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 12,621-12,640 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
12621	#12621 Name: Yan Valentinovich NOVIKOV	St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
12622	#12622 Name: Alan Valeryevich LUSHNIKOV Alan Valerevich LUSHNIKOV	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
12623	#12623 Name: LIMITED LIABILITY COMPANY TKKH-INVEST OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST LLC TKKH-INVEST OOO TKKH-INVEST OOO TKH-INVEST	Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12624	#12624 Name: AO URAL CIVIL AVIATION FACTORY JOINT STOCK COMPANY URALS WORKS OF CIVIL AVIATION AKTSIONERNOE OBSHCHESTVO URALSKI ZAVOD GRAZHDANSKOI AVIATSII UZGA AO	Ul. Bakhchivandzhi 2G,, Ekaterinburg, 620025, Svedlovskaya Oblast, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12625	#12625 Name: JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARL AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN BARL AO NPK BARL	Murmanskii PR D 14, Moscow, 129075, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12626	#12626 Name: JOINT STOCK COMPANY TERRA TECH AO TERRA TEKH AKTSIONERNOE OBSHCHESTVO TERRA TEKH	Ul. Aviamotornaya D. 53, Str. 1 Kom. 93, Moscow, 111250, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12627	#12627 Name: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI SPACETY CO. LTD	Room 445, 9th Floor, Block B No. 18 Zhongguancun Street, Beijing, Haidian District, China Changsha, China	Entity	SDN	RUSSIA-EO14024	26.01.2023
12628	#12628 Name: SPACETY LUXEMBOURG S.A. TIAN YI LU SEN BAO GONG SI	Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362, Luxembourg	Entity	SDN	RUSSIA-EO14024	26.01.2023
12629	#12629 Name: TABACOS USA INC.	4500 William Penn Highway, Easton, 18045, PA, United States 3815 Bethman Road, Easton, 18045, PA, United States	Entity	SDN	GLOMAG	26.01.2023
12630	#12630 Name: BEBIDAS USA INC.	4500 William Penn Highway, Easton, 18045, PA, United States	Entity	SDN	GLOMAG	26.01.2023
12631	#12631 Name: DOMINICANA ACQUISITION S.A.	Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central, Paraguay	Entity	SDN	GLOMAG	26.01.2023
12632	#12632 Name: FRIGORIFICO CHAJHA S.A.E.	Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes, Paraguay	Entity	SDN	GLOMAG	26.01.2023
12633	#12633 Name: Denis Valentinovich MANTUROV Denys Valentynovych MANTUROV	Murmansk, Murmansk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
12634	#12634 Name: LIMITED LIABILITY COMPANY KALEIDOSKOP	House 2, Building 2, Paveletskaya square, Moscow, 115054, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12635	#12635 Name: Sergei Nikolaevich ADONEV Sergey ADONIEV Sergej Nikolaevich ADONEV	Lviv, Lviv Oblast, Ukraine Enzo Sireni 1, Herzliya, 4673502, Israel	Individual	SDN	RUSSIA-EO14024	26.01.2023
12636	#12636 Name: Dmitriy Nikolaevich BEZRUKIKH	Nevonka, Krasnoyarsk Region, Russia Rostov Region, Russia	Individual	SDN	RUSSIA-EO14024	26.01.2023
12637	#12637 Name: ANATTA	-	Vessel	SDN	RUSSIA-EO14024	26.01.2023
12638	#12638 Name: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW LLC CHGLM	Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246, Russia	Entity	SDN	RUSSIA-EO14024	26.01.2023
12639	#12639 Name: S5-SAD	-	Aircraft	SDN	RUSSIA-EO14024	26.01.2023
12640	#12640 Name: Filipp Sergeevich ADONYEV	St. Petersburg, Russia Flat L, 21 Cadogan Gardens, London, SW3 2RW, United Kingdom	Individual	SDN	RUSSIA-EO14024	26.01.2023