Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 09.07.2025. 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 - 07.07.2025., Latvian - 31.12.2019 , Canada - 07.07.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.08 | United Kingdom: 2025.07.07, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 18,401-18,420 of 37,644 items.

#	Name	Address	Type	List	Program	Date of publication
18401	#18401 Name: LAKHTA PLAZA, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
18402	#18402 Name: LAKHTA PARK, OOO	Pargolovo, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
18403	#18403 Name: LAKHTA PARK PREMIUM, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
18404	#18404 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
18405	#18405 Name: Galina Alekseyevna TOKAREVA	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
18406	#18406 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
18407	#18407 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
18408	#18408 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
18409	#18409 Name: Nikolay Petrovich TOKAREV Nikolay TOKAREV Nikolai TOKAREV	Karaganda, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
18410	#18410 Name: Denis Sergeyevich TATARCHENKO Denis TATARCHENKO	Russia	Individual	SDN	NPWMD CYBER2 CAATSA - RUSSIA	04.03.2022
18411	#18411 Name: Svetlana Georgiyevna ZAMLELOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
18412	#18412 Name: Valeriy Ivanovich POGREBENKOV	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
18413	#18413 Name: Sergei Ivanovich SAENKO Sergey Ivanovich SAYENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
18414	#18414 Name: Irina Sergeyevna BUBNOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
18415	#18415 Name: Maksim Iosifovich KRANS	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
18416	#18416 Name: Anton Sergeyevich BESPALOV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
18417	#18417 Name: Anastasiya Sergeyevna KIRILLOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
18418	#18418 Name: Vladimir Ilich MAKSIMENKO Vladimir MAXIMENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
18419	#18419 Name: Aleksandra Aleksandrovna KAMYSHANOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
18420	#18420 Name: Yevgeniya Vitalyevna NEZHDANOVA	Russia	Individual	SDN	NPWMD CAATSA - RUSSIA CYBER2	04.03.2022