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 - 05.05.2025., 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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,901-15,920 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
15901	#15901 Name: JOINT STOCK COMPANY UNITED CREDIT BUREAU UCB JSC	9 B. Tatarskaya Street, floor 4, office 51, Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15902	#15902 Name: GARANTEX EUROPE OU	Harju maakond, Kesklinna linnaosa, J., Poska tn 51a/1-3, Tallinn, 10150, Estonia Harju maakond, Lasnamae linnaosa, Peterburi tee 47, Tallinn, 11415, Estonia Moscow, Russia St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15903	#15903 Name: HYDRA MARKET HYDRA HYDRA MARKETPLACE	Russia Region: Commonwealth of Independent States	Entity	SDN	CYBER2	06.04.2022
15904	#15904 Name: MINISTRY OF ROCKET INDUSTRY ROCKET INDUSTRY DEPARTMENT	Pyongchon, Korea, North	Entity	SDN	NPWMD	01.04.2022
15905	#15905 Name: UNCHON TRADING CORPORATION UNCHON TRADING CORP. UNCHEN TRADING CORP.	Korea, North	Entity	SDN	NPWMD	01.04.2022
15906	#15906 Name: SUNGNISAN TRADING CORPORATION KOREA SUNGRISAN TRADING CORPORATION	Chungsong 2-dong Nangnang District, Pyongyang, Korea, North	Entity	SDN	NPWMD	01.04.2022
15907	#15907 Name: HAPJANGGANG TRADING CORPORATION	Korea, North	Entity	SDN	NPWMD	01.04.2022
15908	#15908 Name: KOREA ROUNSAN TRADING CORPORATION	Korea, North	Entity	SDN	NPWMD	01.04.2022
15909	#15909 Name: Djeco Group LP	-	Entity	UK	Russia	31.03.2022
15910	#15910 Name: Foton Pro Photon Pro LLP	-	Entity	UK	Russia	31.03.2022
15911	#15911 Name: Majory LLP	-	Entity	UK	Russia	31.03.2022
15912	#15912 Name: T-PLATFORMS AO T-PLATFORMS	Ul. Krupskoi D.4, Korp.2, Moscow, 119311, Russia	Entity	SDN	RUSSIA-EO14024	31.03.2022
15913	#15913 Name: Viacheslav Yuryevich DUBROVINSKIY	Gomel, Belarus Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
15914	#15914 Name: Anton Alekseevich KRUGOVOV Anton Alekseyevich KRUGOVOV	Kurchatov, Russia Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
15915	#15915 Name: Yevgeniy Aleksandrovich GRININ Evgenij Aleksandrovich GRININ	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
15916	#15916 Name: Irina Viktorovna NIKOLAEVA Irina Viktorovna KITAEVA	Troitsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
15917	#15917 Name: Andrey Georgiyevich ZAKHAROV	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
15918	#15918 Name: Sergey Aleksandrovich YERSHOV Sergei Aleksandrovich ERSHOV	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
15919	#15919 Name: Yevgeniya Aleksandrovna PODGORNOVA Yevgeniya Aleksandrovna BOLTACHEVA	Russia	Individual	SDN	RUSSIA-EO14024	31.03.2022
15920	#15920 Name: ALEXSONG PTE LTD CHAMPION WAY PTE LTD	Albert Street 60 #10-40 City-Beach Road, Singapore, 189969, Singapore	Entity	SDN	RUSSIA-EO14024	31.03.2022