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 16,361-16,380 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
16361	#16361 Name: AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT JSC VERHNEUFALEYSKY ZAVOD URALELEMENT AO URALELEMENT	Ul. Dmitrieva D. 24, Verkhniy Ufaley, 456800, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
16362	#16362 Name: AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA AO ELEKTROTYAGA JOINT STOCK COMPANY ELECTROTYAGA	Ul. Kalinina D. 50 A, Saint Petersburg, 198099, Russia	Entity	SDN	RUSSIA-EO14024	24.03.2022
16363	#16363 Name: Ksenia Gennadevna FRANK Kseniya Gennadevna FRANK Xeniia FRANK Kseniya TIMCHENKO Xenia TIMCHENKO Ksenia TIMTCHENKO	St. Petersburg, Russia Russia 1 Square Tower Road, Cologny, Switzerland	Individual	SDN	RUSSIA-EO14024	24.03.2022
16364	#16364 Name: Gleb Sergeevich FRANK	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16365	#16365 Name: Elena Petrovna TIMCHENKO Yelena Petrovna TIMCHENKO Elena TIMTCHENKO	Russia 10 Rampe de Cologny, Geneva, 1223, Switzerland	Individual	SDN	RUSSIA-EO14024	24.03.2022
16366	#16366 Name: Natalya BROWNING Natalia BROWNING Natalya TIMCHENKO	St. Petersburg, Russia Russia South Kensington, United Kingdom 27 Barkston Gardens, London, SW5 0ER, United Kingdom	Individual	SDN	RUSSIA-EO14024	24.03.2022
16367	#16367 Name: LENA	-	Vessel	SDN	RUSSIA-EO14024	24.03.2022
16368	#16368 Name: Dmitry Vladimirovich GUSEV	Anadyr, Russia Ulofa Palme street 7 flat 31, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16369	#16369 Name: Mikhail Lvovich KUCHMENT	Demiana Bednogo Street, 23 block 1, flat 40, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16370	#16370 Name: Sergey Nikolaevich BONDAROVICH	Zhodino, Belarus Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16371	#16371 Name: Anatoly Alexandrovich BRAVERMAN Anatoli Aleksandrovich BRAVERMAN	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16372	#16372 Name: Mikhail Vasilyevich KLYUKIN	Kirov, Russia 1st Krasnoarmeyskiy per. 4 flat 187, Mytishi, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16373	#16373 Name: Oleg Alexandrovich MASHTALYAR	Tashkent, Uzbekistan Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16374	#16374 Name: Mikhail Olegovich AVTUKHOV	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16375	#16375 Name: Albert Alexandrovich BORIS	Alexandriya, Ukraine Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16376	#16376 Name: Dmitry Vladimirovich KHOTIMSKIY Dmitri Vladimirovich KHOTIMSKI	Russia Berezhlovskaya naberejnaya 4, flat 75, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16377	#16377 Name: Irina Nikolayevna KASHINA	Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16378	#16378 Name: Dmitry Vladimirovich BARYSHNIKOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16379	#16379 Name: Sergey Vladimirovich KHOTIMSKIY Sergei Vladimirovich KHOTIMSKI	Moscow, Russia Victory Square 1, block B, flat 347, Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022
16380	#16380 Name: Elena Alexandrovna CHERSTVOVA	Tolyatti, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.03.2022