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 12,281-12,300 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12281	#12281 Name: PUBLIC JOINT STOCK COMPANY ZAVOD TULA ZAVOD TULA PAO PJSC ZAVOD TULA	28 F. Smirnov Street, Tula, Tula Region, 300041, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12282	#12282 Name: OOO TAIMYRNEFTEGAZ-PORT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT TAIMYRNEFTEGAZ-PORT LLC TAYMYRNEFTEGAZ-PORT	Office 307, Building 4, Dalnyaya Street, Dudinka, Taimyrski Dolgano-Nenetski District, 647000, Krasnoyarsk Territory, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12283	#12283 Name: KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY JSC KAZAN OPTICAL AND MECHANICAL PLANT	37 Lipatova St., Kazan, 420075, Tatarstan Republic, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12284	#12284 Name: JOINT STOCK COMPANY ENIKS ENIKS AO JSC ENIKS	120 Korolenko St., Kazan, 420094, Tatarstan Republic, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12285	#12285 Name: POLA MIROPIA	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12286	#12286 Name: ASTROL-1	-	Vessel	SDN	RUSSIA-EO14024	24.02.2023
12287	#12287 Name: Veniamin Ivanovich KONDRATYEV Veniamin Ivanovich KONDRATIEV	Prokopevsk, Kemerovo Region, Russia Krasnodar Territory, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12288	#12288 Name: Vadim Mikhailovich SHUMKOV Vadim Mikhaylovich SHUMKOV	Shastovo, Kurgan Region, Russia Kurgan Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12289	#12289 Name: Sergey Konstantinovich NOSOV	Magnitogorsk, Chelyabinsk Region, Russia Magadan Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12290	#12290 Name: Oleg Vladimirovich MELNICHENKO	Penza, Penza Region, Russia Penza Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12291	#12291 Name: Artem Alekseyevich ZDUNOV Artyom Alekseyevich ZDUNOV	Kazan, Tatarstan Republic, Russia Mordovia Republic, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12292	#12292 Name: Andrey Vladimirovich CHIBIS	Cheboksary, Chuvashia Republic, Russia Murmansk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12293	#12293 Name: Yuriy Vasilevich BEZDUDNIY Yury Vasilevich BEZDUDNY	Bryansk Region, Russia Nenets Autonomous Area, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12294	#12294 Name: Gleb Sergeyevich NIKITIN	St. Petersburg, Russia Nizhniy Novgorod Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12295	#12295 Name: Aleksandr Leonidovich BURKOV Oleksandr Leonidovych BURKOV	Kushva, Sverdlovsk Region, Russia Omsk Region, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12296	#12296 Name: LIMITED LIABILITY COMPANY CITADEL LLC TSITADEL OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL TSITADEL GROUP CITADEL LLC CITADEL OOO CITADEL HOLDING	Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12297	#12297 Name: Anton Andreyevich CHEREPENNIKOV Anton Andreevich CHEREPENNIKOV	Russia 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082, Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12298	#12298 Name: LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS IKS HOLDING X-HOLDING	Michurinskiy avenue, house 27, apartment 5 floor 4, room 9, Moscow, 119607, Ramenki District, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12299	#12299 Name: LIMITED LIABILITY COMPANY OSNOVA LAB	Spartakovskaya square, house 14, building 2, Moscow, 105082, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12300	#12300 Name: LIMITED LIABILITY COMPANY MALVIN SYSTEMS MALVINE SYSTEMS	Michurinskiy avenue, house 27, floor 3 Room 22, building 5, Moscow, 119706, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023