Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., 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 - 25.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 28,281-28,300 of 37,543 items.

#	Name	Address	Type	List	Program	Date of publication
28281	#28281 Name: SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA	14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski, Raion Khabarovski Krai, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28282	#28282 Name: AVIA GROUP LLC AVIA GROUP LTD	Terminal Aeroport Sheremetyevo Khimki 141400 Moskovskaya obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28283	#28283 Name: AVIA GROUP NORD LLC	17 A, Stratoyava St., Saint Petersburg, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28284	#28284 Name: STROYGAZMONTAZH LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM	53 prospekt Vernadskogo, Moscow, 119415, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28285	#28285 Name: SMP BANK SMP BANK OPEN JOINT STOCK COMPANY AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT AO SMP BANK SMP BANK, AO	d. 71 k. 11, ul. Sadovnicheskaya Street, Moscow, 115035, Russia	Entity	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
28286	#28286 Name: STROYTRANSGAZ HOLDING STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING LIMITED STGH STG HOLDING LIMITED	33 Stasinou Street Office 2 2003 Nicosia Strovolos, Cyprus	Entity	SDN	UKRAINE-EO13661	31.12.2019
28287	#28287 Name: STROYTRANSGAZ GROUP STROYTRANSGAZ STG GROUP	3 Begovaya Street, Building #1, 125284, Moscow, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28288	#28288 Name: STROYTRANSGAZ OJSC OAO STROYTRANSGAZ	House 58 Novocheremushkinskaya St., 117418, Moscow, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28289	#28289 Name: STROYTRANSGAZ-M LLC	26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, 629305, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28290	#28290 Name: LEOPOLD MUJYAMBERE Musenyeri Achille Frere Petrus Ibrahim	Kinshasa, Democratic Republic of the Congo Kigali	Individual	UN	DRC	31.12.2019
28291	#28291 Name: STROYTRANSGAZ LLC OOO STROYTRANSGAZ	House 65 Novocheremushkinskaya, Moscow, 117418, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28292	#28292 Name: THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS LLC IC ABROS	2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
28293	#28293 Name: BAMEX LIMITED	PostFach 52, Klagenfurt, 9023, Austria	Entity	SDN	SDNTK	31.12.2019
28294	#28294 Name: NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED	Victoria, Seychelles	Entity	SDN	SDNTK	31.12.2019
28295	#28295 Name: KALLIOPE LIMITED	Suite 2 Portland House Glacis Road, Gibraltar	Entity	SDN	SDNTK	31.12.2019
28296	#28296 Name: PANYA AG	Liechtenstein	Entity	SDN	SDNTK	31.12.2019
28297	#28297 Name: MERIDEIS D.O.O. NIPL D.O.O.	27 Vilharjeva Cesta, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28298	#28298 Name: VELINVESTMENT D.O.O.	Vilharjeva Cesta 27, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28299	#28299 Name: PALEA D.O.O. PALEA LTD.	57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia	Entity	SDN	SDNTK	31.12.2019
28300	#28300 Name: SUCCESS MOVE LTD.	No. 1109 Zhongshan Road, Dalian, China	Entity	SDN	NPWMD IFSR	31.12.2019