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 13,861-13,880 of 38,334 items.

#	Name	Address	Type	List	Program	Date of publication
13861	#13861 Name: POLA MIROPIA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
13862	#13862 Name: ASTROL-1	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
13863	#13863 Name: Veniamin Ivanovich KONDRATYEV Veniamin Ivanovich KONDRATIEV	Prokopevsk, Kemerovo Region, Russia Krasnodar Territory, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13864	#13864 Name: Vadim Mikhailovich SHUMKOV Vadim Mikhaylovich SHUMKOV	Shastovo, Kurgan Region, Russia Kurgan Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13865	#13865 Name: Sergey Konstantinovich NOSOV	Magnitogorsk, Chelyabinsk Region, Russia Magadan Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13866	#13866 Name: Oleg Vladimirovich MELNICHENKO	Penza, Penza Region, Russia Penza Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13867	#13867 Name: Artem Alekseyevich ZDUNOV Artyom Alekseyevich ZDUNOV	Kazan, Tatarstan Republic, Russia Mordovia Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13868	#13868 Name: Andrey Vladimirovich CHIBIS	Cheboksary, Chuvashia Republic, Russia Murmansk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13869	#13869 Name: Yuriy Vasilevich BEZDUDNIY Yury Vasilevich BEZDUDNY	Bryansk Region, Russia Nenets Autonomous Area, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13870	#13870 Name: Gleb Sergeyevich NIKITIN	St. Petersburg, Russia Nizhniy Novgorod Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13871	#13871 Name: Aleksandr Leonidovich BURKOV Oleksandr Leonidovych BURKOV	Kushva, Sverdlovsk Region, Russia Omsk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13872	#13872 Name: LIMITED LIABILITY COMPANY CITADEL LLC TSITADEL OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL TSITADEL GROUP CITADEL LLC CITADEL OOO CITADEL HOLDING	Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13873	#13873 Name: Anton Andreyevich CHEREPENNIKOV Anton Andreevich CHEREPENNIKOV	Russia 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13874	#13874 Name: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS IKS HOLDING X-HOLDING	Michurinskiy avenue, house 27, apartment 5 floor 4, room 9, Moscow, 119607, Ramenki District, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13875	#13875 Name: LIMITED LIABILITY COMPANY OSNOVA LAB	Spartakovskaya square, house 14, building 2, Moscow, 105082, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13876	#13876 Name: LIMITED LIABILITY COMPANY MALVIN SYSTEMS MALVINE SYSTEMS	Michurinskiy avenue, house 27, floor 3 Room 22, building 5, Moscow, 119706, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13877	#13877 Name: LIMITED LIABILITY COMPANY MFI SOFT	Rodionova street, house 192, building 1, Nizhniy Novgorod, 603093, Nizhegordoskaya oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13878	#13878 Name: LIMITED LIABILITY COMPANY TEKHARGOS	Lower Krasnoselskaya street, house 35, floor 9 Unit 1, room 17, building 64, Moscow, 105066, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13879	#13879 Name: LIMITED LIABILITY COMPANY SIGNATEK	Michurinskiy avenue, house 27, building 5, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
13880	#13880 Name: LIMITED LIABILITY COMPANY BASTION	Michurinskiy avenue, house 27, building 5 Floor 3, room 25, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023