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 15,061-15,080 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
15061	#15061 Name: Ari KARDIAN	Tasikmalaya, West Java, Indonesia Cempakawarna Rt, Tasikmalaya, West Java, Indonesia	Individual	SDN	SDGT	10.05.2022
15062	#15062 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING OOO FERTOING LIMITED LIABILITY COMPANY FERTOING FERTOING LTD	Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060, St. Petersburg, 196158, Russia Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15063	#15063 Name: SPARTA II	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15064	#15064 Name: AMBAL	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15065	#15065 Name: MARIA E MARIA	-	Vessel	SDN	RUSSIA-EO14024	08.05.2022
15066	#15066 Name: SC SOUTH LLC SC-YUG SK-YUG SHIPPING COMPANY SOUTH	ul. Lenina, d. 6B, Novorossiysk, 353960, Krasnodarskiy kray, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15067	#15067 Name: Mikhail Leonidovich SEREDA	Klintsi, Bryansk Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15068	#15068 Name: Yurii Nikolaevich SHAMALOV Yuri Nikolaevich SHAMALOV Yury SHAMALOV	Leningrad, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15069	#15069 Name: Yuriy Garunovich GAZARYAN Yuri Garunovich GAZARYAN	Baku, Azerbaijan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15070	#15070 Name: Aleksei Petrovich BELOUS Alexey BELOUS	Luxembourg	Individual	SDN	RUSSIA-EO14024	08.05.2022
15071	#15071 Name: Elena Adolfovna BORISENKO Elena Adolifovna BORISENKO	Leningrad, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15072	#15072 Name: Ilya Vladimirovich YELISEYEV Iliya Vladimirovich ELISEEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15073	#15073 Name: Dmitrii Vladimirovich ZAUERS Dmitri Vladimirovich ZAUERS Dmitry Vladimirovich ZAUERS	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15074	#15074 Name: Viktor Alekseevich KOMANOV	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15075	#15075 Name: Aleksei Anatolievich MATVEEV	Leningrad, Russia Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15076	#15076 Name: Aleksander Yurievich MURANOV Aleksandr Yurievich MURANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15077	#15077 Name: Igor Valerievich RUSANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15078	#15078 Name: Vladimir Markovich RYSKIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15079	#15079 Name: Alexander Ivanovich SOBOL Aleksandr Ivanovich SOBOL	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15080	#15080 Name: Aleksandr Mikhailovich STEPANOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022