Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.09.2025., 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): 2025.09.08 | 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 13,221-13,240 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13221	#13221 Name: UDOKAN COPPER LLC	ul. Fabrichnaya d. 1, Pos. Udokan, 674159, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13222	#13222 Name: USM CEMENT LLC	d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13223	#13223 Name: USM GOLD LIMITED LIABILITY COMPANY	d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13224	#13224 Name: LIMITED LIABILITY COMPANY USM TELECOM OOO YUESEM TELEKOM	Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13225	#13225 Name: DIGITAL INVEST LIMITED LIABILITY COMPANY OOO DIDZHITAL INVEST	28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13226	#13226 Name: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI	Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
13227	#13227 Name: INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY CMCT LLC	d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13228	#13228 Name: AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM KHOLDING OOO AF TELEKOM HOLDING OOO	d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13229	#13229 Name: ONEFACTOR LIMITED LIABILITY COMPANY EDINYFAKTOR OOO YEDINYIFAKTOR OOO	d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13230	#13230 Name: NEXIGN JOINT STOCK COMPANY NEKSAIN AO	d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13231	#13231 Name: USM URBAN MINING LIMITED LIABILITY COMPANY	d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13232	#13232 Name: Christodoulos Georgiou VASSILIADES Christodoulos G. VASSILIADES Christodoulos G. VASILIADIS Hristodoylos G. VASILEIADIS	Limassol, Cyprus 10 Doiranis Engomi, Nicosia, Cyprus 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
13233	#13233 Name: Kyriaki Demetriou KAMPERI Koulla Demetriou KAMPERI Kyriakou Demetriou KAMPERI	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom Ledra Business Centre 1 Poseidonos Street, Egkomi Nicosias, 2406, Cyprus Ledra House 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
13234	#13234 Name: CHRISTODOULOS G. VASSILIADES & CO. LLC CHRISTODOULOS G. VASSILIADES AND CO. LLC	Ledra House 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115, Cyprus P.O. Box 24444, Nicosia, CY-1704, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13235	#13235 Name: VASSILIADES & CO UK LIMITED VASSILIADES AND CO UK LIMITED	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Entity	SDN	RUSSIA-EO14024	12.04.2023
13236	#13236 Name: VASSILIADES & CO. MALTA LIMITED VASSILIADES AND CO. MALTA LIMITED	17 Macerata Street, Floriana, FRN 1080, Malta	Entity	SDN	RUSSIA-EO14024	12.04.2023
13237	#13237 Name: IONICS NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13238	#13238 Name: LEDRA NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13239	#13239 Name: LEDRA TRUSTEES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13240	#13240 Name: LEDRA TRUSTEE SERVICES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023