Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 29.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 30.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 30.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025/2032, 2025/2033, 2025/2035, 2025/2036, 2025/2037, 2025/2038, 2025/2039, 2025/2040 | Office of Foreign Assets Control (OFAC): 2025.10.30 | United Kingdom: 2025.10.30 | Canada: 2025.09.22
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Documents

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Subjects

Showing 16,321-16,340 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16321	#16321 Name: Nasiba Erkinovna NARZIEVA	Tashkent, Uzbekistan Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
16322	#16322 Name: Saodat Burxanovna NARZIEVA	Uzbekistan	Individual	SDN	RUSSIA-EO14024	12.04.2023
16323	#16323 Name: Nazim Tofik Ogly EFENDIEV	Baku, Azerbaijan 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090, Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
16324	#16324 Name: Vakhtang Ernstovich KOCHAROV	Baku, Azerbaijan Russia United Arab Emirates	Individual	SDN	RUSSIA-EO14024	12.04.2023
16325	#16325 Name: Antonis Kyriakou VAKANAS	Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
16326	#16326 Name: Gulnoz Zunnurovna KOCHAROVA Gulnoz Zunnurovna ISMAILOVA	Tashkent, Uzbekistan Russia Cyprus Switzerland	Individual	SDN	RUSSIA-EO14024	12.04.2023
16327	#16327 Name: Natalia Alexeevna STRESHINSKAYA Natalia Alekseyevna STRESHINSKAYA Natalya STRESHINSKAYA Natalya DAVYDOVA Tetya Motya	Smolensk, Russia Posledniy Per. 14, Apt #6, Moscow, 107045, Russia 65 Route de Bievres, Verrieres-le-Buisson, 91370, France	Individual	SDN	RUSSIA-EO14024	12.04.2023
16328	#16328 Name: KING-PAI TECHNOLOGY HK CO., LIMITED KING PAI TECHNOLOGY CO., LTD. JINPAI TECHNOLOGY HONG KONG CO., LTD.	Rm 13, 4/F Flourish Industrial Building 33 Sheung Yee Road Bay Kowloon, Hong Kong, China	Entity	SDN	RUSSIA-EO14024	12.04.2023
16329	#16329 Name: INTERNATIONAL INVESTMENT BANK IIB MEZHDUNARODNY INVESTITSIONNY BANK	Vaci ut, 188, Budapest, H-1138, Hungary Fo utca 1, Budapest, H-1011, Hungary 7 Mashi Poryvaevoy Street, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	12.04.2023
16330	#16330 Name: JOINT STOCK COMPANY IIB CAPITAL CJSC IIB CAPITAL AO MIB KAPITAL	ul. Mashi Poryvaevoi d. 11 str. B, floor 1, pomeshch. 15, Moscow, 107078, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16331	#16331 Name: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM OOO KHK YUESEM USM HOLDINGS LIMITED	D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, 121609, Russia, Russia	Entity	SDN	RUSSIA-EO14024 UKRAINE-EO13662	12.04.2023
16332	#16332 Name: LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY LEBEDINSKI GOK AO LEBEDINSKIY GOK JSC LGOK	Industrial Site of LGOK, Gubkin, 309191, Belgorod Oblast, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16333	#16333 Name: STORM TECHNOLOGIES LIMITED LIABILITY COMPANY SHTORM TEKHNOLOGII OOO	d. 5, etazh 2 pom. 39 Mesto 1 ul. Nobelaya, Moscow, 121205, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16334	#16334 Name: USM CITY LIMITED LIABILITY COMPANY	d. 28 etazh 14 pom. 1 Kom. 29 shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16335	#16335 Name: Varvara Andreevna SKOCH Varvara Andreyevna SKOCH	Moscow, Russia 34 Woronzow Road, St. John's Wood, London, NW8 6AT, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
16336	#16336 Name: DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY DEXIAS IPTLC	Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
16337	#16337 Name: Alim Khazkhismelovich FIROV	Kakhun, Russia Russia	Individual	SDN	RUSSIA-EO14024	12.04.2023
16338	#16338 Name: DEXIAS LIMITED LIABILITY COMPANY DEXIAS LLC TSOFT LLC TSOFT OOO MAINBOX LLC MAINBOX LIMITED LIABILITY COMPANY	Ul. Ryabinovaya D. 3, K. 2, KV. 261, Moscow, 121471, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16339	#16339 Name: FEDOROVSKOE OOO FEDOROVSKOE LLC RG NEDRA 1 LIMITED LIABILITY COMPANY	69 Novocheremushkinskaya St., Moscow, 117418, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16340	#16340 Name: YUESEM MARKIROVKA OOO YUESEM MARKIROVKA LIMITED LIABILITY COMPANY	d. 28 etazh 14 pom. 1 kom. 29, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023