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 11,081-11,100 of 36,686 items.

#	Name	Address	Type	List	Program	Date of publication
11081	#11081 Name: IGT INTERGESTIONS TRUST REG.	Aeulestrasse 2, Vaduz, 9490, Liechtenstein Aeulestrasse 30, Vaduz, 9490, Liechtenstein	Entity	SDN	RUSSIA-EO14024	19.05.2023
11082	#11082 Name: Anton Yuryevich LESTAFYE Anton LESTAFIER Anton Yuryevich KUZMIN	Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023
11083	#11083 Name: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU GUBKIN UNIVERSITY NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY	65 Leninsky Prospekt, Moscow, 119991, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11084	#11084 Name: GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO GAZPROMNEFT NGGF OOO	ter. Promuzel Pelei Panel Xv 24, Noyabrsk, 629809, Yamalo-Nenetski A.O., Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11085	#11085 Name: SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY SNIIGGIMS JSC AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA SNIIGGIMS AO	Prospekt Krasny 67, Novosibirsk, 630091, Novosibirskaya Obl, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11086	#11086 Name: ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY VNIGRI JSC AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT VNIGRI PAO	d. 20 k. 2 litera A pom. 208 ul. Fayansovaya, St. Petersburg, 192019, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11087	#11087 Name: ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC VNIIGEOFIZIKA JSC AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING	Nizhnyaya Krasnoselskaya Street 4, Moscow, 107140, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11088	#11088 Name: JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU JSC A.S. YAKOVLEV DB OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA	68 Leningradsky Ave, Moscow, 125315, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11089	#11089 Name: PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN PJSC NPO ALMAZ ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA	80 Leningradsky prospect, building 16, Moscow, 125190, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11090	#11090 Name: LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT JSC GPTP GRANIT AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT ALMAZ-ANTEY GPTP GRANITE JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT	7 Molodogvardeyskaya Str., Moscow, 121467, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11091	#11091 Name: KAZAN SYNTHETIC RUBBER PLANT JSC JSC KZSK OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA OAO KZSK	1 Lebedeva Str., Kazan, 420054, Republic of Tatarstan, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11092	#11092 Name: SC TULA RUBBER TECHNICAL ARTICLES PLANT JSC TULSKY FACTORY RTI TULA INDUSTRIAL RUBBER PRODUCTS PLANT	15 Smidovich Str., Tula, 300026, Tula Region, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11093	#11093 Name: LLC GROUP 99 GRUPPA 99	57 Dubinskaya St., Bldg 3, Moscow, 115054, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11094	#11094 Name: FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER FSUE ISR FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER FSUE RISR FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA FGUP-NIISK	1 Gapsalskaya Str., St. Petersburg, 198035, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11095	#11095 Name: HURIYA PRIVATE FZE LLE	Suite 1601 Lake Central Tower Business Bay, Dubai, United Arab Emirates Nuschelerstrasse 31 PO Box 8022, Zurich, Switzerland Office 1919, 19 floor The E18hteen Tower Lusail, Doha, Qatar Fujairah, United Arab Emirates Albania Cyprus	Entity	SDN	RUSSIA-EO14024	19.05.2023
11096	#11096 Name: John Desmond HANAFIN	United Arab Emirates	Individual	SDN	RUSSIA-EO14024	19.05.2023
11097	#11097 Name: HURIYA PRIVATE CYPRUS LTD	157 Athalassas, Strovolos, 2015, Cyprus	Entity	SDN	RUSSIA-EO14024	19.05.2023
11098	#11098 Name: GOLD MILES LIMITED	9B Shun Pont Commercial Building 5 Thomson Road Wanchai, Hong Kong, China Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	19.05.2023
11099	#11099 Name: AQUILA CAPITAL GROUP ACG FINANCE LIMITED EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO	Elenion Building, Floor No: 2 Themistokli Dervi 5, Nicosia, 1066, Cyprus d. 23 Str. 1 of 2 Naberezhnaya Savvinskaya, Moscow, 119435, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11100	#11100 Name: Yulia Aleksandrovna SERGEEVA Julia SERGEEVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023