Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
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Documents

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Subjects

Showing 16,161-16,180 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
16161	#16161 Name: Tamerlan Borisovich ENALDIEV Tamerlan Borysovych ENALDIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
16162	#16162 Name: Roman Yuryevich LENSHIN Roman Yuriiovich LENSHYN Roman Yurevich LENSHIN	Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
16163	#16163 Name: Yuriy Valeryevich SHEVCHENKO Yurij Valerevich SHEVCHENKO Yuriy Valeriyovych SHEVCHENKO	Taranrog, Rostov Oblast, Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
16164	#16164 Name: Dmitriy Vasilyevich KHAVCHENKO Dmitrij Vasilevich HAVCHENKO Dmytro Vasylovych KHAVCHENKO	Moscow, Russia Crimea, Ukraine	Individual	SDN	RUSSIA-EO14024	28.06.2022
16165	#16165 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
16166	#16166 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
16167	#16167 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
16168	#16168 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
16169	#16169 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
16170	#16170 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
16171	#16171 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
16172	#16172 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
16173	#16173 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
16174	#16174 Name: MIKAM HOLDINGS LIMITED	Neroupos Business Centre Flat No: 202, Floor No: 2 Ptolemaion 53 3041, Limassol, 3041, Cyprus	Entity	SDN	RUSSIA-EO14024	28.06.2022
16175	#16175 Name: JOINT STOCK COMPANY KRASNODARSKIY AVTOCENTR KAMAZ	d. 125, ul. Krasnaya Stanitsa Dinskaya, Dinskoi Raion, 353202, Krasnodarski Kr., Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
16176	#16176 Name: Sergei Anatolyevich KOGOGIN Sergey KOGOGIN	Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan, Russia Russia	Individual	SDN	RUSSIA-EO14024	28.06.2022
16177	#16177 Name: ZALOG OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG	d. 22 pom. 305 ul. Martyna Mezhlauka, Kazan, 420021, Tatarstan Resp., Russia Ul. Kooperativnaya 1, Zelenodolsk, 422541, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
16178	#16178 Name: LIMITED LIABILITY COMPANY PFMK	d. 1, ul. Kooperativnaya Zelenodolsk, Zelenodolski Raion, 422541, Tatarstan Resp., Russia Ul. Privokzalnaya D. 5, Zelenodolsk, 422546, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
16179	#16179 Name: LIMITED LIABILITY COMPANY ALFA-INVEST	Ul. Kooperativnaya D. 1, Zelenodolsk, 422541, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022
16180	#16180 Name: JOINT STOCK COMPANY CONCERN AVTOMATIKA JSC CONCERN AVTOMATIKA AO KONTSERN AVTOMATIKA	Ul. Botanicheskaya D. 25, Moscow, 127106, Russia	Entity	SDN	RUSSIA-EO14024	28.06.2022