Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,761-15,780 of 37,545 items.

#	Name	Address	Type	List	Program	Date of publication
15761	#15761 Name: IRONSTONE MARINE INVESTMENTS	SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
15762	#15762 Name: JSC ARGUMENT ARGUMENT JSC JOINT STOCK COMPANY ARGUMENT	Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, Russia Office 36 ul Novorossiyskaya 163R, Gelendzhik, 353460, Krasnodarskiy Kray, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
15763	#15763 Name: O'NEILL ASSETS CORPORATION O'NEILL ASSETS CORP	Cayman Islands C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis, Limassol, 3106, Cyprus	Entity	SDN	RUSSIA-EO14024	02.06.2022
15764	#15764 Name: Andrei Valeryevich GASILOV	Gorky, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15765	#15765 Name: MADAME GU	-	Vessel	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
15766	#15766 Name: P4-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
15767	#15767 Name: 3A-MGU	-	Aircraft	SDN	RUSSIA-EO14024 UKRAINE-EO13661	02.06.2022
15768	#15768 Name: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS 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, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
15769	#15769 Name: SHELLEST	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
15770	#15770 Name: LIMITED LIABILITY CORPORATION GELIOS HELIOS	Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
15771	#15771 Name: NEGA	-	Vessel	SDN	RUSSIA-EO14024	02.06.2022
15772	#15772 Name: SEVERGROUP LIMITED LIABILITY COMPANY SEVERGROUP LLC SEVERGRUPP OOO	33 Prospekt Pobedy, Cherepovets, 162614, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
15773	#15773 Name: Alexey Aleksandrovich MORDASHOV Aleksey Aleksandrovich MORDASHOV Alexey Alexandrovits MORDASCHOV Aleksei Aleksandrovich MORDASHOV Alexei Alexandrovich MORDASHOV	Cherepovets, Vologda Region, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15774	#15774 Name: Marina Aleksandrovna MORDASHOVA Marina Alexandrovna MORDASHOVA	Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15775	#15775 Name: Nikita Alekseyevich MORDASHOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15776	#15776 Name: Kirill Alekseyevich MORDASHOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022
15777	#15777 Name: PUBLIC JOINT STOCK COMPANY SEVERSTAL PAO SEVERSTAL	30 Mira Street, Cherepovets, 162608, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	02.06.2022
15778	#15778 Name: LIMITED LIABILITY COMPANY ALGORITM LLC ALGORITM	33 Pobedy Avenue, Cherepovets, 162614, Vologda Region, Russia	Entity	SDN	RUSSIA-EO14024	02.06.2022
15779	#15779 Name: NORD GOLD PLC NORDGOLD NORD GOLD UK SOCIETAS NORD GOLD SE	27 Dover Street Mayfair, London, W1S 4LZ, United Kingdom Russia Burkina Faso Guinea	Entity	SDN	RUSSIA-EO14024	02.06.2022
15780	#15780 Name: Sergey Nikolaevich GORKOV Sergei Nikolayevich GORKOV Sergey Nikolayevich GORKOV Sergei Nikolaevich GORKOV	Gay, Orenburg Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	02.06.2022