN	RUSSIA-EO14024	19.05.2023
11037	#11037 Name: HI-TECH KONEISTO INTERNATIONAL OY	Hirsalantie 11, Jorvas, 02420, Finland	Entity	SDN	RUSSIA-EO14024	19.05.2023
11038	#11038 Name: MASHOIL LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL	d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow, 119017, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11039	#11039 Name: DULAC CAPITAL LTD PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW AK DYULAK KEPITAL LTD PREDSTAVITELSTVO	Arosastrasse 7, Zurich, 8008, Switzerland Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110, Russia Pr-kt Leningradskii, Moscow, 125167, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11040	#11040 Name: Anselm Oskar SCHMUCKI Anselm Oskar SHMUKKI Oskar Anselm SCHMUCKI	RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates Switzerland Moscow, Russia Singapore	Individual	SDN	RUSSIA-EO14024	19.05.2023