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 10,141-10,160 of 37,112 items.

#	Name	Address	Type	List	Program	Date of publication
10141	#10141 Name: NEWAY TECHNOLOGIES LIMITED	Room 606 Celebrity Comm, Centre 64 Castle Peak Road Sham Shuipo, Hong Kong, China Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building Kwai Chung, New Territories, Hong Kong, China Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen, Guangdong, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
10142	#10142 Name: LIMITED LIABILITY COMPANY START AERO	d. 3A str. 6 etazh 1 pom 2, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10143	#10143 Name: MAKRO TIM LIMITED LIABILITY COMPANY MACRO TEAM LTD	Prospekt Zelenyi, 2, Moscow, 111141, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10144	#10144 Name: LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEON OOO IK AEON	d. 3A str. 6, ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10145	#10145 Name: BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC	Deira Al Qusais Industrial Area 1, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
10146	#10146 Name: DAFENG ASIA CO LLC	Mahatma Gandhi Street 15-501 15 Khoroo Khan-Uul Dstr, Ulaanbaatar, Mongolia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10147	#10147 Name: LIMITED LIABILITY COMPANY TSRTI	d. 3A str. 5 etazh 1 pom. A1 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10148	#10148 Name: INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE MOO VECHE	71 Ismailovskoe Highway Building 4, Room 6 Office 9, Moscow, 105187, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10149	#10149 Name: LLC BP INZHINIRING	d. 14 str. 2 etazh 1 pom. I kom. 28 ul. Bolshaya Novodmitrovskaya, Moscow, 127015, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10150	#10150 Name: JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES JSC RUSTITAN	d. 3 pom. I, per. 1-I Obydenski, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10151	#10151 Name: Svetlana Nikolaevna ZAKHAROVA Svetlana MOSKVINA NIKOLAYEVNA	Izhevsk, Russia 272-41 Pushkinskaya, Izhevsk, 426008, Russia Flat 612 Romney House 47 Marsham Street, London, SW1P 3DS, United Kingdom	Individual	SDN	RUSSIA-EO14024	02.11.2023
10152	#10152 Name: LIMITED LIABILITY COMPANY MDIKAM EK	3 Gostinichnaya Street, Moscow, 127106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10153	#10153 Name: LIMITED LIABILITY COMPANY INVEST GROUP	3 Perunovskiy Lane Building 2 Floor 3, Room 17, Moscow, 127055, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10154	#10154 Name: Anatoliy Nikolaevich TKACHUK Anatoli Nikolaevich TKACHUK	Vladivostok, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10155	#10155 Name: LLC AEON HOLDING DEVELOPMENT	d. 3A str. 6, etazh 1 pom. 29 ul. 1-Ya Frunzenskaya, Moscow, 119146, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10156	#10156 Name: LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORION NTTS ORION OOO	7A Gostinichnaya St. Suite 1/1 Room/Office 1/B-08, Moscow, 127106, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
10157	#10157 Name: Maria Aleksandrovna OSETROVA Maria Aleksandrovna ZAKHAROVA Mariya Aleksandrovna OSETROVA	Russia 272 Pushkinskaya St. Apt. 41, Izhevsk, 426008, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10158	#10158 Name: Alexey Alexeyevich NOVIKOV Aleksei Alekseevich NOVIKOV	Gorkiy, Russia 18 Rublevskoye Shosse 1-221, Moscow, 121615, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10159	#10159 Name: Aleksey Sergeevich BESPROZVANNYKH Alexey Sergeyevich BESPROZVANNYKH	Ridder, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
10160	#10160 Name: Lavrentii Aleksandrovich ZAKHAROV Lavrentiy Aleksandrovich ZAKHAROV	Izhevsk, Russia 272 Pushkinskaya Street Apt. 41, Izhevsk, 426008, Russia Flat 612 Romney House 47 Marsham Street, London, SW1P 3DS, United Kingdom	Individual	SDN	RUSSIA-EO14024	02.11.2023