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 12,281-12,300 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
12281	#12281 Name: Vadim Mikhailovich SHUMKOV Vadim Mikhaylovich SHUMKOV	Shastovo, Kurgan Region, Russia Kurgan Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12282	#12282 Name: Sergey Konstantinovich NOSOV	Magnitogorsk, Chelyabinsk Region, Russia Magadan Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12283	#12283 Name: Oleg Vladimirovich MELNICHENKO	Penza, Penza Region, Russia Penza Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12284	#12284 Name: Artem Alekseyevich ZDUNOV Artyom Alekseyevich ZDUNOV	Kazan, Tatarstan Republic, Russia Mordovia Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12285	#12285 Name: Andrey Vladimirovich CHIBIS	Cheboksary, Chuvashia Republic, Russia Murmansk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12286	#12286 Name: Yuriy Vasilevich BEZDUDNIY Yury Vasilevich BEZDUDNY	Bryansk Region, Russia Nenets Autonomous Area, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12287	#12287 Name: Gleb Sergeyevich NIKITIN	St. Petersburg, Russia Nizhniy Novgorod Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12288	#12288 Name: Aleksandr Leonidovich BURKOV Oleksandr Leonidovych BURKOV	Kushva, Sverdlovsk Region, Russia Omsk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12289	#12289 Name: LIMITED LIABILITY COMPANY CITADEL LLC TSITADEL OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL TSITADEL GROUP CITADEL LLC CITADEL OOO CITADEL HOLDING	Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12290	#12290 Name: Anton Andreyevich CHEREPENNIKOV Anton Andreevich CHEREPENNIKOV	Russia 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12291	#12291 Name: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS IKS HOLDING X-HOLDING	Michurinskiy avenue, house 27, apartment 5 floor 4, room 9, Moscow, 119607, Ramenki District, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12292	#12292 Name: LIMITED LIABILITY COMPANY OSNOVA LAB	Spartakovskaya square, house 14, building 2, Moscow, 105082, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12293	#12293 Name: LIMITED LIABILITY COMPANY MALVIN SYSTEMS MALVINE SYSTEMS	Michurinskiy avenue, house 27, floor 3 Room 22, building 5, Moscow, 119706, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12294	#12294 Name: LIMITED LIABILITY COMPANY MFI SOFT	Rodionova street, house 192, building 1, Nizhniy Novgorod, 603093, Nizhegordoskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12295	#12295 Name: LIMITED LIABILITY COMPANY TEKHARGOS	Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64, Moscow, 105066, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12296	#12296 Name: LIMITED LIABILITY COMPANY SIGNATEK	Michurinskiy avenue, house 27, building 5, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12297	#12297 Name: LIMITED LIABILITY COMPANY BASTION	Michurinskiy avenue, house 27, building 5 Floor 3, room 25, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12298	#12298 Name: LIMITED LIABILITY COMPANY ADM SYSTEMS OOO ADM SISTEMY	Uralskaya street, house 4, letter B floor 5, room 29N, Saint Petersburg, 199155, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12299	#12299 Name: LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES	Rodionova street, house 192, building 1 room 153, office 901, Nizhniy Novgorod, 603093, Nizhegorodskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12300	#12300 Name: LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOM LLC SCIENTIFIC AND PRODUCTION FIRM TECHINKOM NPF TEHINKOM OOO	28K Himikov St., St. Petersburg, 195030, St. Petersburg Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023