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 13,641-13,660 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13641	#13641 Name: 195 Obrat za popravilo raketnega in artilerijskega orožja Uzina pentru repararea rachetelor și armamentului de artilerie 195 195 Raķešu un artilērijas ieroču remonta rūpnīca 195. zakład naprawy broni rakietowej i artyleryjskiej 195 Repair Plant of Rocket and Artillery Weapons АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ” OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS” АО 195 РЗ РАВ	Zavodskaya Ulitsa, dom 7, Murmansk, Murmansk Oblast, 183032, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
13642	#13642 Name: SUN Ship Management Ltd. SCF Management Services (Dubai) Ltd. Sun SM SUN Ship Management (D) Ltd. SUN Ship Management (D) SRL	Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES Dubai, UNITED ARAB EMIRATES	Entity	EU	UKR	28.02.2023
13643	#13643 Name: Ivan Aleksandrovič MASLOV Ivan Aleksandrovitj MASLOV Иван Александрович МАСЛОВ Ivan Aleksandrovitch MASLOV	Chuguev district Arkhangelsk / Chuguevka village registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”, UNKNOWN	Individual	EU	MLI	28.02.2023
13644	#13644 Name: Jesus CISNEROS HERNANDEZ	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	28.02.2023
13645	#13645 Name: PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC KB UBRIR UBRIR PAO URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC UBRD	d. 67, ul. Sakko i Vantsetti, Yekaterinburg, 620014, Sverdlovsk Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13646	#13646 Name: NOVILAB MOBILE, LLC LLC NOVILAB MOBAYL NOVILAB MOBILE OOO NOVILAB MOBILE LIMITED LIABILITY COMPANY	Sh Kashirskoe D. 31, Moscow, 115409, Russia st. Kaspuyskaya, house 22 korpus 1, structure 5 E5, room IX, 17a, office 13, Moscow, 115304, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13647	#13647 Name: 0DAY TECHNOLOGIES LLC ZIROUDEY TEKHNOLODZHIS LIMITED 0DAY TECHNOLOGIES LTD 0DT	UL. Profsoyuznaya D. 125 Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow, 117647, Russia St. Vvedenskogo House 23A, Structure 3, etazh 4 Room XIV, Room 62, Rm1b, Moscow, 117342, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13648	#13648 Name: FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS AO TSNII EISU CNIIEISU	Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13649	#13649 Name: ZAO AKUTA CJSC AKUTA CLOSED JOINT STOCK COMPANY AKUTA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA ACUTA	Ul. Pionerskaya D. 44, Saint Petersburg, 197110, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13650	#13650 Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
13651	#13651 Name: AO RUSSIAN HIGH TECHNOLOGIES AO RNT AKTSIONEROE OBSHCHESTVO RNT CLOSED JOINT STOCK COMPANY RNT RNT COMPANY CJSC RNT ZAO RNT	6, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13652	#13652 Name: OOO LAVINA PULS OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS LAVINA PULS	d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13653	#13653 Name: OOO ITERANET OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET	d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13654	#13654 Name: AO INFORUS	d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13655	#13655 Name: Andrey Igorevich MASALOVICH	Novosibirsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13656	#13656 Name: JOINT STOCK COMPANY VAKUUM.RU AKTSIONERNOE OBSHCHESTVO VAKUUM.RU JSC VACUUM.RU	Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482, Russia Passage No. 4922, Building 4 Floor 1, Room 55 Zelenograd, Moscow, 124460, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13657	#13657 Name: BY TRADE OU	Tornimae tn 7-25, Tallinn, 10141, Estonia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13658	#13658 Name: PUBLIC JOINT STOCK COMPANY BANK URALSIB BANK URALSIB PAO BANK URALSIB OAO BANK URALSIB OJSC URALO-SIBIRSKIY BANK OAO URAL-SIBERIAN BANK BASHCREDITBANK	8 Efremova Street, Moscow, 119048, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
13659	#13659 Name: SDM-BANK PUBLIC JOINT STOCK COMPANY SDM-BANK PJSC SDM-BANK PAO	Sh. Volokolamskoe d. 73, Moscow, 125424, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
13660	#13660 Name: OKB SPEKTR OOO OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR ZAO OKB SPEKTR OKB SPECTR LLC	Ul. Chugunnaya D. 20 Korp. 111, Saint Petersburg, 194044, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023