Lists of sanctions
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08.05.2025 17:06:48

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): 2025.05.05 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Showing 14,921-14,940 of 36,692 items.
#NameAddressTypeListProgramDate of publication
14921#14921 Name:
O'NEILL ASSETS CORP
Cayman Islands
C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis, Limassol, 3106, Cyprus
EntitySDNRUSSIA-EO1402402.06.2022
14922#14922 Name: Andrei Valeryevich GASILOVGorky, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402402.06.2022
14923#14923 Name: MADAME GU-VesselSDNRUSSIA-EO14024
UKRAINE-EO13661
02.06.2022
14924#14924 Name: P4-MGU-AircraftSDNRUSSIA-EO14024
UKRAINE-EO13661
02.06.2022
14925#14925 Name: 3A-MGU-AircraftSDNRUSSIA-EO14024
UKRAINE-EO13661
02.06.2022
14926#14926 Name:
REVIVAL OF MARITIME TRADITIONS
NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS
NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004, RussiaEntitySDNRUSSIA-EO1402402.06.2022
14927#14927 Name: SHELLEST-VesselSDNRUSSIA-EO1402402.06.2022
14928#14928 Name:
HELIOS
Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178, RussiaEntitySDNRUSSIA-EO1402402.06.2022
14929#14929 Name: NEGA-VesselSDNRUSSIA-EO1402402.06.2022
14930#14930 Name:
SEVERGROUP LLC
SEVERGRUPP OOO
33 Prospekt Pobedy, Cherepovets, 162614, Vologda Region, RussiaEntitySDNRUSSIA-EO1402402.06.2022
14931#14931 Name: Alexey Aleksandrovich MORDASHOV
Aleksey Aleksandrovich MORDASHOV
Alexey Alexandrovits MORDASCHOV
Aleksei Aleksandrovich MORDASHOV
Alexei Alexandrovich MORDASHOV
Cherepovets, Vologda Region, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402402.06.2022
14932#14932 Name: Marina Aleksandrovna MORDASHOVA
Marina Alexandrovna MORDASHOVA
RussiaIndividualSDNRUSSIA-EO1402402.06.2022
14933#14933 Name: Nikita Alekseyevich MORDASHOVMoscow, RussiaIndividualSDNRUSSIA-EO1402402.06.2022
14934#14934 Name: Kirill Alekseyevich MORDASHOVMoscow, RussiaIndividualSDNRUSSIA-EO1402402.06.2022
14935#14935 Name:
PAO SEVERSTAL
30 Mira Street, Cherepovets, 162608, Vologda Region, RussiaEntitySDNRUSSIA-EO14024
UKRAINE-EO13662
02.06.2022
14936#14936 Name:
LLC ALGORITM
33 Pobedy Avenue, Cherepovets, 162614, Vologda Region, RussiaEntitySDNRUSSIA-EO1402402.06.2022
14937#14937 Name:
NORDGOLD
NORD GOLD UK SOCIETAS
NORD GOLD SE
27 Dover Street Mayfair, London, W1S 4LZ, United Kingdom
Russia
Burkina Faso
Guinea
EntitySDNRUSSIA-EO1402402.06.2022
14938#14938 Name: Sergey Nikolaevich GORKOV
Sergei Nikolayevich GORKOV
Sergey Nikolayevich GORKOV
Sergei Nikolaevich GORKOV
Gay, Orenburg Region, Russia
Russia
IndividualSDNRUSSIA-EO1402402.06.2022
14939#14939 Name: God Semenovich NISANOVKrasnaya Sloboda, Azerbaijan
Noviy Arbat 31, 12-130, Moscow, 121099, Russia
IndividualSDNRUSSIA-EO1402402.06.2022
14940#14940 Name: Evgeny Grigorievich NOVITSKY
Evgeni Grigorevich NOVITSKI
Evgeniy NOVITSKIY
Evgeny Grigorevich NOVITSKIY
Asino, Tomoskoi Oblast, Russia
Moscow, Russia
IndividualSDNRUSSIA-EO1402402.06.2022