Lists of sanctions
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12.07.2025 07:09:25

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 - 09.07.2025. 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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Showing 16,841-16,860 of 37,648 items.
#NameAddressTypeListProgramDate of publication
16841#16841 Name: Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034, RussiaEntitySDNRUSSIA-EO1402431.03.2022
16842#16842 Name: Tamara Aleksandrovna TOPCHIVoronezh, Russia
Russia
IndividualSDNRUSSIA-EO1402431.03.2022
16843#16843 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022, Malta
Cl, Depiro Point, Depiro Street, Sliema, SLM 2033, Malta
EntitySDNRUSSIA-EO1402431.03.2022
16844#16844 Name: Evgeniya Vladimirovna BERNOVA
Evgeniya Vladimirovna ARTAMANOVA
Potsdam, Germany
Malta
Russia
France
Germany
IndividualSDNRUSSIA-EO1402431.03.2022
16845#16845 Name: Nikita Aleksandrovich SOBOLEVMaltaIndividualSDNRUSSIA-EO1402431.03.2022
16846#16846 Name: 38 Thistle Street, International House, Edinburgh, EH2 1EN, Scotland, United KingdomEntitySDNRUSSIA-EO1402431.03.2022
16847#16847 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, MaltaEntitySDNRUSSIA-EO1402431.03.2022
16848#16848 Name: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022, MaltaEntitySDNRUSSIA-EO1402431.03.2022
16849#16849 Name: Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160, FranceEntitySDNRUSSIA-EO1402431.03.2022
16850#16850 Name: Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096, RussiaEntitySDNRUSSIA-EO1402431.03.2022
16851#16851 Name:
SERNIA ENGINEERING
d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292, RussiaEntitySDNRUSSIA-EO1402431.03.2022
16852#16852 Name: Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322, Russia
P.O. Box 708, Moscow, 119330, Russia
EntitySDNRUSSIA-EO1402431.03.2022
16853#16853 Name: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC4A 1BR, United Kingdom
Suite 3.15 One Fetter Lane, London, EC1Y 1AA, United Kingdom
EntitySDNRUSSIA-EO1402431.03.2022
16854#16854 Name: 25 City Road Spaces City Road, Epworth House, Office 320, London, EC1Y 1AA, United Kingdom
Suite 3.15 One Fetter Lane, London, EC4A 1BR, United Kingdom
EntitySDNRUSSIA-EO1402431.03.2022
16855#16855 Name:
ROBIN TRADE LIMITED
Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, Moscow, 127322, RussiaEntitySDNRUSSIA-EO1402431.03.2022
16856#16856 Name: Calle Provenca 281 Planta 2 Despacho 9, Barcelona, 08037, SpainEntitySDNRUSSIA-EO1402431.03.2022
16857#16857 Name:
JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR
ul. Akademika Pavlova d. 14-A, Saint Petersburg, 197376, Russia
Ul. Kantemirovskaya D. 10, Saint Petersburg, 197342, Russia
EntitySDNRUSSIA-EO1402431.03.2022
16858#16858 Name: Evgeny Viktorovich GLADKIKH
Yevgeniy Viktorovich GLADKIKH
Moscow, RussiaIndividualSDNCAATSA - RUSSIA31.03.2022
16859#16859 Name: Sergei Alekseevich BOBKOV
Sergey Alekseyevich BOBKOV
Moscow, Russia
Russia
IndividualSDNCAATSA - RUSSIA31.03.2022
16860#16860 Name: Konstantin Vasilyevich MALEVANYYVlasikha Village, Moscow Region, Russia
Moscow, Russia
IndividualSDNCAATSA - RUSSIA31.03.2022