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 12,241-12,260 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12241	#12241 Name: Mikhail Yakovlevich EVRAEV Mikhail Yakovlevich YEVRAYEV	St. Petersburg, Russia Yaroslavl Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12242	#12242 Name: JOINT STOCK COMPANY ARGUS HOLDING ARGUS-KHOLDING AO	Osnovinskaya St., Building 10 Floor 12, Office 1222, Ekaterinburg, 620041, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12243	#12243 Name: Anna Borisovna SUROVIKINA	Alma-Ata, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12244	#12244 Name: JOINT STOCK COMPANY ARGUS SFK ARGUS SFK OOO ARGUS SFK AO	Zavodskaya St., Building 1 Serovskiy District, Vostochny, 624975, Sverdlovsk Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12245	#12245 Name: LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTY	Leninskiy Avenue, Building 44, Moscow, 117334, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12246	#12246 Name: LIMITED LIABILITY COMPANY RUDNIY OOO RUDNIY RUDNY LLC	Narodnoy Voli St., Building 24, Office 5, Ekaterinburg, 620063, Sverdlovsk Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12247	#12247 Name: Aleksandr Vladimirovich BRECHALOV Alexander Vladimirovich BRECHALOV	Tlyustenkhabl, Adygeya Republic, Russia Udmurtia Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12248	#12248 Name: Aleksey Yurevich RUSSKIKH Oleksii Yuriiovych RUSKYKH Alexey Yuryevich RUSSKIKH Aleksei Yurievich RUSSKIKH	Izhevsk, Udmurtia Republic, Russia Ulyanovsk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12249	#12249 Name: Vladislav Tovarishchtayovich KHOVALYG	Teeli, Tuva Republic, Russia Tuva Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12250	#12250 Name: Oleg Nikolayevich KOZHEMYAKO Oleh Mykolaiovych KOZHEMIAKO	Chernigovka, Primorye Region, Russia Primorye Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12251	#12251 Name: LIMITED LIABILITY COMPANY ASTRAKOM ASTRACOM CO. LTD.	Shpalernaya Street, Building 24, Letter A, Warehouse 1-N, Office 6 & 7, 191123, Saint Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12252	#12252 Name: CLOSED JOINT STOCK COMPANY NORSI TRANS ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS CJSC NORSI-TRANS	12 Bolshaya Novodmitrovskaya Street, Unit 36, Moscow, 127015, Moscow Region, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12253	#12253 Name: Mikhail Yuryevich VEDERNIKOV	Vyborg, Leningrad Region, Russia Pskov Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12254	#12254 Name: CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES ZAO RSK TEKHNOLOGII RSC GROUP RSK GROUP OF COMPANIES	36 Kutuzovskiy Avenue, Building 23, Moscow, Moscow Region, 121170, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12255	#12255 Name: Valeriy Igorevich LIMARENKO	Kharkiv, Kharkiv Region, Ukraine Sakhalin Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12256	#12256 Name: Sergei Anatolyevich OVCHINNIKOV Sergej Anatolevich OVCHINNIKOV	Moscow, Russia 22-64 Okrugnoi Street, Unit 137, Moscow, 105187, Moscow Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12257	#12257 Name: Alexander Aleksandrovich MOSKOVSKY Aleksandr Aleksandrovich MOSKOVSKIJ	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12258	#12258 Name: Aleksandr Mikhaylovich OSIPOV Alexander Mikhaylovich OSIPOV Aleksander Mikhailovich OSIPOV	Rostov-on-Don, Rostov Region, Russia Zabaykalye Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12259	#12259 Name: Oleg Leonidovich KHOROKHORDIN	Glushkina, Altay Region, Russia Altay Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12260	#12260 Name: LLC TITAN-AVANGARD ADDITIVE SOLUTIONS ADDSOL	Kotlyakovskaya Street, Building 3 Structure 1, Floor 1, Moscow, 115201, Moscow Region, Russia 2nd Kotlyakovsky Lane, 18, Moscow, 115201, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023