Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 30,621-30,640 of 38,280 items.

#	Name	Address	Type	List	Program	Date of publication
30621	#30621 Name: Aleksandr Yevgenyevich PENTYA Alexander PENTYA	St. Petersburg, Russia	Individual	SDN	UKRAINE-EO13661	31.12.2019
30622	#30622 Name: JSC POWER MACHINES SILOVYE MASHINY, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT PJSC POWER MACHINES	3A Vatutina St., St. Petersburg, 195009, Russia	Entity	SDN	UKRAINE-EO13685 RUSSIA-EO14024	31.12.2019
30623	#30623 Name: EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS	d. 1A pom. 9.1A Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorski Raion, Moskovskaya Obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
30624	#30624 Name: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT OOO VO TPE OOO VO TECHNOPROMEXPORT OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT	Novyi Arbat Str. 15 Building 2, Moscow, 119019, Russia	Entity	SDN	UKRAINE-EO13685	31.12.2019
30625	#30625 Name: Sergey Anatolyevich TOPOR-GILKA	Russia	Individual	SDN	UKRAINE-EO13685	31.12.2019
30626	#30626 Name: Oleksandr MELNYCHUK Aleksandr Aleksandrovich MELNICHUK	Rovenki, Ukraine Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30627	#30627 Name: Vladimir Igorevich PASHKOV	Bratsk, Russia Russia Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30628	#30628 Name: ZAO VNESHTORGSERVIS	1 Geroyev Street, Tskhinval, South Ossetia, Georgia	Entity	SDN	UKRAINE-EO13660	31.12.2019
30629	#30629 Name: KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC	15 Ul. Svobody, Nizhni Novgorod, 603003, Nizhegorodskaya Obl., Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
30630	#30630 Name: AL-HARAMAIN FOUNDATION (PAKISTAN)	House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan	Entity	UN	Al-Qaida	31.12.2019
30631	#30631 Name: Serhiy MELNYCHUK Sergiy Oleksandrovich MELNYCHUK Sergey MELNICHUK	Rovenki, Ukraine Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30632	#30632 Name: DONCOALTRADE SP Z O O	Ul. Barbary 21, Katowice, 40-053, woj. Slaskie, pow. M. Katowice, Poland	Entity	SDN	UKRAINE-EO13660	31.12.2019
30633	#30633 Name: UGOLNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII" COAL TECHNOLOGIES	d. 25 ofis 13 14, per. Avtomobilny, Rostov-on-Don, 344038, Rostovskaya Oblast, Russia	Entity	SDN	UKRAINE-EO13660	31.12.2019
30634	#30634 Name: Vladimir Nikolaevich PAVLENKO Volodymyr Mykolaiovych PAVLENKO Vladimir Viktorovich PAVLENKO Volodymyr Viktorovich PAVLENKO	Donetsk, Donetsk Oblast, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30635	#30635 Name: Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV	134 Ulitsa Petrovskogo Apt. 98, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30636	#30636 Name: Ekaterina Sergeevna MATYUSHCHENKO Ekaterina Sergeevna MATIUSHCHENKO Kateryna MATYUSHCHENKO	20 Ulitsa Novosadovaya Apt. 41, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30637	#30637 Name: Natalya Yurievna NIKONOROVA	7 Ulitsa Dneprodzerzhinskaya Apt. 142, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30638	#30638 Name: Aleksey Ivanovich GRANOVSKY	41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30639	#30639 Name: Igor Yurievich ANTIPOV Ihor ANTIPOV	23 Prospect Mayakovskogo Apt. 110, Donetsk, Ukraine 26 Ulitsa Turbinnaya, Donetsk, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019
30640	#30640 Name: Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA	211 Ulitsa Kuibysheva Apt. 65, Donetsk, Donetsk Region, Ukraine	Individual	SDN	UKRAINE-EO13660	31.12.2019