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 - 30.04.2025., 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 12,141-12,160 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
12141	#12141 Name: LIMITED LIABILITY COMPANY PROMTEKHEKSPERT PTE OOO	ul. Novgorodskaya d. 1 floor 2 pom. A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12142	#12142 Name: PSV TECHNOLOGIES LLC PSV TEKHNOLOGII OOO PSV-TECH	ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12143	#12143 Name: Anastasiya Olegovna ESHSTRUT Anastasiya Olegovna ZHUKOVA Anastasija Olegovna ZHUKOVA Anastasia Olegovna ZHUKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12144	#12144 Name: Maksim Valeryevich SAFONOV Maxim SAFONOV Maksim Valerevich SAFONOV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12145	#12145 Name: Sergei Valentinovich PETROV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12146	#12146 Name: BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY BANK SAINT-PETERSBURG PJSC BANK SAINT PETERSBURG OJSC BANK SAINT PETERSBURG	64A, Malookhtinsky PR, Saint Petersburg, 195112, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12147	#12147 Name: NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY	St. Kirov, 48, Novosibirsk, 630102, Russia Ul. Kirova 48, Novosibirsk, 630102, Novosibirskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12148	#12148 Name: TPZ-RONDOL OOO	D. 47-B kom. 406, ul. Marata, Tula, 300004, Tulskaya Oblast, Russia Ul Marata D 139, Tula, 300004, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12149	#12149 Name: JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK JSC CRI BUREVESTNIK TSNII BUREVESTNIK AO	1A Shosse Sormovskoe, Nizhny Novgorod, 603950, Nizhny Novgorod Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12150	#12150 Name: Walter MORETTI	Altdorf, Switzerland Orange Grove, Blk F, Flat 3 Triq il-Birbal, Balzan, Malta	Individual	SDN	RUSSIA-EO14024	24.02.2023
12151	#12151 Name: Markus Gerhard MUELLER	Germany	Individual	SDN	RUSSIA-EO14024	24.02.2023
12152	#12152 Name: Bruno KOLLER	Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
12153	#12153 Name: SWISSTEC 3D AKUS AG	Ackerstrasse 45, Uster, 8610, Switzerland	Entity	SDN	RUSSIA-EO14024	24.02.2023
12154	#12154 Name: Ronald Eric COSMAN	Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
12155	#12155 Name: TAERIO INTERNATIONAL LTD EOOD	3 Han Krum St., Sredets Distr. Fl. 2, Sofia, 1000, Bulgaria	Entity	SDN	RUSSIA-EO14024	24.02.2023
12156	#12156 Name: INTERPOLYTRADE LIMITED COMPANY INTERPOLITREID OOO	ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2, Saint Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12157	#12157 Name: TAMYNA AG TAMYNA LTD TAMYNA SA INTERNATIONAL MARITIME CORPORATION IMSC GMBH IMSC AG	Baarerstrasse 55, Zug, 6302, Switzerland 11 Bahnhofstrasse, Schlieren, 8952, Zurich, Switzerland	Entity	SDN	RUSSIA-EO14024	24.02.2023
12158	#12158 Name: Lutwin SCHOMMER	Schoenenstrasse, Rueschlikon, 8803, Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
12159	#12159 Name: Hans Peter BOMATTER	Schattdorf, Switzerland La Zubia, Spain	Individual	SDN	RUSSIA-EO14024	24.02.2023
12160	#12160 Name: Svetlana Alekseyevna MORETTI	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023