Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

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Subjects

Showing 12,981-13,000 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
12981	#12981 Name: ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV ZUKM OOO	Territoriya Chelyabinskogo Elektrodnogo Zavoda, Chelyabinsk, 454038, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12982	#12982 Name: ARGON OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON ARGON	Ul. Saratovskoe Shosse D. 2, Balakovo, 413841, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12983	#12983 Name: JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALS AKTSIONERNOE OBSHCHESTVO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY PREPREG SKM AO PREPREG-SOVREMENNYE KOMPOZITSIONNYE MATERIALY AO	Volgogradskii Prospekt D. 43, Korp. 3, Moscow, 109316, Russia 42, Bld. 5, Vologradskiy Avenue, Moscow, 109316, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12984	#12984 Name: LIMITED LIABILITY COMPANY ALABUGA-FIBRE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA-VOLOKNO ALABUGA-VOLOKNO OOO	Territoriya Oez Alabuga, Ul. Sh-2 Korp. 4/1, Yelabuga, 423600, Russia Ul. Sh-2 Oez Alabuga Terr. Str 11/9, Volga, 423601, Russia Ul. Krzhizhanovskogo D. 14, Korp. 3, Moscow, 117218, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12985	#12985 Name: LIMITED LIABILITY COMPANY PREPREG-DUBNA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PREPREG-DUBNA PREPREG-DUBNA, OOO	Ul. Elektrodnyaya D. 8, Dubna, 141981, Russia D. 8, Ul. Tekhnologicheskaya, Dubna, 141981, Moskovskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12986	#12986 Name: JOINT STOCK COMPANY RESEARCH INSTITUTE OF GRAPHITE-BASED MATERIALS NIIGRAFIT JSC NIIGRAFIT AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT NIIGRAFIT AO NAUCHNO ISSLEDOVATELSKI INSTITUT KONSTRUKSIONNYKH MATERIALOV NA OSNOVE GRAFITA NIIGRAFIT AO	Ul. Elektrodnyaya D. 2, Moscow, 111141, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12987	#12987 Name: JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALS AKTSIONERNOE OBSHCHESTVO URALSKI NAUCHNO-ISSLEDOVATELSKI INSTITUT KOMPOZITSIONNYKH MATERIALOV UNIIKM AO URALSKI NII KOMPOZITSIONNYKH MATERIALOV PAO	Ul. Novozvyaginskaya D. 57, Perm, 614014, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12988	#12988 Name: PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT PNITI, AO JSC PNITI PNITI PAO	Ul. Geroev Khasana D. 41, Perm, 614990, Russia D. 41 Korp. 1, Pm. A261, Ul. Geroev Khasana, Perm, 614064, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12989	#12989 Name: MTSENSKPROKAT OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTSENSKPROKAT MTSENSKPROKAT OOO MZENSKPROKAT	Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk, 303032, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12990	#12990 Name: JOINT STOCK COMMERCIAL BANK PRIMORYE PJSCB PRIMORYE AKB PRIMORYE PAO JSCB PRIMORYE BANK	UL. Svetlanskaya D. 47, Vladivostok, 690990, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	24.02.2023
12991	#12991 Name: INDEPENDENT INSURANCE GROUP LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA NSG OOO	Vspolniy Pereulok 18 bldg. 2, Moscow, 123001, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12992	#12992 Name: JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK CLOSED JOINT STOCK COMPANY COMMERCIAL BANK LANTA BANK	9 Novokuznetskaya Street building 2, Moscow, 115184, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12993	#12993 Name: FORWARD SYSTEMS, R&DC ZAO NTTS PEREDOVYE SISTEMY CJSC NTTS PEREDOVYE SISTEMY FORWARD SYSTEMS, R AND DC	20B Glebovskaya st., Moscow, 107258, Russia ul. Glebovskaya, d. 20B, Moscow, 107258, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12994	#12994 Name: METALLURG-TULAMASH OOO	D.2 Korp. Ofis, ul. Mosina, Tula, 300002, Tulskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12995	#12995 Name: LIMITED LIABILITY COMPANY MAXTECH LIMITED LIABILITY COMPANY MAXTEH MAKSTEKH MAKSTECH MAXTECHSOLUTIONS MAXTECH SOLUTIONS MAXTECH IT SOLUTIONS MAX AI MAXAI	ul. Ilimskaya d. 5 k.2, office Z 303, Moscow, 127576, Russia ul. Novgorodskaya d. 1 ofis A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12996	#12996 Name: LIMITED LIABILITY COMPANY PROMTEKHEKSPERT PTE OOO	ul. Novgorodskaya d. 1 floor 2 pom. A 212, Moscow, 127576, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12997	#12997 Name: PSV TECHNOLOGIES LLC PSV TEKHNOLOGII OOO PSV-TECH	ul. Malaya Semenovskaya d. 3A, str. 2, Moscow, 107023, Russia	Entity	SDN	RUSSIA-EO14024	24.02.2023
12998	#12998 Name: Anastasiya Olegovna ESHSTRUT Anastasiya Olegovna ZHUKOVA Anastasija Olegovna ZHUKOVA Anastasia Olegovna ZHUKOVA	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
12999	#12999 Name: Maksim Valeryevich SAFONOV Maxim SAFONOV Maksim Valerevich SAFONOV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023
13000	#13000 Name: Sergei Valentinovich PETROV	Russia	Individual	SDN	RUSSIA-EO14024	24.02.2023