Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.04 | United Kingdom: 2025.09.03 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,601-12,620 of 38,314 items.

#	Name	Address	Type	List	Program	Date of publication
12601	#12601 Name: KONEISTO INTERNATIONAL OY KONEISTO CONSULTING KONEISTO TECHNOLOGY	Hirsalantie 11, Jorvas, 02420, Finland Salmitie 3, Masala, 02430, Finland	Entity	SDN	RUSSIA-EO14024	19.05.2023
12602	#12602 Name: Alexander SAKULIN Alexandre SAKOULINE	Finland	Individual	SDN	RUSSIA-EO14024	19.05.2023
12603	#12603 Name: Evgenia DREMOVA	Finland	Individual	SDN	RUSSIA-EO14024	19.05.2023
12604	#12604 Name: HI-TECH KONEISTO INTERNATIONAL OY	Hirsalantie 11, Jorvas, 02420, Finland	Entity	SDN	RUSSIA-EO14024	19.05.2023
12605	#12605 Name: MASHOIL LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MASHOIL	d. 5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow, Moscow, 119017, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12606	#12606 Name: DULAC CAPITAL LTD PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW AK DYULAK KEPITAL LTD PREDSTAVITELSTVO	Arosastrasse 7, Zurich, 8008, Switzerland Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110, Russia Pr-kt Leningradskii, Moscow, 125167, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12607	#12607 Name: Anselm Oskar SCHMUCKI Anselm Oskar SHMUKKI Oskar Anselm SCHMUCKI	RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah, United Arab Emirates Switzerland Moscow, Russia Singapore	Individual	SDN	RUSSIA-EO14024	19.05.2023
12608	#12608 Name: URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY URALMASH OIL AND GAS EQUIPMENT HOLDING URALMASH NGO KHOLDING OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING	Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow, 117036, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12609	#12609 Name: EAST STAR INVESTMENTS LIMITED	d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky, Moscow, 108813, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12610	#12610 Name: SCHLOSS HOLDING OU	Tekhnika Tn 33-9, Tallinn, 10613, Estonia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12611	#12611 Name: RB HOLDING LIMITED	Room 4, Office 18, Block 19 Vincenti Bld Strait Street, Valletta, VLT 1432, Malta	Entity	SDN	RUSSIA-EO14024	19.05.2023
12612	#12612 Name: RB CONSULTING LIMITED	Room 4, Office 18, Block 19 Vincenti Bld Strait Street, Valletta, VLT 1432, Malta	Entity	SDN	RUSSIA-EO14024	19.05.2023
12613	#12613 Name: ROBARIN LTD	Vanezis Business Center, Flat No: 401S Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027, Cyprus	Entity	SDN	RUSSIA-EO14024	19.05.2023
12614	#12614 Name: SALING DEVELOPMENT LP	Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom	Entity	SDN	RUSSIA-EO14024	19.05.2023
12615	#12615 Name: OIL ENERDZHI LIMITED LIABILITY COMPANY OIL ENERDZHI OOO OIL ENERGY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI	Ul. Butlerova D. 17, Blok A, Moscow, 117342, Russia d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12616	#12616 Name: Dirk TROENDLE	Germany	Individual	SDN	RUSSIA-EO14024	19.05.2023
12617	#12617 Name: WELMART GROUP LP	Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom	Entity	SDN	RUSSIA-EO14024	19.05.2023
12618	#12618 Name: KRAVERTON LP KRAVERTON CONSTRUCTION AND DEVELOPMENT LP	Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom	Entity	SDN	RUSSIA-EO14024	19.05.2023
12619	#12619 Name: LIMITED LIABILITY COMPANY NOVENKO RUSSLEND NOVENCO RUSSIA	Sh. Varshavskoe d. 17 et 3 kab 309, Moscow, 117105, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
12620	#12620 Name: WELMART GROUP LIMITED	Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	19.05.2023