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 - 13.08.2025., 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): 2025.08.12 | United Kingdom: 2025.08.12 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 12,041-12,060 of 38,191 items.

#	Name	Address	Type	List	Program	Date of publication
12041	#12041 Name: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY PJSC SASCO OAO SAKHMP	d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
12042	#12042 Name: OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN OOO MPL VANINO SAKHALIN	d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
12043	#12043 Name: AO VOSTOK TREID INVEST	d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
12044	#12044 Name: SASCO ALDAN	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
12045	#12045 Name: SASCO AVACHA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
12046	#12046 Name: LIMITED LIABILITY COMPANY AK MICROTECH LLC AKM AK MIKROTEKH	Sh. Varshavskoe d. 118 k. 1, floor 19 kom 3, Moscow, 117587, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
12047	#12047 Name: MCI TRADING DOO BEOGRAD PALILULA MCI DOO BEOGRAD	Mirocka 1/1, Belgrade, 11060, Serbia	Entity	SDN	RUSSIA-EO14024	20.07.2023
12048	#12048 Name: Ivan CVETIC	Serbia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12049	#12049 Name: LIMITED LIABILITY COMPANY IMEX EXPERT	16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
12050	#12050 Name: Ilya Eduardovich TOROSOV Ilya Edikovich TOROSYAN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12051	#12051 Name: Aleksey Igorevich KHERSONTSEV Alexey Ihorovych KHERSONTSEV	Lesnoy, Sverdlovsk Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12052	#12052 Name: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES PMC VEGA VEGACY	51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
12053	#12053 Name: Anatoliy Anatolyevich SMOLIN Anatoly SMOLIN Anatoli Anatolevich SMOLIN	Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12054	#12054 Name: Vasiliy Sergeevich OSMAKOV Vasily Sergeyevich OSMAKOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12055	#12055 Name: Pavel Nikolaevich SNIKKARS	Chik, Novosibirsk Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12056	#12056 Name: Leonid Vladimirovich GORNIN	Novosibirsk, Novosibirsk region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12057	#12057 Name: Igor Mikhailovich STRAMILOV	Chita, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	20.07.2023
12058	#12058 Name: SASCO ANGARA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
12059	#12059 Name: SASCO ANIVA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023
12060	#12060 Name: PATRIA	-	Vessel	SDN	RUSSIA-EO14024	20.07.2023