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 16,681-16,700 of 38,402 items.

#	Name	Address	Type	List	Program	Date of publication
16681	#16681 Name: Tigran Garikovich KHACHATUROV	Yerevan, Armenia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16682	#16682 Name: Vladimir Nikolaevich VINOKUROV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16683	#16683 Name: Denis Valentinovich KAMYSHEV	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16684	#16684 Name: Irina Aleksandrovna KAPLUNNIK	Moscow, Russia Bulgaria	Individual	SDN	RUSSIA-EO14024	08.05.2022
16685	#16685 Name: LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA LLC PROMTEKHNOLOGIYA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES	14 Podyomnaya St. Housing 8, Moscow, 109052, Russia 19 Smirnovskaya St., Moscow, Russia Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1, Moscow, 117218, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16686	#16686 Name: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK MOSKOVSKY INDUSTRIALNY BANK JSC MOSCOW INDUSTRIAL BANK MOSCOW INDUSTRIAL BANK PJSCB MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	Ordzhonikidze Street 5, Moscow, 115419, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16687	#16687 Name: Aleksei Valerievich POPOVICH Aleksey Valeryevich POPOVICH	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16688	#16688 Name: Natalya Vladislavovna PUZYRNIKOVA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16689	#16689 Name: Anatolii Anatolyevich GAVRILENKO Anatoli Anatolievich GAVRILENKO Anatoliy Anatolevich GAVRILENKO Anatoly GAVRILENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16690	#16690 Name: Mikhail Nikolaevich ROSSEEV Mikhail Nikolayevich ROSSEYEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16691	#16691 Name: Vyacheslav Aleksandrovich TYURIN Vachelav TYURIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16692	#16692 Name: Famil Kamil Ogly SADYGOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16693	#16693 Name: Vladimir Aleksandrovich DMITRIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16694	#16694 Name: KONTRAKT OOO	Ul. Avtozavodskaya D. 14, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16695	#16695 Name: EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO	PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16696	#16696 Name: AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII	Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16697	#16697 Name: ANNINSKII ELEVATOR OOO	Ul. Engelsa D.1, Anna, 396254, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16698	#16698 Name: AUDITKONSALT OOO	Ul Velozavodskaya D 6, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16699	#16699 Name: DVE STOLITSY OOO	Ul. Chermyanskaya D. 3 Kom. 3 Floor 1, Moscow, 127081, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16700	#16700 Name: BELINVESTSTROI OOO	B-R Svyato-Troitskii D. 38 Office 8, Belgorod, 308009, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022