Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 17.04.2025., 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: 2025.03.27. 2025/631 | Office of Foreign Assets Control (OFAC): 2025.04.10 | United Kingdom: 2025.04.14, Russia, 2025.04.14, Iran, 2025.04.14, Global Anti Corruption, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 2,021-2,040 of 36,628 items.

#	Name	Address	Type	List	Program	Date of publication
2021	#2021 Name: GOLDVAST ENTERPRISES COMPANY LIMITED	Room 803 Chevalier House 45-51 Chatham Road South Tsim Sha Tsui, Kun, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	30.10.2024
2022	#2022 Name: Igor Vladimirovich KHOMENKO	Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
2023	#2023 Name: Tatyana Valentinovna KHOMENKO	Russia	Individual	SDN	RUSSIA-EO14024	30.10.2024
2024	#2024 Name: OOO UZSTANEX	Yashnobod Region, Tashkent, Uzbekistan	Entity	SDN	RUSSIA-EO14024	30.10.2024
2025	#2025 Name: INTRACORP COMPANY LIMITED INTRACORP LTD	P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23 Khlong Toei Nuea, Watthana, Bangkok, 10110, Thailand	Entity	SDN	RUSSIA-EO14024	30.10.2024
2026	#2026 Name: KRIP TEKHNO ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES	Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2027	#2027 Name: STOCK COMPANY MORION INC AO MORION	Pr. Kima D. 13A, Saint Petersburg, 199155, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2028	#2028 Name: JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES JSC RISD JSC NIIPP	Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2029	#2029 Name: FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES IPMECH RAS	Prosp Vernadskogo D 101, Korp 1, Moscow, 119526, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2030	#2030 Name: LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES IGIL SO RAN	Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2031	#2031 Name: JSC CSPA LENINETZ PJSC CSPA LENINETZ JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ	Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143, Russia Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2032	#2032 Name: LIMITED LIABILITY COMPANY EMT	Pr-kt Leningradskii D. 80, Korp. G, Of. 801, Moscow, 125190, Russia Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2033	#2033 Name: JSC MODELING AND DIGITAL DOUBLES SIMULATION & DIGITAL TWIN SIMULATION AND DIGITAL TWIN JSC MTSD	Ul. Suzdalskaya D.46, Office 203, Moscow, 111672, Russia Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, Moscow, 125167, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2034	#2034 Name: INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES ISP RAN INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES	Ul Aleksandra Solzhenitsyna D 25, Moscow, 109004, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2035	#2035 Name: INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES KHARKEVICH INSTITUTE IPPI RAN FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS NAMED AFTER A A KHARKEVICH OF THE RUSSIAN ACADEMY OF SCIENCES	Per Bolshoi Karetnyi D 19, Str 1, Moscow, 127994, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2036	#2036 Name: V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCES ICS RAS FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES	Ul. Profsoyuznaya D.65, Moscow, 117997, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2037	#2037 Name: LIMITED LIABILITY COMPANY AFM SERVERS	Pr-Kt Leningradskii D. 72/4, Moscow, Russia Sh. Volokolamskoe D. 2, Et 16 Pom.I Kom 6, Moscow, 125080, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2038	#2038 Name: LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIES TOPE LIMITED LIABILITY COMPANY ORGANIC & PRINTED ELECTRONICS TECHNOLOGIES	Sh. Shchelkovskoe D.77, Office 1602, Moscow, 107207, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2039	#2039 Name: LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKT LLC TSK	Pr-d Garazhnyy, D. 1, Liter U, Office 2-3, Saint Petersburg, 192289, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024
2040	#2040 Name: JOINT STOCK COMPANY SCIENCE AND PRODUCTION ENTERPRISE AIR AND MARINE ELECTRONICS NPP AME JSC SPE AME	d. 29 litera O pom. 7-N ofis 70 ul. Marshala Govorova, Saint Petersburg, 198095, Russia	Entity	SDN	RUSSIA-EO14024	30.10.2024