Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 20.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 20.06.2025., 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 - 10.06.2025.

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 10,101-10,120 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10101	#10101 Name: Dermot O'REILLY	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
10102	#10102 Name: ARX FINANCIAL ENGINEERING LIMITED	17-35 Central Park Towers DIFC, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
10103	#10103 Name: Aegli TAMANI-PHELLA Aegli TAMANI	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
10104	#10104 Name: Beyshen Kasymovich ISAEV	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
10105	#10105 Name: Natalia Vladimirovna SOLOZHENTSEVA	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
10106	#10106 Name: Donats SKUTELIS	Riga, Latvia Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
10107	#10107 Name: Liam Eoin FRAHER	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
10108	#10108 Name: LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS	d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10109	#10109 Name: MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY	d. 5 str. 1 ul. 2-Ya Baumanskaya, Moscow, 105005, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10110	#10110 Name: LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS LLC SPEL	12 Gavanskaya St. Building 2B, Room 1-N, Office 1, St. Petersburg, 199106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10111	#10111 Name: LIMITED LIABILITY COMPANY ALFAKOMPONENT	140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10112	#10112 Name: LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQ TECHNICAL CENTER VINDEK LLC	1B/3 Pokrovskaya St. Office 69 Selkhoztekhnika Square, Podolsk, 142116, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10113	#10113 Name: Gleb Romanovich TROTSENKO	Moscow, Russia 32-1 2th Vladimirskaia APT 34B, Moscow, 111401, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10114	#10114 Name: LIMITED LIABILITY COMPANY FOTOPARK	113A Buynakskovo St. Office 13, Izberbash, 368501, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10115	#10115 Name: A LEVEL AEROSYSTEMS CST LLC OOO TSST LIMITED LIABILITY COMPANY CST	130 Vorovskogo St., Izhevsk, 436063, Russia 3/2 Perunovsky Lane Floor 3 Room 21, Moscow, 127055, Russia D. 2 etazh 5 kom. 7 per. Institutski, Moscow, 127030, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10116	#10116 Name: LIMITED LIABILITY COMPANY LANMAX	22nd Kilometer Kievsksoe Highway House 6, Building 1, Moscow, 142784, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10117	#10117 Name: LIMITED LIABILITY COMPANY BIK INFORM	9 Bumazhnaya St. Room 1A, Office 201-209, Saint Petersburg, 190020, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10118	#10118 Name: LIMITED LIABILITY COMPANY SPETSTECHNOTRADE	11 Mekhanizatorskiy Lane Office 105, Izhevsk, 426028, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10119	#10119 Name: LIMITED LIABILITY COMPANY NANOCHIP	142 Bolokolamskoe Highway Office 468, Moscow, 125464, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10120	#10120 Name: LIMITED LIABILITY COMPANY ZALA AERO ZALA AERO GROUP	9 Salyama Adilya St. Office 3, Moscow, 123154, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023