Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.09.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.09.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 12.09.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.09.11 | United Kingdom: 2025.09.12 | Canada: 2025.08.28
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,541-16,560 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
16541	#16541 Name: Maxim Gennadyevich RESHETNIKOV	Perm, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
16542	#16542 Name: Vitaly Gennadyevich SAVELYEV Vitaly Gennadyevich SAVELIEV	Tashkent, Uzbekistan Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
16543	#16543 Name: Evgeniy Borisovich KOCHMAN Evgenii Borisovich KOCHMAN	Russia Monaco France	Individual	SDN	RUSSIA-EO14024	02.06.2022
16544	#16544 Name: IMPERIAL YACHTS SARL IMPERIAL YACHTS LIMITED IMPERIAL YACHTS LTD	27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco Moscow, Russia PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey United Kingdom	Entity	SDN	RUSSIA-EO14024	02.06.2022
16545	#16545 Name: OOO NORD MARINE NORD MARINE	Ul. Rochdelskaya D. 11/5 Str. 1, Moscow, 123100, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
16546	#16546 Name: OOO YAKHT-TREID YAKHT TREID	Sh. Leningradskoe D. 39 Str. 6, Moscow, 125212, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
16547	#16547 Name: OOO BILDING MENEDZHMENT BILDING MANAGEMENT BLD MANAGEMENT	Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
16548	#16548 Name: OOO NORD MARIN INZHINIRING NORD MARIN INZHINIRING	Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV, Moscow, 125212, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
16549	#16549 Name: SCF MANAGEMENT SERVICES CYPRUS LTD	Tower II Maximos Plaza Maximos Michailidis 18, Neapolis, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
16550	#16550 Name: GRACEFUL	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
16551	#16551 Name: OLYMPIA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
16552	#16552 Name: IRONSTONE MARINE INVESTMENTS	SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
16553	#16553 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
16554	#16554 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
16555	#16555 Name: Andrei Valeryevich GASILOV	Gorky, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
16556	#16556 Name: MADAME GU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
16557	#16557 Name: P4-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
16558	#16558 Name: 3A-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
16559	#16559 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
16560	#16560 Name: SHELLEST	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022