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 16,241-16,260 of 37,654 items.

#	Name	Address	Type	List	Program	Date of publication
16241	#16241 Name: OOO BITRIVER-K BITRIVER-K, LLC	zd. 7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya, Zheleznogorsk, 662970, Kransoyarski Kr., Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16242	#16242 Name: OOO BITRIVER-NORTH BITRIVER-NORTH LLC BITRIVER-SEVER, OOO	Ul. Ozernaya D. 50A, Office 1, Norilsk, 663321, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16243	#16243 Name: OOO BITRIVER-TURMA BITRIVER-TURMA, LLC	Ul. Stroitelnaya D. 12, Pomeshch. 1004, Turma, 665760, Russia	Entity	SDN	RUSSIA-EO14024	21.04.2022
16244	#16244 Name: Kirill Konstantinovich MALOFEYEV Kirill Konstantinovich MALOFEEV Likkrit	Moscow, Russia Tvardovskogo Str 18 2 142, Moscow, 123458, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16245	#16245 Name: Alexey Anatolyevich SUBBOTIN Aleksey Anatolyevich SUBBOTIN	Nyandoma, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16246	#16246 Name: Alexey Aleksandrovich KUPRIYANOV Aleksey Aleksandrovich KUPRIYANOV	Ryazan, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16247	#16247 Name: Mikhail Aleksandrovich LESHCHENKO	Naberezhnye Chelny, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16248	#16248 Name: Yevgeniy Yuryevich GADETSKIY Evgeni Yurevich GADETSKI Evgenii Yuryevich GADETSKII	Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16249	#16249 Name: Mikhail Ilich YAKUSHEV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16250	#16250 Name: Pavel Vladimirovich KUZMIN	Uzlovaya, Russia Verhnie Polya Street, 14 Build 1 Apt. 300, Moscow, 109341, Russia	Individual	SDN	RUSSIA-EO14024	21.04.2022
16251	#16251 Name: David Davidovich	-	Individual	UK	Russia	14.04.2022
16252	#16252 Name: Eugene TENENBAUM	-	Individual	UK	Russia	14.04.2022
16253	#16253 Name: Sergei Navilievich ABUKOV Sergey Navilyevich ABUKOV АБУКОВ Сергей Навильевич	-	Individual	UK	Russia	13.04.2022
16254	#16254 Name: Yuriy Nikolaevich AFANASEVSKY Yuri Nikolaevich AFANASEVSKY АФАНАСЕВСКИЙ Юрий Николаевич	-	Individual	UK	Russia	13.04.2022
16255	#16255 Name: Vagit Yusufovich ALEKPEROV	Baku	Individual	UK	Russia	13.04.2022
16256	#16256 Name: Alexander Yevgenevych ANANCHENKO Alexander Evgenievich ANANCHENKO АНАНЧЕНКО Александр Евгеньевич	-	Individual	UK	Russia	13.04.2022
16257	#16257 Name: Vladimir Nikolaevich ANDRIENKO АНДРИЕНКО Владимир Николаевич Vladimir Nikolayevich ANDRIYENKO	-	Individual	UK	Russia	13.04.2022
16258	#16258 Name: Irina Ivanovna ANDRUKH АНДРУХ, Ирина Ивановна	Luhansk	Individual	UK	Russia	13.04.2022
16259	#16259 Name: Yaroslav Gennadievich ANIKA АНИКА Ярослав Геннадьевич Yaroslav Gennadiyevich ANIKA	-	Individual	UK	Russia	13.04.2022
16260	#16260 Name: Igor Yurievich ANTIPOV АНТИПОВ Игорь Юрьевич	-	Individual	UK	Russia	13.04.2022