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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 15,881-15,900 of 36,711 items.

#	Name	Address	Type	List	Program	Date of publication
15881	#15881 Name: ALFA-DIRECT THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE ALFA-DIRECT SERVICE LLC	ul. Kalanchevskaya d. 27, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
15882	#15882 Name: AMSTERDAM TRADE BANK NV	Strawinskylaan 1939, Amsterdam, 1077 XX, Netherlands	Entity	SDN	RUSSIA-EO14024	06.04.2022
15883	#15883 Name: Rashid Gumarovich NURGALIEV Rashid NURGALIYEV	Zhetiqara, Kazakhstan Zhetikara, Kazakhstan Dzhetigara, Kazakhstan Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15884	#15884 Name: Sergey Semyonovich SOBYANIN Sergei SOBYANIN	Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15885	#15885 Name: Anatoliy Anatolievich SERYSHEV Anatoly SERYSHEV	Koblyakovo, Bratsk District, Irkutsk Oblast, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15886	#15886 Name: Vladimir Ivanovich BULAVIN	Lipetsk Oblast, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15887	#15887 Name: Yuriy Petrovich TRUTNEV Yury TRUTNEV	Perm, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15888	#15888 Name: Vladimir Vladimirovich YAKUSHEV	Neftekamsk, Bashkortostan, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15889	#15889 Name: Aleksandr Dmitrievich BEGLOV Alexander BEGLOV	Baku, Azerbaijan St. Petersburg, Russia Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15890	#15890 Name: Yuriy Yakovlevich CHAYKA Yury CHAIKA Yuri CHAIKA	Nikolayevsk-on-Amur, Khabarovsk Territory, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15891	#15891 Name: Konstantin Anatolyevich CHUYCHENKO Konstantin Anatolyevich CHUICHENKO	Lipetsk, Lipetsk Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15892	#15892 Name: Aleksandr Vladimirovich GUTSAN Alexander GUTSAN	St. Petersburg, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15893	#15893 Name: Igor Anatolyevich KOMAROV Igor Anatolievich KOMAROV	Engels, Saratov Region, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15894	#15894 Name: Anton Germanovich SILUANOV	Moscow, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15895	#15895 Name: Mikhail Vladimirovich MISHUSTIN Mikhail MISHUSTIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15896	#15896 Name: Anton Eduardovich VAINO	Tallinn, Estonia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15897	#15897 Name: Vladimir Vasilyevich USTINOV	Nikolayevsk-on-Amur, Russia Russia	Individual	SDN	RUSSIA-EO14024	06.04.2022
15898	#15898 Name: LADY LEILA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
15899	#15899 Name: LADY RANIA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022
15900	#15900 Name: LADY SEVDA	-	Vessel	SDN	RUSSIA-EO14024	06.04.2022