Lists of sanctions
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02.12.2022 20:59:50

Lists of sanctions

The list of sanctions includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control (OFAC) subjects included in sanction list.Data source information is updated once an hour.

Latest recordings in the Sanction list (list - date): The European Union - 28.11.2022. United Nations - 22.10.2022. SDN- 02.12.2022. NONSDN - 25.02.2022. United Kingdom - 30.11.2022.

Latest documents: The European Union: 2022.11.28. (CFSP) 2022/2319 | Office of Foreign Assets Control (OFAC): 2022.12.02. | United Kingdom: 2022.11.30.
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Showing 121-130 of 1,315 items.
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Showing 121-140 of 21,214 items.
#NameAddressTypeListProgramDate of publication
121#121 Name: 200 Impasse Felix, Antibes, 06160, FranceEntitySDNRUSSIA-EO1402414.11.2022
122#122 Name: 200 Impasse Felix, Antibes, 06160, FranceEntitySDNRUSSIA-EO1402414.11.2022
123#123 Name: 200 Impasse Felix, Antibes, 06160, France
19 Boulevard Malesherbes, Paris, 75008, France
EntitySDNRUSSIA-EO1402414.11.2022
124#124 Name: 19 Boulevard Malesherbes, Paris, 75008, FranceEntitySDNRUSSIA-EO1402414.11.2022
125#125 Name: Laurin KATZSwitzerlandIndividualSDNRUSSIA-EO1402414.11.2022
126#126 Name:
JSC MG INTERNATIONAL AG
PRED AO MG INTERNESHNL AG
MILLENNIUM GROUP AG
MG INTERNESHNL AG PREDSTAVITELSTVO
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW
per. Staromonetnyi d. 37, korp. 1, Moscow, 119017, Russia
Matthofstrand 8, Luzern, 6005, Switzerland
EntitySDNRUSSIA-EO1402414.11.2022
127#127 Name: Alexander-Walter STUDHALTER
Alexander STUDHALTER
Luxembourg
Spain
Oberruti-Allee 14, Horw, 6048, Switzerland
United Kingdom
Germany
France
IndividualSDNRUSSIA-EO1402414.11.2022
128#128 Name:
STUDHALTER INTERNATIONAL GROUPE AG
STUURMAN HOLDING AG
RUFIN FINANZ AG
Matthofstrand 8, Luzern, 6005, SwitzerlandEntitySDNRUSSIA-EO1402414.11.2022
129#129 Name:
INTRACONT TREUHAND AG
STUDHALTER TREUHAND AG
Matthofstrand 8, Luzern, 6005, SwitzerlandEntitySDNRUSSIA-EO1402414.11.2022
130#130 Name:
PAPA OSCAR FASHION GROUP GMBH
DWNTOWN.LA GMBH
Mainzer Landstr. 33, Frankfurt am Main, 60329, GermanyEntitySDNRUSSIA-EO1402414.11.2022
131#131 Name:
V. MICHEL IMMOBILIEN AG
SWISS INTERNATIONAL REAL ESTATE AG
Matthofstrand 8, Luzern, 6005, SwitzerlandEntitySDNRUSSIA-EO1402414.11.2022
132#132 Name: Rue Guillaume J. Kroll 12C, Luxembourg, 1882, LuxembourgEntitySDNRUSSIA-EO1402414.11.2022
133#133 Name: Domaine Antica Serena, 309 Avenue Jules Romains, Nice, 06100, FranceEntitySDNRUSSIA-EO1402414.11.2022
134#134 Name: Calle Girona 67 - P. 3 PTA. 2, Barcelona, 08009, SpainEntitySDNRUSSIA-EO1402414.11.2022
135#135 Name: Jeremy Eric Camille STUDHALTER
Jeremy Eric Camille BAROZZI
Jeremy STUDHALTER
Oberruti-Allee 14, Horw, 6048, SwitzerlandIndividualSDNRUSSIA-EO1402414.11.2022
136#136 Name: Hugo Ange Christophe STUDHALTER
Hugo STUDHALTER
Hugo Ange Christophe ETOURNEAU
Oberruti-Allee 14, Horw, 6048, SwitzerlandIndividualSDNRUSSIA-EO1402414.11.2022
137#137 Name: Murat Magomedovich ALIEVHaldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006, Switzerland
Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019, Russia
Gesegnetmattstrasse 16/18, Luzern, 6006, Switzerland
IndividualSDNRUSSIA-EO1402414.11.2022
138#138 Name:
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
EntitySDNRUSSIA-EO1402414.11.2022
139#139 Name: Road Town, Tortola, Virgin Islands, BritishEntitySDNRUSSIA-EO1402414.11.2022
140#140 Name:
BONUM KAPITAL KIPR LTD
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, CyprusEntitySDNRUSSIA-EO1402414.11.2022