Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.10.2024. United Nations - 28.09.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.10.2024., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 03.10.2024., Latvian - 31.12.2019 , Canada - 04.09.2024.

Latest documents: The European Union: 2024.09.13. 2024/2456 | Office of Foreign Assets Control (OFAC): 2024.10.02, | United Kingdom: 2024.10.03, | Canada: 2024.09.17
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Documents

Showing 141-160 of 1,538 items.

Nr.	Document type	Document date	Journal	Price

141	European Union's sanctions document Information about document (EN)	30.05.2023	Sanctions	2.04 €	Information about document Download
142	European Union's sanctions document Information about document (LV)	30.05.2023	Sanctions	0.68 €	Information about document Download
143	European Union's sanctions document Information about document (LV)	30.05.2023	Sanctions	2.04 €	Information about document Download
144	European Union's sanctions document Information about document (LV)	26.05.2023	Sanctions	3.06 €	Information about document Download
145	European Union's sanctions document Information about document (EN)	26.05.2023	Sanctions	3.06 €	Information about document Download
146	European Union's sanctions document Information about document (LV)	22.05.2023	Sanctions	1.70 €	Information about document Download
147	European Union's sanctions document Information about document (EN)	22.05.2023	Sanctions	1.70 €	Information about document Download
148	European Union's sanctions document Information about document (EN)	05.05.2023	Sanctions	0.68 €	Information about document Download
149	European Union's sanctions document Information about document (LV)	05.05.2023	Sanctions	0.68 €	Information about document Download
150	European Union's sanctions document Information about document (EN)	04.05.2023	Sanctions	1.02 €	Information about document Download
151	European Union's sanctions document Information about document (LV)	04.05.2023	Sanctions	1.02 €	Information about document Download
152	European Union's sanctions document Information about document (LV)	28.04.2023	Sanctions	6.80 €	Information about document Download
153	European Union's sanctions document Information about document (EN)	28.04.2023	Sanctions	6.80 €	Information about document Download
154	European Union's sanctions document Information about document (LV)	25.04.2023	Sanctions	1.02 €	Information about document Download
155	European Union's sanctions document Information about document (EN)	25.04.2023	Sanctions	1.02 €	Information about document Download
156	European Union's sanctions document Information about document (LV)	24.04.2023	Sanctions	3.74 €	Information about document Download
157	European Union's sanctions document Information about document (EN)	24.04.2023	Sanctions	4.08 €	Information about document Download
158	European Union's sanctions document Information about document (EN)	24.04.2023	Sanctions	3.74 €	Information about document Download
159	European Union's sanctions document Information about document (LV)	24.04.2023	Sanctions	0.68 €	Information about document Download
160	European Union's sanctions document Information about document (LV)	24.04.2023	Sanctions	4.08 €	Information about document Download

Subjects

Showing 141-160 of 33,829 items.

