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 - 05.05.2025., 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 13,481-13,500 of 36,692 items.

#	Name	Address	Type	List	Program	Date of publication
13481	#13481 Name: SERVICE IMMOBILIERE ET GESTION SAS	200 Impasse Felix, Antibes, 06160, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
13482	#13482 Name: VH ANTIBES SAS	200 Impasse Felix, Antibes, 06160, France 19 Boulevard Malesherbes, Paris, 75008, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
13483	#13483 Name: VILLA LEXA ESTATES SAS	19 Boulevard Malesherbes, Paris, 75008, France	Entity	SDN	RUSSIA-EO14024	14.11.2022
13484	#13484 Name: Laurin KATZ	Zurich, Switzerland Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
13485	#13485 Name: Murat Magomedovich ALIEV	Nalchik, Russia Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland	Individual	SDN	RUSSIA-EO14024	14.11.2022
13486	#13486 Name: LIMITED LIABILITY COMPANY BONUM CAPITAL BONUM CAPITAL LLC BONUM KEPITAL OOO	per. Staromonetnyi d. 37 str. 1, pom. I, floor 3, komn. 15, Moscow, 119017, Russia per. Romanov d. 4 et/pom/kom 4/I/32, Moscow, 125009, Russia Tsvetnoy b-r, 15 building 1, room 63, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
13487	#13487 Name: BONUM CAPITAL INVESTORS CORP	Road Town, Tortola, Virgin Islands, British	Entity	SDN	RUSSIA-EO14024	14.11.2022
13488	#13488 Name: BONUM CAPITAL CYPRUS LTD BONUM KAPITAL KIPR LTD	Themis Court, Flat No: D3, Floor No: 4 Evagora Papachristoforou 4, Limassol, 3030, Cyprus	Entity	SDN	RUSSIA-EO14024	14.11.2022
13489	#13489 Name: LIMITED LIABILITY COMPANY BONUM INVESTMENTS BONUM INVESTMENTS OOO	per. Romanov d. 4 et/pom/kom 4/I/30, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
13490	#13490 Name: LIMITED LIABILITY COMPANY BONUM MANAGEMENT BONUM MENEDZHMENT OOO	B-r Tsvetnoi d. 15 str. 1, pomeshch. 59, Moscow, 127051, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
13491	#13491 Name: LIMITED LIABILITY COMPANY RB-ESTEIT RB-ESTEIT OOO	ul. Akademika Zhukova d. 25A et/pom/of 4/17/404, Dzerzhinskiy, 140090, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
13492	#13492 Name: LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM OOO	ul. Pionerskaya d. 39 pomeshch. 1001, Komsomolsk-on-Amur, 681000, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
13493	#13493 Name: CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES SA CHLODWIG ENTERPRISES LTD CHLODWIG ENTERPRISES LIMITED CHLODWIG ENTERPRISES MKOOO	Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
13494	#13494 Name: ADORABELLA AG ADORABELLA SA ADORABELLA LTD ADORABELLA LIMITED ADORABELLA MKOOO	Dammstrasse 19, Zug, 6300, Switzerland Floor Office 1 G 25 B-R Solnechny, 25, Kaliningrad, 236006, Russia	Entity	SDN	RUSSIA-EO14024	14.11.2022
13495	#13495 Name: Nariman Gadzhievich GADZHIEV Nariman Gadzhiyevich GADZHIYEV	Derbent, Russia Tannegg 1, St. Niklausen, 6005, Switzerland Dubai, United Arab Emirates	Individual	SDN	RUSSIA-EO14024	14.11.2022
13496	#13496 Name: Said Suleymanovich KERIMOV Said Suleimanovich KERIMOV	Moscow, Russia Makhachkala, Republic of Dagestan, Russia Apt 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
13497	#13497 Name: Firuza Nazimovna KERIMOVA Firuza Nazimovna KHANBALAEVA	Makhachkala, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
13498	#13498 Name: Amina Suleymanovna KERIMOVA Aminat Suleymanovna KERIMOVA	Moscow, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
13499	#13499 Name: Gulnara Suleymanovna KERIMOVA	Makhachkala, Russia Apt. 270, Build. 31, Pyatnitskoe Shosse, Moscow, 123430, Russia	Individual	SDN	RUSSIA-EO14024	14.11.2022
13500	#13500 Name: ALSTONE INVESTMENT AG ALSTONE INVESTMENT SA ALSTONE INVESTMENT LTD SWIRU HOLDING AG SWIRU TRUSTEE LTD	Zentralstrasse 44, Luzern, 6003, Switzerland Matthofstrand 8, Luzern, 6005, Switzerland 380 Avenue Mrs L'D'Beaumont, Antibes, 06160, France	Entity	SDN	RUSSIA-EO14024	14.11.2022