Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 08.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.07.31 | United Kingdom: 2025.07.31 Russia, 2025.07.31 Russia, 2025.07.23, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 11,101-11,120 of 38,173 items.

#	Name	Address	Type	List	Program	Date of publication
11101	#11101 Name: BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED JIAHE HENGDE TECHNOLOGY COMPANY JIAHEHENGDE TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
11102	#11102 Name: BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED	Beijing, China	Entity	SDN	RUSSIA-EO14024	02.11.2023
11103	#11103 Name: COMMERCIAL BANK ABSOLUT BANK PAO	Tsvetnoy Boulevard, 18, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11104	#11104 Name: JOINT STOCK COMPANY RUSSIAN STANDARD BANK	Ul. Tkatskaya 36, Moscow, 105187, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11105	#11105 Name: Artur Aleksandrovich PETROV PETROV, Arthur	Tselinograd, Kazakhstan 36 Leoforos Aigyptou, Larnaca, Cyprus Umm Haram 66 Flat 1, Larnaca, Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
11106	#11106 Name: Boris Gennadiyevich VORONTSOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023
11107	#11107 Name: TADAWUL FINANCIAL SERVICES SAOC TADAWUL CAPITAL	Muscat, Oman	Entity	SDN	RUSSIA-EO14024	02.11.2023
11108	#11108 Name: Dermot O'REILLY	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11109	#11109 Name: ARX FINANCIAL ENGINEERING LIMITED	17-35 Central Park Towers DIFC, Dubai, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	02.11.2023
11110	#11110 Name: Aegli TAMANI-PHELLA Aegli TAMANI	Limassol, Cyprus Cyprus	Individual	SDN	RUSSIA-EO14024	02.11.2023
11111	#11111 Name: Beyshen Kasymovich ISAEV	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11112	#11112 Name: Natalia Vladimirovna SOLOZHENTSEVA	Moscow, Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11113	#11113 Name: Donats SKUTELIS	Riga, Latvia Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11114	#11114 Name: Liam Eoin FRAHER	Ireland United Arab Emirates	Individual	SDN	RUSSIA-EO14024	02.11.2023
11115	#11115 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
11116	#11116 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
11117	#11117 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
11118	#11118 Name: LIMITED LIABILITY COMPANY ALFAKOMPONENT	140E Leninskiy Avenue Office 407A, Saint Petersburg, 198216, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
11119	#11119 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
11120	#11120 Name: Gleb Romanovich TROTSENKO	Moscow, Russia 32-1 2th Vladimirskaia APT 34B, Moscow, 111401, Russia	Individual	SDN	RUSSIA-EO14024	02.11.2023