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

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Subjects

Showing 12,621-12,640 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
12621	#12621 Name: Igor Vladimirovich BORISOV	Altaiskoye village, Altai Region, Altai Territory, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12622	#12622 Name: LIMITED LIABILITY COMPANY LAIFINVEST LAIFINVEST OOO	Room 416, Floor 24 Section I, Building 10 Testovskaya Street, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12623	#12623 Name: Oleg Vasilyevich MATYTSIN Oleg Vasilevich MATYTSIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12624	#12624 Name: LIMITED LIABILITY COMPANY ANTELS ANTELS OOO	1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12625	#12625 Name: RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS VNIITF ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS CHELYABINSK-70 VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI RFNC-VNIITF KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER ZABABAKHIN INSTITUTE FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS	P.O. Box 245, Snezhinsk, 456770, Chelyabinsk Region, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12626	#12626 Name: VALENTINA LVOVNA KAZAKOVA Valentyna Lvivna KAZAKOVA	Tula, Tula Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12627	#12627 Name: Kazbek Valeryevich KOKOV Kazbek Valerevich KOKOV	Nalchik, Kabardino-Balkaria Republic, Russia Kabardino-Balkaria Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12628	#12628 Name: Magomedsalam Magomedaliyevich MAGOMEDOV	Levashi, Dagestan Republic, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12629	#12629 Name: Anton Olegovich KOTYAKOV	Samara, Samara Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12630	#12630 Name: ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS VNIIEF VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY RFNC-VNIIEF KHARITON INSTITUTE SAROV NUCLEAR WEAPONS PLANT AVANGARD ELECTROMECHANICAL PLANT FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS ARZAMAS-16	10 Muzrukov Ave, Sarov, 607188, Nizhny Novgorod Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12631	#12631 Name: LLC SPETSAVIA AMT-SPETSAVIA AMT-SPECAVIA AMT-SPETSAVIA GROUP	Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, 150023, Yaroslavl Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12632	#12632 Name: Batu Sergeyevich KHASIKOV Batu Sergeevich KHASIKOV	Moscow, Russia Kalmykia Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12633	#12633 Name: Valeriy Nikolayevich FALKOV	Tyumen, Tyumen Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12634	#12634 Name: Vladislav Valeryevich SHAPSHA	Obninsk, Kaluga Region, Russia Kaluga Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12635	#12635 Name: FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE VNIIA ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV	22 Sushchevskaya st., Moscow, 127055, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12636	#12636 Name: JOINT STOCK COMPANY LENMORNIIPROEKT LENMORNIIPROEKT PAO AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU	Mezhevoi Kanal, 3, 2, Saint Petersburg, 198035, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12637	#12637 Name: Nikolay Grigorevich SHULGINOV	Sablinskoe, Stavropol Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12638	#12638 Name: MAIN DIRECTORATE OF DEEP SEA RESEARCH GUGI GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII FEDERAL STATE INSTITUTION MILITARY UNIT 40056	26A Onezhskaya Str., Moscow, 125413, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12639	#12639 Name: Olga Borisovna LYUBIMOVA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12640	#12640 Name: Aleksandr Aleksandrovich KOZLOV Alexander Alexandrovich KOZLOV	Yuzhno-Sakhalinsk, Sakhalin Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023