Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 11,441-11,460 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
11441	#11441 Name: Anton Anatolyevich EFIMOV Anton Anatolevich EFIMOV	Spain Estonia Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023
11442	#11442 Name: ELFARO OU OU INELSO	Vesse Poik 4D, Tallinn, 11415, Estonia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11443	#11443 Name: UT IT NOVAYA INDUSTRIYA OOO NEW INDUSTRY VENTURES	ul. Leninskie Gory d. 1 str. 77, office 1041B, Moscow, 119234, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11444	#11444 Name: TATBURNEFT LIMITED LIABILITY COMPANY MANAGING COMPANY TATBURNEFT LLC	Ul. Musy Dzhalilya D. 51, Almetevsk, 423450, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11445	#11445 Name: PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTING PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TYAZHPRESSMASH TYAZHPRESSMASH PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH PAO TYAZHPRESSMASH OAO TYAZHPRESSMASH OJSC TYAZHPRESSMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO	D. 5, ul Promyshlennaya Ryazan, 390042, Ryazan Region, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11446	#11446 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
11447	#11447 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
11448	#11448 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
11449	#11449 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
11450	#11450 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
11451	#11451 Name: Vladimir Stefanovich LITVINENKO Vladimir Stefanovic LITVINENKO	Krasnodar territory, Russia St. Petersburg, Russia	Individual	SDN	RUSSIA-EO14024	19.05.2023
11452	#11452 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
11453	#11453 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
11454	#11454 Name: Evgueni KOSTIOUK	Alzey, Germany Poland	Individual	SDN	RUSSIA-EO14024	19.05.2023
11455	#11455 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
11456	#11456 Name: Jacek Romuald SWINIARSKI	Poland	Individual	SDN	RUSSIA-EO14024	19.05.2023
11457	#11457 Name: JSC NGT NGT AO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NGT	Ul. Fominskaya D.54, Perm, 614058, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
11458	#11458 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
11459	#11459 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
11460	#11460 Name: Alexander SAKULIN Alexandre SAKOULINE	Finland	Individual	SDN	RUSSIA-EO14024	19.05.2023