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 12,141-12,160 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12141	#12141 Name: ALAYNE INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12142	#12142 Name: IRONHILL HOLDINGS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12143	#12143 Name: ULA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
12144	#12144 Name: MASTERSKILL INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
12145	#12145 Name: CURZON SQUARE LIMITED	-	Entity	UK	Russia	12.04.2023
12146	#12146 Name: Felix Vladimirovich EVTUSHENKOV Felix Vladimirovich Yevtushenkov Feliks Vladimirovich Yevtushenkov Feliks Vladimirovich Evtushenkov	Moscow	Individual	UK	Russia	12.04.2023
12147	#12147 Name: Natalia Nikolayevna EVTUSHENKOVA Natalya Nikolayevna Yevtushenkova Natalia Nikolayevna Yevtushenkova Natalya Nikolayevna Evtushenkova	Moscow	Individual	UK	Russia	12.04.2023
12148	#12148 Name: Tatyana Vladimirovna Yevtushenkova Tatiana Vladimirovna Yevtushenkova Tatyana Vladimirovna Evtushenkova Tatiana Vladimirovna Evtushenkova	Moscow	Individual	UK	Russia	12.04.2023
12149	#12149 Name: Nariman Gadzhievich GADZHIEV Нариман Гаджиевич Гаджиев	Derbent	Individual	UK	Russia	12.04.2023
12150	#12150 Name: Hanley Limited	-	Entity	UK	Russia	12.04.2023
12151	#12151 Name: Dimitris Ioannides Demetris Ioannides Δημήτρης Ιωαννίδης John Demetris IOANNIDES John Demetrios IOANNIDES John IOANNIDES	Nicosia	Individual	UK	Russia	12.04.2023
12152	#12152 Name: Gulnara Suleimanova KERIMOVA Гульнара Сулейманова КЕРИМОВА	Makhachkala	Individual	UK	Russia	12.04.2023
12153	#12153 Name: USM Holdings Limited KHOLDINGOVAYA KOMPANIYA YUESEM	-	Entity	UK	Russia	12.04.2023
12154	#12154 Name: Oksana Mykhaylivna MARCHENKO Оксана Михайловна МАРЧЕНКО	Kyiv	Individual	UK	Russia	12.04.2023
12155	#12155 Name: Meritservus HC Limited	-	Entity	UK	Russia	12.04.2023
12156	#12156 Name: Varvara Andreevna SKOCH Варвара Андреевна СКОЧ Varvara SKOCH	Moscow	Individual	UK	Russia	12.04.2023
12157	#12157 Name: Vladimir Nikitovich SKOCH Владимир Никитович СКОЧ	Kobylne	Individual	UK	Russia	12.04.2023
12158	#12158 Name: Christodoulos Georgiou VASSILIADES ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ Christodoylos Georgiou Vasileiades	-	Individual	UK	Russia	12.04.2023
12159	#12159 Name: Sami Mahmud Mohammed AL-URAYDI Sami Mahmoud Mohammad ERIDI AL-SHAMI, Abu Mahmud	Amman, Jordan Syria	Individual	SDN	SDGT	11.04.2023
12160	#12160 Name: GENESIS MARKET GENESIS MARKETPLACE GENESIS STORE	Russia	Entity	SDN	CYBER2	05.04.2023