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

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Subjects

Showing 12,201-12,220 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12201	#12201 Name: LIMITED LIABILITY COMPANY ANTELS ANTELS OOO	1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12202	#12202 Name: RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS VNIITF ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICS CHELYABINSK-70 VSEROSSIYSKY NAUCHNO-ISSLEDOVATELSKIY INSTITUT TEKHNICHESKOY FIZIKI RFNC-VNIITF KASLI NUCLEAR WEAPONS DEVELOPMENT CENTER ZABABAKHIN INSTITUTE FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ACADEMICIAN E.I. ZABABKHIN ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF TECHNICAL PHYSICS	P.O. Box 245, Snezhinsk, 456770, Chelyabinsk Region, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12203	#12203 Name: VALENTINA LVOVNA KAZAKOVA Valentyna Lvivna KAZAKOVA	Tula, Tula Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12204	#12204 Name: Kazbek Valeryevich KOKOV Kazbek Valerevich KOKOV	Nalchik, Kabardino-Balkaria Republic, Russia Kabardino-Balkaria Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12205	#12205 Name: Magomedsalam Magomedaliyevich MAGOMEDOV	Levashi, Dagestan Republic, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12206	#12206 Name: Anton Olegovich KOTYAKOV	Samara, Samara Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12207	#12207 Name: ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS VNIIEF VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY RFNC-VNIIEF KHARITON INSTITUTE SAROV NUCLEAR WEAPONS PLANT AVANGARD ELECTROMECHANICAL PLANT FEDERAL STATE UNITARY ENTERPRISE RUSSIAN FEDERAL NUCLEAR CENTER-ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS ARZAMAS-16	10 Muzrukov Ave, Sarov, 607188, Nizhny Novgorod Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12208	#12208 Name: LLC SPETSAVIA AMT-SPETSAVIA AMT-SPECAVIA AMT-SPETSAVIA GROUP	Building 8, Office 1, Novoyaroslavskaya Station, Yaroslavl, 150023, Yaroslavl Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12209	#12209 Name: Batu Sergeyevich KHASIKOV Batu Sergeevich KHASIKOV	Moscow, Russia Kalmykia Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12210	#12210 Name: Valeriy Nikolayevich FALKOV	Tyumen, Tyumen Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12211	#12211 Name: Vladislav Valeryevich SHAPSHA	Obninsk, Kaluga Region, Russia Kaluga Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12212	#12212 Name: FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE VNIIA ALL-RUSSIA RESEARCH INSTITUTE OF AUTOMATICS FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN AUTOMATICS RESEARCH INSTITUTE NAMED AFTER N.L. DUKHOV	22 Sushchevskaya st., Moscow, 127055, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12213	#12213 Name: JOINT STOCK COMPANY LENMORNIIPROEKT LENMORNIIPROEKT PAO AKTSIONERNOE OBSHCHESTVO LENMORNIIPROEKT PO PROEKTIROVANIYU	Mezhevoi Kanal, 3, 2, Saint Petersburg, 198035, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12214	#12214 Name: Nikolay Grigorevich SHULGINOV	Sablinskoe, Stavropol Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12215	#12215 Name: MAIN DIRECTORATE OF DEEP SEA RESEARCH GUGI GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII FEDERAL STATE INSTITUTION MILITARY UNIT 40056	26A Onezhskaya Str., Moscow, 125413, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12216	#12216 Name: Olga Borisovna LYUBIMOVA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12217	#12217 Name: Aleksandr Aleksandrovich KOZLOV Alexander Alexandrovich KOZLOV	Yuzhno-Sakhalinsk, Sakhalin Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12218	#12218 Name: JOINT STOCK COMPANY OPERATING ORGANIZATION OF ZAPORIZHZHYA NPP JOINT STOCK COMPANY OPERATING ORGANIZATION ZAPORIZHZHYA NUCLEAR POWER PLANT JSC OE ZNPP	Ferganskaya Street 25, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12219	#12219 Name: Artem Vladimirovich ZHOGA Artem Volodymyrovich ZHOGA Artyom ZHOGA	101 40-letiya Oktyabrya St., Slovyansk, Ukraine 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, Ukraine	Individual	SDN	RUSSIA-EO14024	24.02.2023
12220	#12220 Name: Oleg Evgenievich ROMANENKO Oleg ROMANENKO Oleg Yegemyevich ROMANENKO	Soledar, Bakhmut District, Donetsk Region, Ukraine 29/8 Heroev Ave Apt 51, Balakovo, Saratov Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023