Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 01.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, | Office of Foreign Assets Control (OFAC): 2025.07.01 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 24,801-24,820 of 37,554 items.

#	Name	Address	Type	List	Program	Date of publication
24801	#24801 Name: Eugenio MONTOYA SANCHEZ Hector Fabio CARVAJAL TAFURT	Diagonal 27 No. 27-104, Cali, Colombia Calle 7 No. 45-25, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Trujillo, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
24802	#24802 Name: GAZPROM TRANSGAZ KRASNODAR, OOO GAZPROM TRANSGAZ KRASNODAR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'	d. 36 ul. Im Dzerzhinskogo, Krasnodar, 350051, Krasnodarski krai, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24803	#24803 Name: GAZPROM PERSONAL, OOO GAZPROM PERSONAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'	16, Gsp-7 ul. Nametkina, Moscow, 117997, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24804	#24804 Name: GAZPROM PERERABOTKA, OOO GAZPROM PERERABOTKA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'	d. 16 ul. Ostrovskogo, Surgut, 628417, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24805	#24805 Name: GAZPROM TRANSGAZ VOLGOGRAD, OOO GAZPROM TRANSGAZ VOLGOGRAD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'	58 ul. Raboche-Krestyanskaya, Volgograd, 400074, Volgogradskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24806	#24806 Name: GAZPROM TRANSGAZ TOMSK, OOO GAZPROM TRANSGAZ TOMSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'	d. 9 prospekt Frunze, Tomsk, 634029, Tomskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24807	#24807 Name: GAZPROM TRANSGAZ SURGUT, OOO GAZPROM TRANSGAZ SURGUT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'	d. 1 ul. Universitetskaya, Surgut, 628406, Khanty-Mansiski Avtonomny okrug - Yugra a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24808	#24808 Name: GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO GAZPROM TRANSGAZ NIZHNY NOVGOROD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'	d. 11 ul. Zvezdinka, Nizhni Novgorod, 603950, Nizhegorodskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24809	#24809 Name: GAZPROM GAZNADZOR, OOO GAZPROM GAZNADZOR OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	41 str. 1 prospekt Vernadskogo, Moscow, 119415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24810	#24810 Name: GAZPROM KOMPLEKTATSIYA, OOO GAZPROM KOMPLEKTATSIYA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	8 Korp. 1 ul. Stroitelei, Moscow, 119991, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24811	#24811 Name: GAZPROM VNIIGAZ, OOO GAZPROM VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES ALL UNION SCIENTIFIC RESEARCH INSTITUTE OF NATURAL GASES AND GAS TECHNOLOGIES VNIGAZ LLC VNIIGAZ	15 Gazovikov St., bld. 1 Razvilka, Leninski Raion, 142717, Moskovskaya obl., Russia Sevastopolskaya St. 1A, Ukhta, Komi Republic, Russia	Entity	Non-SDN	UKRAINE-EO13662 RUSSIA-EO14024	31.12.2019
24812	#24812 Name: Juan Carlos MONTOYA SANCHEZ	Carrera 85B No. 13A-136, Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Riofrio, Valle, Colombia	Individual	SDN	SDNT	31.12.2019
24813	#24813 Name: GAZPROM TELEKOM, OOO GAZPROM TELECOM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM	d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24814	#24814 Name: GAZPROM INFORM, OOO GAZPROM INFORM OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST	d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24815	#24815 Name: GAZPROM DOBYCHA IRKUTSK, OOO GAZPROM DOBYCHA IRKUTSK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM	d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, 664011, Irkutskaya obl, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24816	#24816 Name: GAZMASH, AO GAZMASH AKTSIONERNOE OBSHCHESTVO 'GAZMASH' DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM	d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24817	#24817 Name: GAZPROM TRANSGAZ SAMARA, OOO GAZPROM TRANSGAZ SAMARA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	d. 106 A str. 1 ul. Novo-Sadovaya, Samara, 443068, Samarskaya obl., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24818	#24818 Name: GAZPROM KAPITAL, OOO GAZPROM KAPITAL OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24819	#24819 Name: YAMALGAZINVEST, ZAO YAMALGAZINVEST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
24820	#24820 Name: GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, 629307, Yamalo-Nenetski a.o., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019