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 22,081-22,100 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
22081	#22081 Name: OOO "VO Technopromexport" Limited Liability Company 'Foreign Economic Association' 'Technopromexport' Ooo 'VO TPE' Open Joint Stock Company Foreign Economic Association 'Technopromexport' Limited Liability Company 'Foreign Economic Association' 'Technopromexport' OOO 'VO TPE' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT "; REMOVE: Open Joint Stock Company Foreing Economic Association 'Technopromexpert' LIMITED LIABILITY COMPANY "EXTERNAL ECONOMIC ASSOCIATION" TECHNOPROMEXPORT"	Building 2 Novyi Arbat str. 15 Moscow 119019 Russian Federation	Entity	UK	Russia	31.12.2019
22082	#22082 Name: Oplot Battalion Bulwark	-	Entity	UK	Russia	31.12.2019
22083	#22083 Name: Peace To Luhansk Region Mir Luganschine Мир Луганщине	Karl Marx Street 7 Luhansk Ukraine	Entity	UK	Russia	31.12.2019
22084	#22084 Name: People's Union Narodny Soyuz Народный союз	-	Entity	UK	Russia	31.12.2019
22085	#22085 Name: PJSC Mostotrest Mostotrest Mostotrest, PAO Public Joint Stock Company ‘Mostotrest’ Open Joint Stock Company ‘Mostotrest’ Mostotrest; Open Joint Stock Company 'Mostotrest' Public Joint Stock Company 'Mostotrest' ПАО Мостотрест	6 Barklaya Street Bld.5 Moscow 121087 Russia	Entity	UK	Russia	31.12.2019
22086	#22086 Name: Prizrak Brigade Prizrak Battalion “Ghost” Battalion Prizrak Battalion “Ghost” Brigade Prizrak Battalion 'Ghost' Battalion Prizrak Battalion 'Ghost' Brigade	-	Entity	UK	Russia	31.12.2019
22087	#22087 Name: State Unitary Enterprise of the 'Republic of Crimea' 'Production-Agrarian Union "Massandra"' Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ Of The Administration Of The President Of The Russian Federation State Concern 'National Association Of Producers "Massandra" Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation State Concern 'National Association of producers 'Massandra' State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra' JOINT-STOCK COMPANY "PRODUCTION AGRARIAN UNION ‘MASSANDRA’" State Unitary Enterprise of the ‘Republic of Crimea’ ‘Production-Agrarian Union “Massandra”’	Str.Vinodela Egorova 9 Massandra Yalta Crimea 298650	Entity	UK	Russia	31.12.2019
22088	#22088 Name: Russian National Commercial Bank Российский национальный коммерческий банк	Naberezhnaja street (named after 60th anniversary of USSR) 34 Simferopol 295000	Entity	UK	Russia	31.12.2019
22089	#22089 Name: Olga Patricia GONZALEZ BENITEZ	Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia	Individual	SDN	SDNT	31.12.2019
22090	#22090 Name: Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation Resort ‘Nizhnyaya Oreanda’ Resort 'Nizhnyaya Oreanda' Санаторий ‘Нижняя Ореанда’	House 12 Resort 'Nizhnyaya Oreanda' Oreanda Yalta 298658	Entity	UK	Russia	31.12.2019
22091	#22091 Name: 'Sobol' Sobol' Соболь Sobol	4 (area bus station 'Central') str.Kiev Simferopol Crimea	Entity	UK	Russia	31.12.2019
22092	#22092 Name: Somali Battalion Батальйон Сомалі	Russia Rostov Region October C, District St Zaplavskaya Str Shosseynaya 1 346465 Russian Federation	Entity	UK	Russia	31.12.2019
22093	#22093 Name: Battalion Gvardeysky Unit 08806 Sparta Battalion	-	Entity	UK	Russia	31.12.2019
22094	#22094 Name: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' State Enterprise 'Sevastopol Commercial Seaport' ГУП ГС ‘Севастопольский морской порт’	Nakhimov Square 5 Sevastopol (Code 1149204004707) 299011	Entity	UK	Russia	31.12.2019
22095	#22095 Name: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Limited Liability Company Feodosia Enterprise Of Oil Fedosia Oil Products Supply Company Limited Liability Company Feodosia Enterprise of oil	28 Kirova Street Kerch Crimea 298312	Entity	UK	Russia	31.12.2019
22096	#22096 Name: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' PJSC 'Chernomorneftegaz' Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз'	Prospekt Kirov 52 Simeropol Crimea 295000	Entity	UK	Russia	31.12.2019
22097	#22097 Name: Joint-Stock Company 'Sparkling Wine Plant Novy Svet' Gosudarstvennoye Unitarnoye Predpriyatiye Respubliki Krym 'Zavod Shampanskykh Vin 'Novy Svet' State Enterprise 'Sparkling Wine Plant 'Novy Svet' I State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet' Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet' 'Joint-Stock Company 'Sparkling Wine Plant Novy Svet' State Enterprise 'Sparkling Wine Plant 'Novy Svet' State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet'	Str.Shalapina 1 Novy Svet Sudak Crimea 298032	Entity	UK	Russia	31.12.2019
22098	#22098 Name: State Unitary Enterprise of the 'Republic of Crimea' 'Universal-Avia' State Enterprise 'Universal-Avia' State enterprise 'Universal-Avia' State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'	Aeroflotskaya Street 5 Simferopol 295021	Entity	UK	Russia	31.12.2019
22099	#22099 Name: Stroygazmontazh Corporation (SGM Group)	Prospect Vernadskogo 53 Moscow 119415 Russia	Entity	UK	Russia	31.12.2019
22100	#22100 Name: SALIM MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور Salim Mustafa Muhammad Mansur Al-Ifri Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji Salim Al-Shaklar	17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq Baghdad Tel Afar, Nineveh Province	Individual	UN	Al-Qaida	31.12.2019