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 - 29.04.2025., 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): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 14,641-14,660 of 36,672 items.

#	Name	Address	Type	List	Program	Date of publication
14641	#14641 Name: Aleksey Nikolaevich CHUMAKOV Aleksej Nikolaevich CHUMAKOV Oleksiy Mykolayovych CHUMAKOV	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14642	#14642 Name: Oleg Ivanovich PUGACHYOV Oleh Ivanovych PUHACHOV	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14643	#14643 Name: Aleksey Petrovich SOSONNYY Aleksej Petrovich SOSONNYJ Oleksiy Petrovych SOSONNYY	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14644	#14644 Name: Dmitriy Vladimirovich DZINIKASHVILI Dmytro Volodymyrovych DZYNIKASHVILI Dmitrij Vladimirovich DZINIKASHVILI	Rostov-na-Donu, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14645	#14645 Name: Mariya Vasilyevna KOLEDA Mariya Vasylivna KOLEDA Mariya Vasilevna KOLEDA	Saint Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14646	#14646 Name: Anastasiya Viktorovna KUZNETSOVA Anastasiya Viktorivna KUZNETSOVA	Donetsk, Ukraine	Individual	SDN	RUSSIA-EO14024	28.06.2022
14647	#14647 Name: Nadezhda Vitalyevna LASHKARYOVA Nadiya Vitaliivna LASHKAROVA Nadezhda Vitalevna LASHKAREVA	Dnipro, Ukraine Krasnyy Luch, Ukraine	Individual	SDN	RUSSIA-EO14024	28.06.2022
14648	#14648 Name: Yuriy Viktorovich DANILTSEV Yuriy Viktorovych DANYLTSEV	Snezhnoye, Donetsk Oblast, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14649	#14649 Name: Tamerlan Borisovich ENALDIEV Tamerlan Borysovych ENALDIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14650	#14650 Name: Roman Yuryevich LENSHIN Roman Yuriiovich LENSHYN Roman Yurevich LENSHIN	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14651	#14651 Name: Yuriy Valeryevich SHEVCHENKO Yurij Valerevich SHEVCHENKO Yuriy Valeriyovych SHEVCHENKO	Taranrog, Rostov Oblast, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14652	#14652 Name: Dmitriy Vasilyevich KHAVCHENKO Dmitrij Vasilevich HAVCHENKO Dmytro Vasylovych KHAVCHENKO	Moscow, Russia Crimea, Ukraine	Individual	SDN	RUSSIA-EO14024	28.06.2022
14653	#14653 Name: STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV 929 STATE FLIGHT TEST CENTER 929 GLITS	Akhtubinsk, Astrakhan Region, Russia Khmeimim Air Base, Syria Chkalovsky Airfield, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14654	#14654 Name: KAMAZ PUBLICLY TRADED COMPANY KAMAZ PJSC KAMAZ PAO KAMAZ PTC KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ	d. 2, prospekt Avtozavodski, Naberezhnye Chelny, 423827, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	28.06.2022
14655	#14655 Name: LEASING COMPANY KAMAZ INCORPORATED LIZINGOVAYA KOMPANIYA KAMAZ PAO KAMAZ LEASING CO OAO KAMAZ LEASING COMPANY INC.	PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827, Russia Prospect Avtozavodskii, 2, Naberezhnyye Chelny, 423827, Tatarstan, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14656	#14656 Name: NEFAZ PUBLICLY TRADED COMPANY NEFAZ PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ NEFTEKAMSKIY AVTOZAVOD OAO NEFTEKAMSK MOTOR PLANT PJSC	d. 3, ul. Yanaulskaya, Neftekamsk, 452680, Bashkortostan Resp., Russia 3, Yanaul'skaya Street, Neftekamsk, 452680, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14657	#14657 Name: PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD TMZ PAO TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO	1, Builders Street, Tutayev, 152 300, Russia d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, 152303, Yaroslavskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14658	#14658 Name: AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ TFK KAMAZ AO JSC TFK KAMAZ JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO	Raion Avtomobilnogo Zavoda ABK-421, Naberezhnyye Chelny, 423800, Russia 12, proezd Avtosborochny, Naberezhnye Chelny, 423800, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14659	#14659 Name: NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE NPF PERVY PROMYSHLENNY ALYANS AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS AO NPF PERVYI PROMYSHLENNYI ALYANS JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE	2E, ul. Vishnevskogo Kazan, 420097, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14660	#14660 Name: BEGISHEVO AIRPORT JOINT STOCK COMPANY AEROPORT BEGISHEVO AO BEGISHEVO INTERNATIONAL AIRPORT AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY	Aeroport Begishevo, Nizhnekamsk, 423550, Russia Aeroport S. Biklyan, Tukaevski Raion, 423878, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022