Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 25.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 28.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.28 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,281-14,300 of 36,660 items.

#	Name	Address	Type	List	Program	Date of publication
14281	#14281 Name: Aleksandr Nikolajevitj BELSKIJ Александр Николаевич БЕЛЬСКИЙ Alexander Nikolaevich BELSKIY Александър Белски Alexandr Bělskij	Leningrad St. Petersburg	Individual	EU	UKR	04.08.2022
14282	#14282 Name: Nikolaj Nikolajevitj ZABOLOTNEV Nikolay Nikolaevich ZABOLOTNEV Николай Николаевич ЗАБОЛОТНЕВ Nikolaj Zabolotněv		Individual	EU	UKR	04.08.2022
14283	#14283 Name: Дмитрий Владимирович ХОЛИН Dmitrij Vladimirovitj CHOLIN Dmitryi Vladimirovich KHOLIN	Kuybyshev	Individual	EU	UKR	04.08.2022
14284	#14284 Name: Сергей Евгеньевич ЦИВИЛЕВ Sergej Jevgenjevitj TSIVILEV Sergey Evgenievich TSIVILEV Sergej Civilev	Zhdanov Mariupol	Individual	EU	UKR	04.08.2022
14285	#14285 Name: Roman Sergejevitj TJUJKO Роман Сергеевич ЧУЙКО Roman Sergeevich CHUYKO	Blagoveshchensk	Individual	EU	UKR	04.08.2022
14286	#14286 Name: LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT LLC ACTIVEBUSINESSCOLLECTION AKTIVBIZNESKOLLEKSHN, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION ABC LLC	19 Vavilova St., Moscow, 117997, Russia	Entity	SDN	UKRAINE-EO13662 RUSSIA-EO14024	02.08.2022
14287	#14287 Name: Alina Maratovna KABAEVA Alina KABAYEVA	Tashkent, Uzbekistan Switzerland Russia	Individual	SDN	RUSSIA-EO14024	02.08.2022
14288	#14288 Name: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY GTLK AO PUBLIC JOINT STOCK COMPANY STATE TRANSPORT LEASING COMPANY PJSC STLC PJSC GTLK JSC GTLK AKTSIONERNOYE OBSHCHESTVO GOSUDARSTVENNAYA TRANSPORTNAYA LIZINGOVAYA KOMPANIYA	31A Leningradsky prospekt Bldg 1, Moscow, 125284, Russia ul. Respubliki D. 73, Kom. 100, Salekhard, 629008, Yamalo-Nenets Autonomous Region, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	02.08.2022
14289	#14289 Name: GTLK EUROPE DESIGNATED ACTIVITY COMPANY GTLK EUROPE DAC GTLKE	2nd Floor, 2 Hume Street, Dublin, 2, Ireland 9 Pembroke Street Upper, Dublin, 2, Ireland	Entity	SDN	RUSSIA-EO14024	02.08.2022
14290	#14290 Name: GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY GTLK EUROPE CAPITAL DAC GTLK EUROPE CAP	2nd Floor, 2 Hume Street, Dublin, 2, Ireland	Entity	SDN	RUSSIA-EO14024	02.08.2022
14291	#14291 Name: GTLK MIDDLE EAST FREE ZONE COMPANY GTLK MIDDLE EAST FZCO	Dubai Airport Freezone Authority P.O. Box 491, Dubai, 00000, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.08.2022
14292	#14292 Name: GTLK ASIA LIMITED	31/F, Tower Two Times Square 1 Matheson Street, Causeway Bay, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	02.08.2022
14293	#14293 Name: Viktor Filippovich RASHNIKOV Victor RASHNIKOV	Magnitogorsk, Russia	Individual	SDN	RUSSIA-EO14024	02.08.2022
14294	#14294 Name: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE PJSC MMK MMK PAO MAGNITOGORSK IRON & STEEL WORKS MAGNITOGORSK IRON AND STEEL WORKS PJSC OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS	93 Kirov Street, Magnitogorsk, 455000, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14295	#14295 Name: INVESTITSIONNAYA KOMPANIYA MMK-FINANS MMK-FINANS OOO IK MMK-FINANS LLC IK MMK-FINANS LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA	70, ul. Kirova Magnitogorsk, 455019, Chelyabinskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14296	#14296 Name: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES JSC PPIT AO PPIT JOINT STOCK COMPANY PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES JSC PERSPECTIVE INDUSTRIAL AND INFRASTRUCTURAL TECHNOLOGIES	Nab. Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom. 3 Rab. Mesto 7.10, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14297	#14297 Name: FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER SMC TECHNOLOGICAL CENTRE SCIENTIFIC MANUFACTURING COMPLEX TECHNOLOGICAL CENTER NPK TECHNOLOGICAL CENTER	Shokina Square, House 1, Bld. 7 Off. 7237, Zelenograd, 124498, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14298	#14298 Name: LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC	Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14299	#14299 Name: SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC AO NPO IT AKTSIONERNOE OBSCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE IZMERITELNOY TEKHNIKI SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING TECHNOLOGY	2k4 Pionerskaya Str., Korolyov, 141074, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
14300	#14300 Name: JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKA JOINT STOCK COMPANY KTTS ELEKTRONIKA ELECTRONICS ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELEKTRONIKA ENGINEERING AND DESIGN CENTER JOINT STOCK COMPANY ELECTRONICS EDC JSC	Building 119A Leninskiy Prospekt, 17A, 2nd Floor, Voronezh, 394033, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022