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 15,081-15,100 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
15081	#15081 Name: Tigran Garikovich KHACHATUROV	Yerevan, Armenia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15082	#15082 Name: Vladimir Nikolaevich VINOKUROV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15083	#15083 Name: Denis Valentinovich KAMYSHEV	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15084	#15084 Name: Irina Aleksandrovna KAPLUNNIK	Moscow, Russia Bulgaria	Individual	SDN	RUSSIA-EO14024	08.05.2022
15085	#15085 Name: LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA LLC PROMTEKHNOLOGIYA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES	14 Podyomnaya St. Housing 8, Moscow, 109052, Russia 19 Smirnovskaya St., Moscow, Russia Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1, Moscow, 117218, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15086	#15086 Name: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK MOSKOVSKY INDUSTRIALNY BANK JSC MOSCOW INDUSTRIAL BANK MOSCOW INDUSTRIAL BANK PJSCB MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	Ordzhonikidze Street 5, Moscow, 115419, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15087	#15087 Name: Aleksei Valerievich POPOVICH Aleksey Valeryevich POPOVICH	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15088	#15088 Name: Natalya Vladislavovna PUZYRNIKOVA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15089	#15089 Name: Anatolii Anatolyevich GAVRILENKO Anatoli Anatolievich GAVRILENKO Anatoliy Anatolevich GAVRILENKO Anatoly GAVRILENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15090	#15090 Name: Mikhail Nikolaevich ROSSEEV Mikhail Nikolayevich ROSSEYEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15091	#15091 Name: Vyacheslav Aleksandrovich TYURIN Vachelav TYURIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15092	#15092 Name: Famil Kamil Ogly SADYGOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15093	#15093 Name: Vladimir Aleksandrovich DMITRIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
15094	#15094 Name: KONTRAKT OOO	Ul. Avtozavodskaya D. 14, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15095	#15095 Name: EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO	PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15096	#15096 Name: AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII	Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15097	#15097 Name: ANNINSKII ELEVATOR OOO	Ul. Engelsa D.1, Anna, 396254, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15098	#15098 Name: AUDITKONSALT OOO	Ul Velozavodskaya D 6, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15099	#15099 Name: DVE STOLITSY OOO	Ul. Chermyanskaya D. 3 Kom. 3 Floor 1, Moscow, 127081, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
15100	#15100 Name: BELINVESTSTROI OOO	B-R Svyato-Troitskii D. 38 Office 8, Belgorod, 308009, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022