Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 14,941-14,960 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
14941	#14941 Name: OOO YAKHT-TREID YAKHT TREID	Sh. Leningradskoe D. 39 Str. 6, Moscow, 125212, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
14942	#14942 Name: OOO BILDING MENEDZHMENT BILDING MANAGEMENT BLD MANAGEMENT	Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
14943	#14943 Name: OOO NORD MARIN INZHINIRING NORD MARIN INZHINIRING	Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV, Moscow, 125212, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
14944	#14944 Name: SCF MANAGEMENT SERVICES CYPRUS LTD	Tower II Maximos Plaza Maximos Michailidis 18, Neapolis, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
14945	#14945 Name: GRACEFUL	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
14946	#14946 Name: OLYMPIA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
14947	#14947 Name: IRONSTONE MARINE INVESTMENTS	SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
14948	#14948 Name: JSC ARGUMENT ARGUMENT JSC JOINT STOCK COMPANY ARGUMENT	Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, Russia Office 36 ul Novorossiyskaya 163R, Gelendzhik, 353460, Krasnodarskiy Kray, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
14949	#14949 Name: O'NEILL ASSETS CORPORATION O'NEILL ASSETS CORP	Cayman Islands C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis, Limassol, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
14950	#14950 Name: Andrei Valeryevich GASILOV	Gorky, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14951	#14951 Name: MADAME GU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
14952	#14952 Name: P4-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
14953	#14953 Name: 3A-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
14954	#14954 Name: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS REVIVAL OF MARITIME TRADITIONS NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS	Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
14955	#14955 Name: SHELLEST	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
14956	#14956 Name: LIMITED LIABILITY CORPORATION GELIOS HELIOS	Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
14957	#14957 Name: NEGA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
14958	#14958 Name: SEVERGROUP LIMITED LIABILITY COMPANY SEVERGROUP LLC SEVERGRUPP OOO	33 Prospekt Pobedy, Cherepovets, 162614, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
14959	#14959 Name: Alexey Aleksandrovich MORDASHOV Aleksey Aleksandrovich MORDASHOV Alexey Alexandrovits MORDASCHOV Aleksei Aleksandrovich MORDASHOV Alexei Alexandrovich MORDASHOV	Cherepovets, Vologda Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
14960	#14960 Name: Marina Aleksandrovna MORDASHOVA Marina Alexandrovna MORDASHOVA	Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022