Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.07.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 10.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 10.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.07.09. 2025/1349, | Office of Foreign Assets Control (OFAC): 2025.07.09 | United Kingdom: 2025.07.10, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,841-15,860 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
15841	#15841 Name: OLYMPIA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
15842	#15842 Name: IRONSTONE MARINE INVESTMENTS	SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
15843	#15843 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
15844	#15844 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
15845	#15845 Name: Andrei Valeryevich GASILOV	Gorky, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15846	#15846 Name: MADAME GU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
15847	#15847 Name: P4-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
15848	#15848 Name: 3A-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
15849	#15849 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
15850	#15850 Name: SHELLEST	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
15851	#15851 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
15852	#15852 Name: NEGA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
15853	#15853 Name: SEVERGROUP LIMITED LIABILITY COMPANY SEVERGROUP LLC SEVERGRUPP OOO	33 Prospekt Pobedy, Cherepovets, 162614, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
15854	#15854 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
15855	#15855 Name: Marina Aleksandrovna MORDASHOVA Marina Alexandrovna MORDASHOVA	Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15856	#15856 Name: Nikita Alekseyevich MORDASHOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15857	#15857 Name: Kirill Alekseyevich MORDASHOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15858	#15858 Name: PUBLIC JOINT STOCK COMPANY SEVERSTAL PAO SEVERSTAL	30 Mira Street, Cherepovets, 162608, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	02.06.2022
15859	#15859 Name: LIMITED LIABILITY COMPANY ALGORITM LLC ALGORITM	33 Pobedy Avenue, Cherepovets, 162614, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
15860	#15860 Name: NORD GOLD PLC NORDGOLD NORD GOLD UK SOCIETAS NORD GOLD SE	27 Dover Street Mayfair, London, W1S 4LZ, United Kingdom Russia Burkina Faso Guinea	Entity	SDN	RUSSIA-EO14024	02.06.2022