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 13,281-13,300 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13281	#13281 Name: ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA YUNARMIA YUNARMIYA	1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033, Russia Znamenka Street, Building 19, Moscow, 119160, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13282	#13282 Name: LEONID PESTRIKOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13283	#13283 Name: Grigoriy Igorevich GRIGORIEV Girgorij Igorevich GRIGOREV	Istra, Russia Urovskaya, Building 95, Flat 7, Moscow, 125466, Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13284	#13284 Name: NIKOLAI LEONOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13285	#13285 Name: ALPHA HELIOS	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13286	#13286 Name: STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. KRYMPATRIOTTSENTR	60 Let Oktyabrya Street, Building 13/64, Simferopol, 295044, Crimea, Ukraine	Entity	SDN	RUSSIA-EO14024	12.04.2023
13287	#13287 Name: ALPHA HERMES	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13288	#13288 Name: VYACHESLAV ARSHINOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13289	#13289 Name: Aleksei Vladimirovich BASHKIROV Alexey Vladimirovich BASHKIROV	Moscow, Russia Christou Keli, 10A Residence Blanco, Flat 103 Neapoli, Limassol, 3101, Cyprus 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056, Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
13290	#13290 Name: GENNADY EGOROV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13291	#13291 Name: ALEXANDR DEEV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13292	#13292 Name: LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING LLC NGF	2 Gorbunova St., Building 3, Room 300, Moscow, 121596, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13293	#13293 Name: WCP MANAGEMENT COMPANY LTD	201, 11, Al Sarab Tower, ADGM Square Al Maryah Island, Abu Dhabi, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	12.04.2023
13294	#13294 Name: NIKOLAY ANISHCHENKOV	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13295	#13295 Name: LIMITED LIABILITY COMPANY NDN	9A Obukhovskaya St., Solnechnogorsk, 141503, Moscow region, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13296	#13296 Name: LIMITED LIABILITY COMPANY TRANSLINEINVEST OOO TRANSLAININVEST	17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
13297	#13297 Name: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
13298	#13298 Name: HEADEY INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13299	#13299 Name: ALARA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13300	#13300 Name: WALDAU INVESTMENTS LIMITED	Arch. Makariou III, 276 Lara Court, Limassol, 3105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023