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 - 02.05.2025., 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 11,601-11,620 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
11601	#11601 Name: WINDFEL PROPERTIES LIMITED PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus Mustakillik 59A, Tashkent, Uzbekistan	Entity	SDN	RUSSIA-EO14024	12.04.2023
11602	#11602 Name: SAVOLER DEVELOPMENT LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11603	#11603 Name: MIRAMONTE INVESTMENTS LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11604	#11604 Name: Kyriakos ATTIKOURIS	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
11605	#11605 Name: Kostas GIANNAKOU Costas YIANNAKOU	Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
11606	#11606 Name: Marilena GEORGIOU	Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
11607	#11607 Name: SOMMEN SECRETARIAL SERVICES LIMITED	Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
11608	#11608 Name: Natan Adadievich VINER Anton Adadyevich VINER Natan Adadievic VINER Nathan Anton VINER	Tashkent, Uzbekistan Russia Kapu iela, Jurmala, Latvia	Individual	SDN	RUSSIA-EO14024	12.04.2023
11609	#11609 Name: GKR UK OOO	ul. Selskokhozyaistvennaya d. 26 str. 6, floor/pomeshch. 2/II, kom. 7, Moscow, 129226, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11610	#11610 Name: GKR OOO	ul. Dmitrovka M. d. 18A str. 3, floor 3 office 1, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11611	#11611 Name: GKR NEDVIZHIMOST OOO	ul. Petrovka d. 17 str. 4, et 1 pom. VII kom 7, Moscow, 107031, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11612	#11612 Name: RODINA STROI GRUPP OOO	ul. Dmitrovka M. d. 18A str. 3, floor 3/office 5, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11613	#11613 Name: GRUPPA RODINA OOO RODINA GROUP	ul. Dmitrovka M. d. 18A str. 3, et 3 pom. X office 3, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11614	#11614 Name: INVESTITSIONNAYA GRUPPA PARTNERY OOO	ul. Selskokhozyaistvennaya d. 26 str. 6, pomeshch. II, kab. 20, Moscow, 129226, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
11615	#11615 Name: Vladimir Nikitovich SKOCH	Kobylne, Rozovsky District, Zaporozhye Region, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
11616	#11616 Name: Shokhrukh Olimdjonovich NASIRKHODJAEV Shokrukh NASIRKHODJAEV	Tashkent, Uzbekistan United Arab Emirates Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
11617	#11617 Name: Nasiba Erkinovna NARZIEVA	Tashkent, Uzbekistan Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
11618	#11618 Name: Saodat Burxanovna NARZIEVA	Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
11619	#11619 Name: Nazim Tofik Ogly EFENDIEV	Baku, Azerbaijan 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090, Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
11620	#11620 Name: Vakhtang Ernstovich KOCHAROV	Baku, Azerbaijan Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	12.04.2023