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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Name, document number, address, discription	prigozhin

Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 41-60 of 63 items.

#	Name	Address	Type	List	Program	Date of publication
41	#41 Name: DIAMVILLE SAU DIAM VILLE DIAMVILLE SAUAG DIAMVILLE DIAMVILLE COMPANY Search criteria are matching data in the sanction card!	Avenue of the Martyrs 1st District, Bangui, Central African Republic	Entity	SDN	RUSSIA-EO14024	28.06.2023
42	#42 Name: LIMITED LIABILITY COMPANY DM DM, LLC Search criteria are matching data in the sanction card!	4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196, Russia House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2023
43	#43 Name: INDUSTRIAL RESOURCES GENERAL TRADING INDUSTRIAL RESOURCES GENERAL TRADING LLC Search criteria are matching data in the sanction card!	Al Hawai Tower, 88, Sheikh Zayed Road 2nd Floor, Office 203, Dubai, United Arab Emirates P.O. Box 74345, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	28.06.2023
44	#44 Name: Andrey Nikolayevich IVANOV Search criteria are matching data in the sanction card!	House - 113A, Ust-Labinskiy, 352303, Russia House - 36/ APPT - 3, Kolomna, 140415, Russia Moskovskaya Oblast, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2023
45	#45 Name: Valeriy Yevgenyevich CHEKALOV Search criteria are matching data in the sanction card!	Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
46	#46 Name: Yong Hyok RIM Search criteria are matching data in the sanction card!	Korea, North	Individual	SDN	RUSSIA-EO14024	20.07.2023
47	#47 Name: EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS Search criteria are matching data in the sanction card!	d. 1A pom. 9.1A Shosse Ilinskoe, Krasnogorsk, 143409, Krasnogorski Raion, Moskovskaya Obl., Russia	Entity	SDN	UKRAINE-EO13661	31.12.2019
48	#48 Name: BERATEX GROUP LIMITED BERATEX GROUP LTD. Search criteria are matching data in the sanction card!	Suite 1, Sound and Vision House Francis Rachel Street, Victoria, Mahe, Seychelles	Entity	SDN	ELECTION-EO13848 UKRAINE-EO13661 CYBER2	31.12.2019
49	#49 Name: LINBURG INDUSTRIES LTD. Search criteria are matching data in the sanction card!	Alpha Centre Providence Office, Number 22, Mahe, Seychelles Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
50	#50 Name: AUTOLEX TRANSPORT LTD. Search criteria are matching data in the sanction card!	Alpha Centre Providence Office, Number 22, Mahe, Seychelles	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
51	#51 Name: Aleksandr Grigorjevitj MALOLETKO Aleksander Grigorjevič MALOLETKO Alexandr Grigorjevič MALOLETKO Александр Григорьевич МАЛОЛЕТКО Aleksandr Grigorievitch MALOLETKO Search criteria are matching data in the sanction card!	-	Individual	EU	HR	28.02.2023
52	#52 Name: Alexander Aleksandrovich MALKEVICH Search criteria are matching data in the sanction card!	Leningrad, Russia St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	31.12.2019
53	#53 Name: THE FOUNDATION FOR NATIONAL VALUES PROTECTION FZNC Search criteria are matching data in the sanction card!	Moscow, Russia	Entity	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
54	#54 Name: Taras Kirillovich PRIBYSHIN Search criteria are matching data in the sanction card!	St. Petersburg, Russia	Individual	SDN	CYBER2 ELECTION-EO13848 UKRAINE-EO13661	16.04.2021
55	#55 Name: Lobaye Invest SARLU Search criteria are matching data in the sanction card!	-	Entity	EU	HR	28.02.2023
56	#56 Name: Fundacja na rzecz Zwalczania Niesprawiedliwości Alapítvány az Igazságtalanságok Leküzdéséért Zaklada za borbu protiv diskriminacije Fundação para a luta contra a injustiça Fundația pentru Combaterea Nedreptății Fondation pour la lutte contre l’injustice Foundation to Battle Injustice Фондация за борба с несправедливостта Stiftung zur Bekämpfung von Ungerechtigkeit Search criteria are matching data in the sanction card!	UNKNOWN	Entity	EU	RUSDA	01.08.2025
57	#57 Name: Асоциация на журналистите от БРИКС BRICS-Journalistenverband Association des journalistes des BRICS Udruženje novinara BRICS-a BRICS Újságírószövetség Associação de jornalistas dos BRICS Asociația Jurnaliștilor BRICS BRICS Journalist Association Search criteria are matching data in the sanction card!	UNKNOWN	Entity	EU	RUSDA	01.08.2025
58	#58 Name: Evro Polis LLC Search criteria are matching data in the sanction card!	-	Entity	UK	Syria	29.06.2022
59	#59 Name: Mercury LLC Search criteria are matching data in the sanction card!	-	Entity	UK	Syria	29.06.2022
60	#60 Name: Velada LLC Search criteria are matching data in the sanction card!	-	Entity	UK	Syria	29.06.2022