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 - 02.05.2025., 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 17,481-17,500 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
17481	#17481 Name: LAKHTA PLAZA, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17482	#17482 Name: LAKHTA PARK, OOO	Pargolovo, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17483	#17483 Name: LAKHTA PARK PREMIUM, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17484	#17484 Name: Maiya Nikolaevna TOKAREVA Mayya TOKAREVA Mayya BOLOTOVA Maiya Nikolaevna BOLOTOVA	Karaganda, Kazakhstan Brusova Str., 19, 5, Moscow, 125009, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17485	#17485 Name: Galina Alekseyevna TOKAREVA	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17486	#17486 Name: LIMITED LIABILITY COMPANY OSTOZHENKA 19 LLC OSTOZHENKA 19 OSTOZHENKA 19 OSTOZHENKA 19 OOO	etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17487	#17487 Name: KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO KATINA D.O.O.	Trg zrvata fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17488	#17488 Name: T.G.A. D.O.O. ZA TRGOVINU I USLUGE T.G.A. D.O.O.	Trg zrtava fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17489	#17489 Name: Nikolay Petrovich TOKAREV Nikolay TOKAREV Nikolai TOKAREV	Karaganda, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17490	#17490 Name: Denis Sergeyevich TATARCHENKO Denis TATARCHENKO	Russia	Individual	SDN	NPWMD CYBER2 CAATSA - RUSSIA	04.03.2022
17491	#17491 Name: Svetlana Georgiyevna ZAMLELOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17492	#17492 Name: Valeriy Ivanovich POGREBENKOV	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17493	#17493 Name: Sergei Ivanovich SAENKO Sergey Ivanovich SAYENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17494	#17494 Name: Irina Sergeyevna BUBNOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17495	#17495 Name: Maksim Iosifovich KRANS	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17496	#17496 Name: Anton Sergeyevich BESPALOV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17497	#17497 Name: Anastasiya Sergeyevna KIRILLOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17498	#17498 Name: Vladimir Ilich MAKSIMENKO Vladimir MAXIMENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17499	#17499 Name: Aleksandra Aleksandrovna KAMYSHANOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17500	#17500 Name: Yevgeniya Vitalyevna NEZHDANOVA	Russia	Individual	SDN	NPWMD CAATSA - RUSSIA CYBER2	04.03.2022