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 12,101-12,120 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12101	#12101 Name: VELES INTERNATIONAL LIMITED	Globe House Floor No. 5, 23 Kennedy, Nicosia, 1075, Cyprus	Entity	SDN	RUSSIA-EO14024	24.02.2023
12102	#12102 Name: HADLERCO LIMITED	Marilena Building Flat No 101, No 1, Prigkipissas Zinas Kanther 12, Nicosia, 1065, Cyprus	Entity	SDN	RUSSIA-EO14024	24.02.2023
12103	#12103 Name: LIMITED LIABILITY COMPANY AFORRA MANAGEMENT AFORRA MENEDZHMENT OOO	ul. Bolshaya Yakimanka, d. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12104	#12104 Name: Aleksandr Yevgenyevich UDODOV Aleksandr Evgenevich UDODOV Alexander UDODOV	Kizilyurt, Republic of Dagestan, Russia 108 6 Zaporozhskaya Street, Moscow, 121596, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12105	#12105 Name: LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT	ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12106	#12106 Name: Nurmurad KURBANOV Nurmurat KURBANOV Nourmourad KOURMPANOV Nuri KURBANOV	Turkmenistan Cyprus	Individual	SDN	BELARUS-EO14038	24.02.2023
12107	#12107 Name: STELLA LEONE LIMITED	Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus	Entity	SDN	BELARUS-EO14038	24.02.2023
12108	#12108 Name: PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK AKB METALLINVESTBANK PJSC SCB METALLINVESTBANK OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK	Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12109	#12109 Name: BANK ZENIT PUBLIC JOINT STOCK COMPANY PJSC BANK ZENIT BANK ZENIT PAO BANK ZENIT OAO OJSC BANK ZENIT	Ul. Odesskaya D. 2, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12110	#12110 Name: OOO ZENIT FINANCE LIMITED LIABILITY COMPANY ZENIT FINANS	Ul. Odesskaya D. 2 Floor 18, Pomeshch. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12111	#12111 Name: OOO ZENIT LEASING LIMITED LIABILITY COMPANY ZENIT LIZING	Ul. Odesskaya D. 2 Floor 13, Pom. II, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12112	#12112 Name: OOO ZENIT FACTORING MSP LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP	Ul. Odesskaya D. 2 Floor 14, Pom. V, Kom. 23, Moscow, 117638, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12113	#12113 Name: Dmitry Vitalyevich BUGAYENKO Dmitry BUGAENKO Dmitrii Vitalyevich BUGAENKO	Moscow, Russia 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12114	#12114 Name: LIMITED LIABILITY COMPANY AFORRA ENGINEERING AFORRA INZHINIRING OOO	vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12115	#12115 Name: LIMITED LIABILITY COMPANY GARANTIYA GARANTIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12116	#12116 Name: LIMITED LIABILITY COMPANY MUSHROOM RAINBOW GRIBNAYA RADUGA OOO	ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12117	#12117 Name: LIMITED LIABILITY COMPANY NIKOLIYA NIKOLIYA OOO	bulvar Tverskoi, d. 15 str. 2, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12118	#12118 Name: LIMITED LIABILITY COMPANY AFORRA PROPERTY AFORRA PROPERTI OOO	ul. Bolshaya Yakimanka, d. 26, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12119	#12119 Name: LIMITED LIABILITY COMPANY AKTIV R AKTIV R OOO	vn.ter.g. munitsipalny okrug Krylatskoe ul. Osennyaya, d. 23, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12120	#12120 Name: LIMITED LIABILITY COMPANY ARENDOFF ARENDOFF OOO	per. Sezzhinski, d. 3 str. 1, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023