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 12,161-12,180 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12161	#12161 Name: Ronald Eric COSMAN	Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
12162	#12162 Name: TAERIO INTERNATIONAL LTD EOOD	3 Han Krum St., Sredets Distr. Fl. 2, Sofia, 1000, Bulgaria	Entity	SDN	RUSSIA-EO14024	24.02.2023
12163	#12163 Name: INTERPOLYTRADE LIMITED COMPANY INTERPOLITREID OOO	ul. Sedova d. 37, lit. A pom. 184-N Office 601, chast 2, Saint Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12164	#12164 Name: TAMYNA AG TAMYNA LTD TAMYNA SA INTERNATIONAL MARITIME CORPORATION IMSC GMBH IMSC AG	Baarerstrasse 55, Zug, 6302, Switzerland 11 Bahnhofstrasse, Schlieren, 8952, Zurich, Switzerland	Entity	SDN	RUSSIA-EO14024	24.02.2023
12165	#12165 Name: Lutwin SCHOMMER	Schoenenstrasse, Rueschlikon, 8803, Switzerland	Individual	SDN	RUSSIA-EO14024	24.02.2023
12166	#12166 Name: Hans Peter BOMATTER	Schattdorf, Switzerland La Zubia, Spain	Individual	SDN	RUSSIA-EO14024	24.02.2023
12167	#12167 Name: Svetlana Alekseyevna MORETTI	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12168	#12168 Name: TAERIO LIMITED	Office No. 3, Hamarain Centre Deira, Al Muraqqabat PO Box 95426, Dubai, United Arab Emirates Malta	Entity	SDN	RUSSIA-EO14024	24.02.2023
12169	#12169 Name: TAMYNA FZE	Ras Al-Khaimah, United Arab Emirates	Entity	SDN	RUSSIA-EO14024	24.02.2023
12170	#12170 Name: TAMIMED	ul. Novozavodskaya d. 8, k. 4 Floor 1 Pom. VIII K 5 Of 1, Moscow, 121087, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12171	#12171 Name: STRATTON INVESTMENT GROUP LTD	The Brewhouse Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210, Malta	Entity	SDN	RUSSIA-EO14024	24.02.2023
12172	#12172 Name: Frederic Pierre VILLA	Malta	Individual	SDN	RUSSIA-EO14024	24.02.2023
12173	#12173 Name: MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION GVC	19 Znamenka St., Moscow, 119019, Russia 1 Admiralteyskiy Drive, St. Petersburg, 190195, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12174	#12174 Name: VOSTOCHNAYA VERF JOINT STOCK COMPANY VOSTOCHNAYA VERF PAO AO VOSTOCHNAYA VERF	1 Geroev Tikhookeantsev St., Vladivostok, 690017, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12175	#12175 Name: THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY	Troitsk, st. Pushkovs, ow. 12, Moscow, 108840, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12176	#12176 Name: ENERGOSPECMONTAZH JSC JSC ENERGOSPECMONTAZH JSC ENERGOSPETSMONTAZH	27, Boytsovaya Street, Moscow, 107150, Russia House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye, Moscow, 127410, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12177	#12177 Name: TREST ROSSPETSENERGOMONTAZH OOO OOO TREST ROSSPETSENERGOMONTAZH TRUST ROSSPETSENERGOMONTAZH LLC TREST ROSSPETSENERGOMONTAZH	Promzona Kaes, Udomlya, 171840, Russia D. 3, Pl. Svobody, G. Nizhnii Novogorod, 603006, Oblast Nizhegorodskaya, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12178	#12178 Name: JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE JSC MNIRTI AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO	2/1 Bolshoi Trekhsvyatitelski Lane, Moscow, 109028, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12179	#12179 Name: Vasiliy Aleksandrovich ORLOV Vasilii Alexandrovich ORLOV	Blagoveshchensk, Amur region, Russia Amur region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12180	#12180 Name: Aleksandr Vitalevich TSYBULSKIY Alexander Vitalyevich TSYBULSKY	Moscow, Russia Arkhangelsk region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023