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 - 08.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 09.05.2025., 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): 2025.05.08 | United Kingdom: 2025.05.09, Russia | Canada: 2025.03.20
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Documents

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Subjects

Showing 24,161-24,180 of 36,720 items.

#	Name	Address	Type	List	Program	Date of publication
24161	#24161 Name: NOVATEK-UST-LUGA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' OOO 'NOVATEK-UST-LUGA'	5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, 188477, Leningradskaya Obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24162	#24162 Name: SHERVUD PREMER, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER' SHERVUD PREMIER OOO	8 per. Olsufevski, Moscow, 119021, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24163	#24163 Name: NOVATEK-TARKOSALENEFTEGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND OOO NOVATEK-TARKOSALENEFTGAS	28 ul. Tarasova, Tarko-Sale, Purovski Raion, 629850, Yamalo-Nentski Okr., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24164	#24164 Name: BOSANSKA IDEALNA FUTURA BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSNIAN IDEAL FUTURE	Salke Lagumdzije 12, Sarajevo, 71000, Bosnia and Herzegovina Hadzije, Mazica Put 16F, Zenica, 72000, Bosnia and Herzegovina Sehidska, Street, Breza, Bosnia and Herzegovina Kanal, 1, Zenica, 72000, Bosnia and Herzegovina Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina	Entity	SDN	SDGT	31.12.2019
24165	#24165 Name: NOVATEK SEVERO-ZAPAD, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD' LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST' OOO NOVATEK SEVERO-ZAPAD	d. 7 Litera A ul. Paradnaya, St. Petersburg, 191014, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24166	#24166 Name: NOVATEK-PUROVSKI ZPK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' NOVA ZPK OOO OOO NOVATEK-PUROVSKY ZPK	D. Limbei, Purovski Raion, 629880, Yamalo-Nenetski Okr., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24167	#24167 Name: NOVATEK-TRANSERVIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS' OOO NOVATEK-TRANSERVICE	D. Limbei, Purovski Raion, 629880, Yamalo-Nenetski Okr., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24168	#24168 Name: NOVATEK-PERM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM' OOO 'NOVATEK-PERM'	41 ul. Petropavlovskaya, Perm, 614000, Permski Kr., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24169	#24169 Name: NOVATEK-CHELYABINSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK' YAMALGAZRESURS-CHELYABINSK OOO OOO NOVATEK-CHELYABINSK	42 prospekt Lenina, Chelyabinsk, 454091, Chelyabinskaya Obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24170	#24170 Name: NOVATEK-YARSALENEFTEGAZ, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'	9 ul. Respubliki, Salekhard, Yamalo-Nenetski Okr., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24171	#24171 Name: NOVATEK-KOSTROMA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA OOO NOVATEK-KOSTROMA	37 ul. Lesnaya, Kostroma, 156005, Kostromskaya Obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24172	#24172 Name: TERNEFTEGAZ, ZAO ZAO TERNEFTGAS	str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, 629380, Yamalo-Nenetski A.O., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24173	#24173 Name: YARGEO, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO' OOO YARGEO	12/2 ul. Zvereva, Nadym, 629730, Yamalo-Nenetski Okr., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24174	#24174 Name: TRANSNEFT FINANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS' TRANSNEFT FINANCE LIMITED LIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'	d. 24 korp. 1 ul. Vavilova, Moscow, 119334, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24175	#24175 Name: ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed	Libya	Individual	UN	Libya	31.12.2019
24176	#24176 Name: MOROCCAN ISLAMIC COMBATANT GROUP GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN	-	Entity	SDN	SDGT	31.12.2019
24177	#24177 Name: TRANSNEFT-MEDIA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA' LLC 'TRANSPRESS' LIMITED LIABILITY COMPANY 'TRANSPRESS'	d. 4 str.1 ul. Shchipok, Moscow, 115093, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24178	#24178 Name: TRANSNEFT-PRIVOLGA, AO AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PRIVOLGA' JSC PRIVOLZHSKNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'PRIVOLZHSK OIL TRUNK PIPELINES'	100 ul. Leninskaya, Samara, 443020, Samarskaya Obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24179	#24179 Name: TRANSNEFT-SIBIR, AO AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - SIBIR' TRANSNEFT SIBIRIA, JSC JSC SIBNEFTEPROVOD OPEN JOINT-STOCK COMPANY 'SIBNEFTEPROVOD'	139 ul. Respubliki, Tyumen, 625048, Tyumenskaya Obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24180	#24180 Name: DSD, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA' LLC 'DSD' LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'	163 ul. Volochaevskaya, Khabarovsk, 680000, Khabarovski Kr., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019