Lists of sanctions
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21.06.2025 06:56:04

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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Showing 10,161-10,180 of 37,112 items.
#NameAddressTypeListProgramDate of publication
10161#10161 Name: Villa Foch 10 Blvd Joseph II, Luxembourg, L-1840, LuxembourgEntitySDNRUSSIA-EO1402402.11.2023
10162#10162 Name: 3 Stanislavskogo St. Building 31/1 Floor 1, Office 2, Novosibirsk, 630079, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10163#10163 Name: Anastasiya Borisovna BONDARENKOVolgograd, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
10164#10164 Name: Viktor Leonidovich EVTUKHOVSt. Petersburg, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
10165#10165 Name: Maksim Alekseyevich KOTELNIKOV3 Krashenikova St. Flat 9, Novosibirsk, 633476, RussiaIndividualSDNRUSSIA-EO1402402.11.2023
10166#10166 Name: 77 Ayer Rajah Crescent #03-32, Singapore, 139954, SingaporeEntitySDNRUSSIA-EO1402402.11.2023
10167#10167 Name:
KHARTIS DV LLC		35 Svobodiy St. Building 5, Floor 1 Office 1, Room No. 4, Moscow, 125362, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10168#10168 Name: 52 Pobedy Ave., Kopeysk, 456620, Chelyabinsk Region, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10169#10169 Name: Dmitriy Alekseyevich DMITRIEVKhanty-Mansiysky Autonomous Region, Russia
25 Iubileinaia St. Flat 45, Liubertsi, Moscow Regin, Russia		IndividualSDNRUSSIA-EO1402402.11.2023
10170#10170 Name: Per. Bolshoi Balkanskii D. 20 Str. 1 Et 2 Pom.24, Moscow, 129090, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10171#10171 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10172#10172 Name: 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077, CyprusEntitySDNRUSSIA-EO1402402.11.2023
10173#10173 Name: 60B Dorozhnaya St. Office 421, Moscow, 117405, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10174#10174 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10175#10175 Name: Igor Nikolaevich IEVLEV
Igor Nikolayevich IEVLEV		17 Zelionie Allei Flat 428, Moscow, Moscow Region, RussiaIndividualSDNRUSSIA-EO1402402.11.2023
10176#10176 Name: d. 7 str. 1 kom. 3 ul. Rechnikov, Moscow, 115407, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10177#10177 Name: 313 Gaydar Alieev kuchasi, Tashkent, 100161, UzbekistanEntitySDNRUSSIA-EO1402402.11.2023
10178#10178 Name: d. 12 k. 1 pom. 17/1 ul. Kolomenskaya, Moscow, 115142, RussiaEntitySDNRUSSIA-EO1402402.11.2023
10179#10179 Name:
OOO ARKTIK SPG 2		d. 9 kab. 117 mikroraion Slavyanski, Novy Urengoi, 629309, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662		02.11.2023
10180#10180 Name: d. 3A str. 4, ul 1-Ya Frunzenskaya, Moscow, 119146, RussiaEntitySDNRUSSIA-EO1402402.11.2023