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 12,061-12,080 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12061	#12061 Name: AB ”Krasnogorsk Plant uppkallat efter S.A. Zvereva” Δημόσια συμμετοχική εταιρεία «Krasnogorsk Plant named after S.A. Zvereva» javno dioničko društvo Postrojenje Krasnogarsk nazvano po S.A. Zverevoj PJSC Krasnogorsk Plant ainmnithe i ndiaidh S.A. Zvereva PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" PJSC »Krasnogorsk Plant«, navngivet efter »S.A. Zvereva« ПАО Красногорский завод им. С.А. Зверева KMZ “Zenit” PJSC “Krasnogorsk Plant named after S.A. Zvereva” КМЗ “Зенит” Societatea publică pe acțiuni „Uzina Krasnogorsk denumită după S.A. Zvereva”	st. River, 8, Krasnogorsk, Moscow region, 143403, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12062	#12062 Name: „Shvabe” részvénytársaság Cuideachta comhstoic ‘Shvabe’ Joint Stock Company “Shvabe” Société par actions "Shvabe" Συμμετοχική εταιρεία «Shvabe» Aktieselskab »Shvabe« societatea pe acțiuni „Shvabe” Sociedade por ações "Shvabe" Aktiebolaget ”Shvabe” Delniška družba „Shvabe" „Shvabe” SA Συμμετοχική εταιρεία «Shvabe» "Shvabe" S.A. АО "ШВАБЕ" Акционерное общество "ШВАБЕ" JSC “Shvabe”	Prospekt Mira, 176, Moscow, 129366, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12063	#12063 Name: Plasma SA АКЦИОНЕРНОЕ ОБЩЕСТВО “НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГАЗОРАЗРЯДНЫХ ПРИБОРОВ ‘ПЛАЗМА’” АО “Плазма” AKTCIONERNOE OBSHESTVO “NAUCHNO-ISSLEDOVATELSKIJ INSTITUT GAZORAZRYADNIH PRIBOROV ‘PLAZMA’” AO Plasma	Tsiolkovsky st., 24, Ryazan, 390023, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12064	#12064 Name: Rosatomflot FSUE Atomflot Федеральное Государственное Унитарное Предприятие Атомного Флота ФГУП Атомфлот Atomflot	-	Entity	EU	UKR	28.02.2023
12065	#12065 Name: 195 Obrat za popravilo raketnega in artilerijskega orožja Uzina pentru repararea rachetelor și armamentului de artilerie 195 195 Raķešu un artilērijas ieroču remonta rūpnīca 195. zakład naprawy broni rakietowej i artyleryjskiej 195 Repair Plant of Rocket and Artillery Weapons АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ” OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS” АО 195 РЗ РАВ	Zavodskaya Ulitsa, dom 7, Murmansk, Murmansk Oblast, 183032, RUSSIAN FEDERATION	Entity	EU	UKR	28.02.2023
12066	#12066 Name: SUN Ship Management Ltd. SCF Management Services (Dubai) Ltd. Sun SM SUN Ship Management (D) Ltd. SUN Ship Management (D) SRL	Unit OT 17-32, Level 17, Central Park Offices, Dubai International Financial Centre, Dubai, UNITED ARAB EMIRATES Dubai, UNITED ARAB EMIRATES	Entity	EU	UKR	28.02.2023
12067	#12067 Name: Ivan Aleksandrovič MASLOV Ivan Aleksandrovitj MASLOV Иван Александрович МАСЛОВ Ivan Aleksandrovitch MASLOV	Chuguev district Arkhangelsk / Chuguevka village registered in the town of Shatki, in the Nizhni Novgorod region according to “All eyes on Wagner”, UNKNOWN	Individual	EU	MLI	28.02.2023
12068	#12068 Name: Jesus CISNEROS HERNANDEZ	Jalisco, Mexico Mexico	Individual	SDN	ILLICIT-DRUGS-EO14059	28.02.2023
12069	#12069 Name: PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC KB UBRIR UBRIR PAO URAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PJSC UBRD	d. 67, ul. Sakko i Vantsetti, Yekaterinburg, 620014, Sverdlovsk Oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12070	#12070 Name: NOVILAB MOBILE, LLC LLC NOVILAB MOBAYL NOVILAB MOBILE OOO NOVILAB MOBILE LIMITED LIABILITY COMPANY	Sh Kashirskoe D. 31, Moscow, 115409, Russia st. Kaspuyskaya, house 22 korpus 1, structure 5 E5, room IX, 17a, office 13, Moscow, 115304, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12071	#12071 Name: 0DAY TECHNOLOGIES LLC ZIROUDEY TEKHNOLODZHIS LIMITED 0DAY TECHNOLOGIES LTD 0DT	UL. Profsoyuznaya D. 125 Floor Tsokolnyi, Pomeshch. I. Kom. 14, Moscow, 117647, Russia St. Vvedenskogo House 23A, Structure 3, etazh 4 Room XIV, Room 62, Rm1b, Moscow, 117342, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12072	#12072 Name: FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS AO TSNII EISU CNIIEISU	Ul. Bronnaya M D., STR. 1, Saint Petersburg, 123104, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12073	#12073 Name: ZAO AKUTA CJSC AKUTA CLOSED JOINT STOCK COMPANY AKUTA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO AKUTA ACUTA	Ul. Pionerskaya D. 44, Saint Petersburg, 197110, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12074	#12074 Name: CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY CREDIT BANK OF MOSCOW PJSC CREDIT BANK OF MOSCOW	Lukov pereulok 2, bldg. 1, Moscow, 107045, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12075	#12075 Name: AO RUSSIAN HIGH TECHNOLOGIES AO RNT AKTSIONEROE OBSHCHESTVO RNT CLOSED JOINT STOCK COMPANY RNT RNT COMPANY CJSC RNT ZAO RNT	6, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12076	#12076 Name: OOO LAVINA PULS OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS LAVINA PULS	d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12077	#12077 Name: OOO ITERANET OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU ITERANET	d. 16 str. 17, per. Truzhenikov 1-I, Moscow, 119121, Russia Sevastopolskii Pr 28, Korp. 1, Moscow, 117209, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12078	#12078 Name: AO INFORUS	d. 9 etazh 2 pom. I kom. 1, ul. Marshala Sokolovskogo, Moscow, 123060, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12079	#12079 Name: Andrey Igorevich MASALOVICH	Novosibirsk, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12080	#12080 Name: JOINT STOCK COMPANY VAKUUM.RU AKTSIONERNOE OBSHCHESTVO VAKUUM.RU JSC VACUUM.RU	Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G, Zelenograd, 124482, Russia Passage No. 4922, Building 4 Floor 1, Room 55 Zelenograd, Moscow, 124460, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023