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 13,241-13,260 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13241	#13241 Name: Anna Maria VASSILIADES Anna Maria VASILEIADI Maria Anna VASSILIADES Anna Maria VASSILIADOU	Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom The Navarino Penthouse, 18 Navarinou, Nicosia, 1100, Cyprus Apartment 501, Marconi House, 335 The Strand Aldwych, London, WC2B 5EN, United Kingdom 18 Navarino Street, 5th Floor, Ayios Andreas, Nicosia, 1100, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
13242	#13242 Name: Giorgos VASSILIADES Giorgos VASILEIADIS Giorgos VASILIADIS	Flat 28, Aria House, 5-15 Newton Street Holborn, London, WC2B 5EN, United Kingdom 35 Grosvenor Street, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
13243	#13243 Name: JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROY JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TEKHNOLOGII ATOMSTROY NIKIMT ATOMSTROY NIKIMT ATOMSTROY JSC	D. 43 Str. 2 Shosse Altufevskoe, Moscow, 127410, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13244	#13244 Name: RUSATOM OVERSEAS JOINT STOCK COMPANY RUSATOM OVERSEAS JSC RAOS JSC JSC RUSATOM OVERSIZ	Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26 building 5, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13245	#13245 Name: KOVROV MECHANICAL PLANT PJSC KOVROV MECHANICAL PLANT PJSC KMZ	26, Sotsialisticheskaya Street, Kovrov, 601909, Vladimirskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13246	#13246 Name: FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC JSC FEDERALNY NAUCHNO PROIZVODSTVENNY CENTER PRODUCTION OBYEDINENIYE START IMENI MV PROTSENKO JS FRPC PA START NAMED AFTER MV PROTSENKO FNPTS PO START IM MV PROTSENKO AO M V PROTSENKO PA START	1, Mira Prospekt, Zarechny, 442960, Penza Region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13247	#13247 Name: PATRIOT PRIVATE MILITARY COMPANY PATRIOT PMC	Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13248	#13248 Name: Marat Shakirzyanovich KHUSNULLIN	Kazan, Tatarstan, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13249	#13249 Name: Evgeny Markovich PAKERMANOV Evgeni Markovich PAKERMANOV	Yekaterinburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13250	#13250 Name: CHINA HEAD AEROSPACE TECHNOLOGY COMPANY CHINA HEAD TECHNOLOGY CO HEAD AEROSPACE GROUP	5F, Bldg 5, Science and Technology Park A-2 North Xisanhuan Road Haidian District, Beijing, 100021, China	Entity	SDN	RUSSIA-EO14024	12.04.2023
13251	#13251 Name: U-TERRA LLC YU-TERRA LLC	d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13252	#13252 Name: ZINCUM LLC	zd. 1 k. 3, Zheleznogorsk, 307170, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13253	#13253 Name: METALLOINVEST TRADING AG MIT AG	Alte Steinhauserstrasse 19 Cham, Zug, 6330, Switzerland	Entity	SDN	RUSSIA-EO14024	12.04.2023
13254	#13254 Name: HAMRIYAH STEEL FREE ZONE COMPANY HAMRIYAH STEEL FZC	PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
13255	#13255 Name: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY AKKERMAN CEMENT TSA LLC AKKERMAN CEMENT CENTRAL ASIA AKKERMANN TSEMENT TSA OOO AKKERMAN CEMENT CA OOO AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI	Sanoat hududi, Akhangaran, Uzbekistan	Entity	SDN	RUSSIA-EO14024	12.04.2023
13256	#13256 Name: CITY DEVELOPMENT LIMITED LIABILITY COMPANY OOO SITI-DEVELOPMENT	d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13257	#13257 Name: AKHANGARANCEMENT JOINT STOCK COMPANY OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA JOINT STOCK COMPANY OHANGARONSEMENT	Promzona, g. Akhangaran, 110300, Tashkent Province, Uzbekistan	Entity	SDN	RUSSIA-EO14024	12.04.2023
13258	#13258 Name: LIMITED LIABILITY COMPANY FORUM OOO FORUM	15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, 141435, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13259	#13259 Name: LIMITED LIABILITY COMPANY LAND TECHNOLOGIES OOO ZEMELNYE TEKHNOLOGII	29 Vereyskaya Street, Building 134, Office V215, Khimki, 121357, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13260	#13260 Name: LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE OOO NOVOGORSK NEDVIZHIMOST	15 Olimpiyskaya Street, Suite 14, Khimki, 141435, Moscow Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023