Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 13,181-13,200 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
13181	#13181 Name: HEADEY INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13182	#13182 Name: ALARA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13183	#13183 Name: WALDAU INVESTMENTS LIMITED	Arch. Makariou III, 276 Lara Court, Limassol, 3105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13184	#13184 Name: IPSALA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13185	#13185 Name: ALAYNE INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13186	#13186 Name: IRONHILL HOLDINGS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13187	#13187 Name: ULA	-	Vessel	SDN	RUSSIA-EO14024	12.04.2023
13188	#13188 Name: MASTERSKILL INVESTMENTS LIMITED	Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias, Limassol, 4041, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
13189	#13189 Name: CURZON SQUARE LIMITED	-	Entity	UK	Russia	12.04.2023
13190	#13190 Name: Felix Vladimirovich EVTUSHENKOV Felix Vladimirovich Yevtushenkov Feliks Vladimirovich Yevtushenkov Feliks Vladimirovich Evtushenkov	Moscow	Individual	UK	Russia	12.04.2023
13191	#13191 Name: Natalia Nikolayevna EVTUSHENKOVA Natalya Nikolayevna Yevtushenkova Natalia Nikolayevna Yevtushenkova Natalya Nikolayevna Evtushenkova	Moscow	Individual	UK	Russia	12.04.2023
13192	#13192 Name: Tatyana Vladimirovna Yevtushenkova Tatiana Vladimirovna Yevtushenkova Tatyana Vladimirovna Evtushenkova Tatiana Vladimirovna Evtushenkova	Moscow	Individual	UK	Russia	12.04.2023
13193	#13193 Name: Nariman Gadzhievich GADZHIEV Нариман Гаджиевич Гаджиев	Derbent	Individual	UK	Russia	12.04.2023
13194	#13194 Name: Hanley Limited	-	Entity	UK	Russia	12.04.2023
13195	#13195 Name: Dimitris Ioannides Demetris Ioannides Δημήτρης Ιωαννίδης John Demetris IOANNIDES John Demetrios IOANNIDES John IOANNIDES	Nicosia	Individual	UK	Russia	12.04.2023
13196	#13196 Name: Gulnara Suleimanova KERIMOVA Гульнара Сулейманова КЕРИМОВА	Makhachkala	Individual	UK	Russia	12.04.2023
13197	#13197 Name: USM Holdings Limited KHOLDINGOVAYA KOMPANIYA YUESEM	-	Entity	UK	Russia	12.04.2023
13198	#13198 Name: Oksana Mykhaylivna MARCHENKO Оксана Михайловна МАРЧЕНКО	Kyiv	Individual	UK	Russia	12.04.2023
13199	#13199 Name: Meritservus HC Limited	-	Entity	UK	Russia	12.04.2023
13200	#13200 Name: Varvara Andreevna SKOCH Варвара Андреевна СКОЧ Varvara SKOCH	Moscow	Individual	UK	Russia	12.04.2023