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 - 08.05.2025., 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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

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Subjects

Showing 14,681-14,700 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
14681	#14681 Name: Oleg Ivanovich PUGACHYOV Oleh Ivanovych PUHACHOV	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14682	#14682 Name: Aleksey Petrovich SOSONNYY Aleksej Petrovich SOSONNYJ Oleksiy Petrovych SOSONNYY	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14683	#14683 Name: Dmitriy Vladimirovich DZINIKASHVILI Dmytro Volodymyrovych DZYNIKASHVILI Dmitrij Vladimirovich DZINIKASHVILI	Rostov-na-Donu, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14684	#14684 Name: Mariya Vasilyevna KOLEDA Mariya Vasylivna KOLEDA Mariya Vasilevna KOLEDA	Saint Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14685	#14685 Name: Anastasiya Viktorovna KUZNETSOVA Anastasiya Viktorivna KUZNETSOVA	Donetsk, Ukraine	Individual	SDN	RUSSIA-EO14024	28.06.2022
14686	#14686 Name: Nadezhda Vitalyevna LASHKARYOVA Nadiya Vitaliivna LASHKAROVA Nadezhda Vitalevna LASHKAREVA	Dnipro, Ukraine Krasnyy Luch, Ukraine	Individual	SDN	RUSSIA-EO14024	28.06.2022
14687	#14687 Name: Yuriy Viktorovich DANILTSEV Yuriy Viktorovych DANYLTSEV	Snezhnoye, Donetsk Oblast, Ukraine Moscow, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14688	#14688 Name: Tamerlan Borisovich ENALDIEV Tamerlan Borysovych ENALDIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14689	#14689 Name: Roman Yuryevich LENSHIN Roman Yuriiovich LENSHYN Roman Yurevich LENSHIN	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14690	#14690 Name: Yuriy Valeryevich SHEVCHENKO Yurij Valerevich SHEVCHENKO Yuriy Valeriyovych SHEVCHENKO	Taranrog, Rostov Oblast, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
14691	#14691 Name: Dmitriy Vasilyevich KHAVCHENKO Dmitrij Vasilevich HAVCHENKO Dmytro Vasylovych KHAVCHENKO	Moscow, Russia Crimea, Ukraine	Individual	SDN	RUSSIA-EO14024	28.06.2022
14692	#14692 Name: STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOV 929 STATE FLIGHT TEST CENTER 929 GLITS	Akhtubinsk, Astrakhan Region, Russia Khmeimim Air Base, Syria Chkalovsky Airfield, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14693	#14693 Name: KAMAZ PUBLICLY TRADED COMPANY KAMAZ PJSC KAMAZ PAO KAMAZ PTC KAMSKOE OBEDINENIE PO PROIZVODSTVU BOLSHEGRUZNYKH AVTOMOBILEI KAMAZ	d. 2, prospekt Avtozavodski, Naberezhnye Chelny, 423827, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	28.06.2022
14694	#14694 Name: LEASING COMPANY KAMAZ INCORPORATED LIZINGOVAYA KOMPANIYA KAMAZ PAO KAMAZ LEASING CO OAO KAMAZ LEASING COMPANY INC.	PR-KT Avtozavodskii D. 2, Naberezhnyye Chelny, 423827, Russia Prospect Avtozavodskii, 2, Naberezhnyye Chelny, 423827, Tatarstan, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14695	#14695 Name: NEFAZ PUBLICLY TRADED COMPANY NEFAZ PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ NEFTEKAMSKIY AVTOZAVOD OAO NEFTEKAMSK MOTOR PLANT PJSC	d. 3, ul. Yanaulskaya, Neftekamsk, 452680, Bashkortostan Resp., Russia 3, Yanaul'skaya Street, Neftekamsk, 452680, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14696	#14696 Name: PUBLIC JOINT STOCK COMPANY TUTAEV MOTOR PLANT PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TUTAEVSKI MOTORNY ZAVOD TMZ PAO TUTAEVSKI MOTORNY ZAVOD OTKRYTOE AKTSIONERNOE OBSHCHESTVO	1, Builders Street, Tutayev, 152 300, Russia d. 1, ul. Stroitelei Tutaev, Tutaevski Raion, 152303, Yaroslavskaya Obl., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14697	#14697 Name: AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ TFK KAMAZ AO JSC TFK KAMAZ JOINT-STOCK COMPANY TRADING-FINANCIAL COMPANY KAMAZ TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ AO	Raion Avtomobilnogo Zavoda ABK-421, Naberezhnyye Chelny, 423800, Russia 12, proezd Avtosborochny, Naberezhnye Chelny, 423800, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14698	#14698 Name: NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE NPF PERVY PROMYSHLENNY ALYANS AO AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS AO NPF PERVYI PROMYSHLENNYI ALYANS JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE	2E, ul. Vishnevskogo Kazan, 420097, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14699	#14699 Name: BEGISHEVO AIRPORT JOINT STOCK COMPANY AEROPORT BEGISHEVO AO BEGISHEVO INTERNATIONAL AIRPORT AKTSIONERNOE OBSHCHESTVO AEROPORT BEGISHEVO BEGISHEVO AIRPORT OPEN JOINT STOCK COMPANY	Aeroport Begishevo, Nizhnekamsk, 423550, Russia Aeroport S. Biklyan, Tukaevski Raion, 423878, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
14700	#14700 Name: CHELNYVODOKANAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL CHELNYVODOKANAL AO	Promzona, Khlebnyi Proezd 27, Naberezhnyye Chelny, 423810, Russia d. 27, proezd Khlebny, Naberezhnye Chelny, 423800, Tatarstan Resp., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022