#	Name	Address	Type	List	Program	Date of publication
141	#141 Name: JOINT STOCK COMPANY OZGRK JOINT STOCK COMPANY OZERNAYA MINING COMPANY	10 Naberezhnaya Presnenskaya, Moscow, 123112, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
142	#142 Name: JOINT STOCK COMPANY SBERBANK TECHNOLOGIES SBERTECH JSC JOINT STOCK COMPANY SBERBANK TECHNOLOGY	10 Novodanilovskaya Emb., Moscow, 117105, Russia	Entity	SDN	RUSSIA-EO14024	06.04.2022
143	#143 Name: OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERING SCIENTIFIC AND RESEARCH INSTITUTE OF PRECISION ENGINEERING NIITM RESEARCH INSTITUTE OF PRECISION MACHINE MANUFACTURING	10 Panfilovsky avenue, Zelenograd, 124460, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	02.08.2022
144	#144 Name: BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY LLC BYLINNYE BOGATYRI BYLINNYE BOGATYRI, OOO	10 Presnenskaya Embankment, Moscow, 123317, Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
145	#145 Name: Yekaterina Sergeyevna IGNATOVA Yekaterina IGNATOVA Ekaterina IGNATOVA	Moscow, Russia 10 Presnenskaya Naberezhnaya, Moscow, 123112, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
146	#146 Name: LIMITED LIABILITY COMPANY KOSMOSAVIA KOSMOSAVIA OOO	10 Pskovskaya St. Building 1, Floor 11, Office 297, Moscow, 127253, Russia	Entity	SDN	RUSSIA-EO14024	20.07.2023
147	#147 Name: WORLD WATER FISHERIES LIMITED IL-BRAZZOL	10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road Tal-Balal, Swieqi, Malta	Entity	SDN	LIBYA3	31.12.2019
148	#148 Name: Gennady Nikolayevich TIMCHENKO Guennadi TIMTCHENKO Gennadiy Nikolayevich TIMCHENKO Gennadiy Nikolaevich TIMCHENKO	Gyumri, Armenia Leninakan, Armenia 10 Rampe de Cologny, Geneva, 1223, Switzerland Shvedskiy tup. 3, 26, Moscow, Russia	Individual	SDN	UKRAINE-EO13661 RUSSIA-EO14024	31.12.2019
149	#149 Name: JOINT STOCK COMPANY VOLSK MECHANICAL PLANT	10 Vidim, Volsk, 412921, Russia	Entity	SDN	RUSSIA-EO14024	12.12.2023
150	#150 Name: LIMITED LIABILITY COMPANY SAKHA DOICH DIAMAN	10 Zavodskaya Street, Neryungri, 678960, Russia	Entity	SDN	RUSSIA-EO14024	23.08.2024
151	#151 Name: TRANSNEFT-URAL, AO AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - URAL' JSC 'URALSIBNEFTEPROVOD' OPEN JOINT-STOCK COMPANY 'CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'	10 ul. Krupskoi, Ufa, 450077, Bashkortostan Resp., Russia	Entity	Non-SDN	UKRAINE-EO13662	31.12.2019
152	#152 Name: PUBLIC JOINT STOCK COMPANY VYMPEL INTERSTATE CORPORATION VIMPEL JSC MAC VYMPEL VYMPEL MAK PAO DEFENSE CORPORATION VYMPEL INTERSTATE COMMERCIAL CORPORATION	10, BLD. 1 Geroyev Panfilovtsev, Moscow, 125480, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
153	#153 Name: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA	10, Leontievskiy Pereulok, Moscow, 125009, Russia 13/1 Mokhovaya St, Moscow, 125009, Russia	Entity	SDN	RUSSIA-EO14024	02.11.2023
154	#154 Name: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES JSC THE 224TH FLIGHT UNIT STATE AIRLINES OJSC GOSUDARSTVENNAYA AVIAKOMPANIYA 224 LETNY OTRYAD 224TH FLIGHT UNIT STATE AIRLINES 224TH FLIGHT UNIT 224 FU JSC OAO 224 LO TTF AIR HEAVY LIFTING LYOTNY OTRYAD 224	10, Matrosskaya Tishina, B-14 POB-471, Moscow, 107014, Russia	Entity	SDN	RUSSIA-EO14024	19.05.2023
155	#155 Name: Open Joint Stock Company “State Airline 224th Flight Detachment” Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“» offene Aktiengesellschaft „State Airline ‚224th Flight Detachment‘“ sociedad anónima pública State Airline 224th Flight Detachment „»224th Flight Detachment« State Airline” nyilvánosan működő részvénytársaság	10, Matrosskaya Tishina, B-14, p/ya-471, Moscow, 107014, RUSSIAN FEDERATION	Entity	EU	UKR	26.02.2024
156	#156 Name: LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT	10, naberezhnaya Presnenskaya, Moscow, 123317, Russia	Entity	SDN	UKRAINE-EO13662	31.12.2019
157	#157 Name: Bin XU	Heze, China 10-301 No. 888 Dongdaming Rd, Shanghai, 200082, China Suite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, China No. 7, Western Section, Dongfanghong Street Mudan District, Heze, Shandong, China	Individual	SDN	IRAN-EO13846	31.12.2019
158	#158 Name: YANTAI MEI XUN TRADE CO., LTD.	10-9, Xingheli Zhifu District, Yantai, 264000, Shandong, China	Entity	SDN	ILLICIT-DRUGS-EO14059	30.05.2023
159	#159 Name: RAYBEAM OPTRONICS CO. LTD.	10-D, Blessgo Industrial Park Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park Yanjiao Economic Development Zone, Sanhe, Hebei Province, China	Entity	SDN	NPWMD IFSR	31.12.2019
160	#160 Name: Фонд общественной дипломатии Александра Горчакова The Alexander Gorchakov Public Diplomacy Fund Fond verejnej diplomacie Alexandra Gorčakova Fondul pentru Diplomație Publică Alexander Gorchakov Fundo de Diplomacia Pública Alexander Gorchakov Fundacja Gorczakowa Fonds voor publieksdiplomatie Alexander Gorchakov Alekszander Gorcsakov Társadalmi Diplomáciai Alap Aleksandro Gorčiakovo viešosios diplomatijos fondas Fonds Alexander Gorchakov pour la diplomatie publique Aleksandr Gortšakovi nimeline fond avaliku diplomaatia toetuseks Alexander Gortschakow-Stiftung für öffentliche Diplomatie El Fondo de Diplomacia Pública Alexander Gorchakov Фонд за публична дипломация Александър Горчаков Fondu Alexander Gorchakov Public Diplomacy Fund Sklad The Alexander Gorchakov Public Diplomacy Fund Aleksandro Gorčiakovo visuomeninės diplomatijos fondas Aleksandr Gortjakov-fonden för samhällsdiplomati Fond Alexandera Gorčakova pro veřejnou diplomacii	10/1 Yakovoapostolsky pereulok, Moscow, 105064,, RUSSIAN FEDERATION	Entity	EU	UKR	28.07.2022