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 - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,201-11,220 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
11201	#11201 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG HAITIAN CIS LLC	Volokolamskoe Shosse Dom 116 Str.4, Moscow, 125310, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11202	#11202 Name: HAITIAN PRECISION LLC KHAITIAN PRESIZHN	Proezd Novovladykinskii D. 8 Str. 5, Moscow, 127106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11203	#11203 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT OOO CFT	d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, 115114, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11204	#11204 Name: JOINT STOCK COMPANY VNIIR PROGRESS JSC VNIIR PROGRESS	Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11205	#11205 Name: BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED JIAHE HENGDE TECHNOLOGY COMPANY JIAHEHENGDE TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
11206	#11206 Name: BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
11207	#11207 Name: COMMERCIAL BANK ABSOLUT BANK PAO	Tsvetnoy Boulevard, 18, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11208	#11208 Name: JOINT STOCK COMPANY RUSSIAN STANDARD BANK	Ul. Tkatskaya 36, Moscow, 105187, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11209	#11209 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
11210	#11210 Name: Boris Gennadiyevich VORONTSOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11211	#11211 Name: TADAWUL FINANCIAL SERVICES SAOC TADAWUL CAPITAL	Muscat, Oman	Entity	SDN	RUSSIA-EO14024	02.11.2023
11212	#11212 Name: Dermot O'REILLY	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11213	#11213 Name: ARX FINANCIAL ENGINEERING LIMITED	17-35 Central Park Towers DIFC, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
11214	#11214 Name: Aegli TAMANI-PHELLA Aegli TAMANI	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
11215	#11215 Name: Beyshen Kasymovich ISAEV	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11216	#11216 Name: Natalia Vladimirovna SOLOZHENTSEVA	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11217	#11217 Name: Donats SKUTELIS	Riga, Latvia Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11218	#11218 Name: Liam Eoin FRAHER	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11219	#11219 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
11220	#11220 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