Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,041-12,060 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12041	#12041 Name: Aleksandr Igorevitj KOTS Alexandr Igorevich KOTS Алекса́ндр И́горевич КОЦ	Sakhalinsk Oblast	Individual	EU	UKR	28.02.2023
12042	#12042 Name: Marina Magomednebiyevna AKHMEDOVA Марина Магомеднебиевна АХМЕДОВА Marina Magomednebijevna ACHMEDOVA Marina Achmedova Marina Achmedovová	Tomsk	Individual	EU	UKR	28.02.2023
12043	#12043 Name: Максим Адольфович ЗАМШЕВ Maksim Adolfovitj ZAMSJEV Maxim Adolfovich ZAMSHEV	Moscow	Individual	EU	UKR	28.02.2023
12044	#12044 Name: Nikolaj Fjodorovitj IVANOV Nikolai Fyodorovich IVANOV Никола́й Фёдорович ИВАНО́В	Strachovo	Individual	EU	UKR	28.02.2023
12045	#12045 Name: Julija Aleksandrovna BELECHOVA Yulia Alexandrovna BELEKHOVA Юлия Александровна БЕЛЕХОВА Julia Belechova	Noginsk	Individual	EU	UKR	28.02.2023
12046	#12046 Name: Вячеслав Александрович БОГУСЛАЕВ Vyacheslav Aleksandrovich BOGUSLAYEV Vjatjeslav Aleksandrovitj BOGUSLAJEV Viačeslav Boguslajev Vjačeslav Bohuslajev	Oral Uralsk	Individual	EU	UKR	28.02.2023
12047	#12047 Name: ابو الفضل نظری Abualfazl NAZERI	Shahryar	Individual	EU	UKR	28.02.2023
12048	#12048 Name: Abolghasem VALAGOHAR Abualqassem VALAGOHAR Abulghasem VALAGOHAR	Behbahan	Individual	EU	UKR	28.02.2023
12049	#12049 Name: Hossein SHAMSABADI	Tehran	Individual	EU	UKR	28.02.2023
12050	#12050 Name: قاسم دماو ندیان Ghassem DAMAVANDIAN	Tehran	Individual	EU	UKR	28.02.2023
12051	#12051 Name: Kirill Aleksejevitj KLEJMENOV Кирилл Алексеевич КЛЕЙМЕНОВ Kirill Alekseevich KLEIMENOV	Moscow	Individual	EU	UKR	28.02.2023
12052	#12052 Name: Aleksandr Zavenovitj AKOPOV Alexander Zavenovich AKOPOV Александр Завенович АКОПОВ	Moscow	Individual	EU	UKR	28.02.2023
12053	#12053 Name: Jevgenij Vladimirovitj BEKASOV Evgeniy Vladimirovich BEKASOV Евгений Владимирович БЕКАСОВ	Kaliningrad	Individual	EU	UKR	28.02.2023
12054	#12054 Name: Milosh Eduardovich WAGNER Milosj Eduardovitj VAGNER Милош Эдуардович ВАГНЕР	Komi Republic Ukhta	Individual	EU	UKR	28.02.2023
12055	#12055 Name: Vladimir Viktorovitj LOGUNOV Владимир Викторович ЛОГУНОВ Vladimir Viktorovich LOGUNOV		Individual	EU	UKR	28.02.2023
12056	#12056 Name: Яков Иосифович КАЗАКOВ Jakov Iosifovitj Kazakov Yakov Iosifovich KAZAKOV Yaakov KEDMI Yasha KAZAKOV	Moscow	Individual	EU	UKR	28.02.2023
12057	#12057 Name: Сергей Ервандович КУРГИНЯН Sergey Yervandovich KURGINYAN Sergej Jervandovitj KURGINJAN	Moscow	Individual	EU	UKR	28.02.2023
12058	#12058 Name: Vitaliy Tovievich TRETYAKOV Vitalij Tovijevitj TRETIAKOV Виталий Товиевич ТРЕТЬЯКОВ	Moscow	Individual	EU	UKR	28.02.2023
12059	#12059 Name: Société à responsabilité limitée Lipetsk Mechanical Plant Sociedad de responsabilidad limitada Lipetsk Mechanical Plant Lipetsk Przedsiębiorstwo Mechaniczne, Sp z o.o. OOO Липецкий механический завод LLC Lipetsk Mechanical Plant Tovarna za mehaniko Lipeck Uzina mecanică Lipetsk SRL	st. Krasnozavodskaya, 1, Lipetsk, 398006, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12060	#12060 Name: Javno dioničko društvo Znanstveno i proizvodno udruženje”Almaz, nazvano po akademiku A.A. Raspletinu Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Det offentligretlige aktieselskab »Scientific and Production Association« (»Almaz«), navngivet efter akademikeren »A.A. Raspletin« Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu Verejná akciová spoločnosť „Scientific and Production Association „Almaz“ named after Academician A.A. Raspletin“ Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság „Scientific and Production Association »Almaz« named after Academician A.A. Raspletin” állami részvénytársaság Aktiebolaget ”Scientific and Production Association ”Almaz” uppkallat efter akademikern A.A. Raspletin” Публично акционерно дружество „Scientific and Production Association "Almaz" named after Academician A.A. Raspletin“ Δημόσια συμμετοχική εταιρεία «Scientific and Production Association «Almaz» named after Academician A.A. Raspletin» Javno dioničko društvo Znanstveno i proizvodno udruženje ”Almaz,nazvano po akademiku A.A. Raspletinu Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin Sociedade pública por ações "Associação Científica e de Produção "Almaz" designada em honra do académico A.A. Raspletin" Openbare publiek-private vennootschap op aandelen “Scientific and Production Association “Almaz” genoemd naar het lid van de Russische Academie van Wetenschappen A.A. Raspletin” Javna delniška družba „Scientific and Production Association ‚Almaz‘, poimenovana po akademiku A.A. Raspletinu“ Société publique par actions "Scientific and Production Association "Almaz" du nom de l’académicien A.A. Raspletin" Société publique par actions NPO Almaz Państwowa Spółka Akcyjna „Stowarzyszenie Naukowo-Produkcyjne” Almaz, imienia A.A. Raspletina Società per azioni pubblica "Scientific and Production Association "Almaz" named after Academician A.A. Raspletin" Public Joint Stock Company “Scientific and Production Association ‘Almaz’ named after Academician A.A. Raspletin" Cuideachta Comhstoic Poiblí ‘Scientific and Production Association “Almaz”’ainmnithe i ndiaidh an acadamhaí A.A. Raspletin PJSC NPO Almaz Societatea publică pe acțiuni „Asociația științifică și de producție «Almaz» denumită după academicianul A.A. Raspletin” Det offentligretlige aktieselskab »Scientific and Production Association« »Almaz« navngivet efter akademikeren »A.A. Raspletin« Societatea publică pe acțiuni NPO Almaz ПАО “НПО ‘Алмаз’” Публичное Акционерное Общество ׅ“Научно-Производственное Объединение ‘Алмаз’ имени Академика А.А. Расплетина”	Leningradsky ave., 80 k 16, Moscow, 125190, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023