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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,021-12,040 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12021	#12021 Name: OMNIA SERVICES CYPRUS LTD	Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12022	#12022 Name: HIGHTRAIL LTD	Louloupis Court, 6th Floor Christodoulou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12023	#12023 Name: OMNIA ANTIBES	Centre d Affaires Le Forum 33 Boulevard du General Leclerc, Beausoleil, 06240, France	Entity	SDN	RUSSIA-EO14024	12.04.2023
12024	#12024 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
12025	#12025 Name: SAVOLER DEVELOPMENT LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12026	#12026 Name: MIRAMONTE INVESTMENTS LIMITED	Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12027	#12027 Name: Kyriakos ATTIKOURIS	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
12028	#12028 Name: Kostas GIANNAKOU Costas YIANNAKOU	Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
12029	#12029 Name: Marilena GEORGIOU	Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
12030	#12030 Name: SOMMEN SECRETARIAL SERVICES LIMITED	Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12031	#12031 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
12032	#12032 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
12033	#12033 Name: GKR OOO	ul. Dmitrovka M. d. 18A str. 3, floor 3 office 1, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
12034	#12034 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
12035	#12035 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
12036	#12036 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
12037	#12037 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
12038	#12038 Name: Vladimir Nikitovich SKOCH	Kobylne, Rozovsky District, Zaporozhye Region, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
12039	#12039 Name: Shokhrukh Olimdjonovich NASIRKHODJAEV Shokrukh NASIRKHODJAEV	Tashkent, Uzbekistan United Arab Emirates Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
12040	#12040 Name: Nasiba Erkinovna NARZIEVA	Tashkent, Uzbekistan Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023