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 - 30.04.2025., 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 18,161-18,180 of 36,681 items.

#	Name	Address	Type	List	Program	Date of publication
18161	#18161 Name: Pyotr Olegovych TOLSTOY Пётр Олегович ТОЛСТОЙ Petr Olegovich TOLSTOY Pjotr Olegovitj TOLSTOJ Pjotr TOLSTOJ Pyotr TOLSTOY Pyotr Olegovich TOLSTOY Pjotr Tolstoj	Moscow	Individual	EU	UKR	25.02.2022
18162	#18162 Name: Internet Research Agency Агентство интернет-исследований Agencia de Investigación de Internet Agenzia per la ricerca su internet Agencja Badań Internetowych Agenția pentru cercetarea internetului Agencija za spletne raziskave Internetová výskumná agentúra Agência de Investigação da Internet Internetkutató Ügynökség	Saint Petersburg, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
18163	#18163 Name: Bank Rossiya Банк “Россия” Banco Rossiya Banca Rossiya Банка „Русия“ Bank Rossija Banka Rusko	Pl Rastrelli 2 Liter A, Saint Petersburg, 191124, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
18164	#18164 Name: ПАО “Промсвязьбанк" PROMSVYAZBANK PROMSVJAZBANK	Smirnosvkaya st. 10, Moscow, 109052, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
18165	#18165 Name: ВЭБ.РФ Vnesheconombank VEB.RF VEB	9 prospekt Akademika Sakharova, Moscow, RUSSIAN FEDERATION st. Vozdvizhenka 10, Moscow, RUSSIAN FEDERATION	Entity	EU	UKR	25.02.2022
18166	#18166 Name: Matthias WARNIG Matthias Arthur WARNIG Matthias Artur WARNIG	Altdobern, Brandenburg, Germany Zug, Switzerland Moscow, Russia Saint Petersburg, Russia Leipzig, Germany	Individual	SDN	PEESA-EO14039 RUSSIA-EO14024	24.02.2022
18167	#18167 Name: NORD STREAM 2 AG NEW EUROPEAN PIPELINE AG	Baarerstrasse 52, Zug, 6300, Switzerland Gotthardstrasse 2, Zug, 6300, Switzerland Bahnhofstrasse 10, Zug, 6301, Switzerland	Entity	SDN	PEESA-EO14039 RUSSIA-EO14024	24.02.2022
18168	#18168 Name: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE ALALAMIYAH EXPRESS COMPANY	South 60th Street, Sana'a, Yemen	Entity	SDN	SDGT	24.02.2022
18169	#18169 Name: AL HADHA EXCHANGE CO. AL-HADHA EXCHANGE COMPANY	Al-Zubairi Street, Sana'a, Yemen Al-Qasr Street, Sana'a, Yemen Taiz Street, Sana'a, Yemen Queen Arwa Street, Aden, Yemen Main Street, Al-Mukalla, Yemen Sana'a Street, Al-Hudaydah, Yemen Jamal Street, Taiz, Yemen	Entity	SDN	SDGT	24.02.2022
18170	#18170 Name: Konstantinos STAVRIDIS	Elliniko, Greece United Arab Emirates	Individual	SDN	SDGT	24.02.2022
18171	#18171 Name: FANI OIL TRADING FZE	P1-ELOB Office No. E-32G-03, United Arab Emirates P.O. Box 7382, Fujairah, United Arab Emirates	Entity	SDN	SDGT	24.02.2022
18172	#18172 Name: AURUM SHIP MANAGEMENT FZC AURUM SHIP MANAGEMENT PTE. LTD. AURUM SHIP MANAGEMENT	L1-29, PO Box 9632, Sharjah, United Arab Emirates 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614, India Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah, United Arab Emirates 196, Pantech Business Hub, 28, Pandan Loop, Singapore, Singapore Nigeria	Entity	SDN	SDGT	24.02.2022
18173	#18173 Name: Chiranjeev Kumar SINGH Cheeranjeev Kumar SINGH	Muzaffarpur, India United Arab Emirates	Individual	SDN	SDGT	24.02.2022
18174	#18174 Name: PERIDOT SHIPPING AND TRADING LLC PERIDOT SHIP MANAGEMENT PERIDOT SHIPPING & TRADING LLC	Sharjah Media City Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India L-1, Office No. 28, Sharjah, United Arab Emirates	Entity	SDN	SDGT	24.02.2022
18175	#18175 Name: LIGHT MOON	-	Vessel	SDN	SDGT	24.02.2022
18176	#18176 Name: JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey	Entity	SDN	SDGT	24.02.2022
18177	#18177 Name: GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI GARANTI GOLD AND EXCHANGE	Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi Fatih, Istanbul, 34130, Turkey	Entity	SDN	SDGT	24.02.2022
18178	#18178 Name: MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT DA'IL IMPORT AND EXPORT MAATH ABDULLAH DAEL IMPORT AND EXPORT	North 60th Street, Sana'a, Yemen 50th Street, Hodeidah, Yemen Tahrir Street, Hodeidah, Yemen	Entity	SDN	SDGT	24.02.2022
18179	#18179 Name: Abdo Abdullah Dael AHMED Abdu Abdullah AHMED Abdoo Abdullah Dael AHMED 'Abduh DA'IL	Ta'izz Al-Mukha, Yemen Sweden Dubai, United Arab Emirates	Individual	SDN	SDGT	24.02.2022
18180	#18180 Name: AL FOULK TRADING CO. L.L.C	PO Box 114246, Dubai, United Arab Emirates 11th Street Port Saeed Deira, Dubai, United Arab Emirates	Entity	SDN	SDGT	24.02.2022