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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,341-16,360 of 39,874 items.

#	Name	Address	Type	List	Program	Date of publication
16341	#16341 Name: UDOKAN COPPER LLC	ul. Fabrichnaya d. 1, Pos. Udokan, 674159, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16342	#16342 Name: USM CEMENT LLC	d. 28, etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16343	#16343 Name: USM GOLD LIMITED LIABILITY COMPANY	d. 28 etazh 13 pom. 1 Kom. 21, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16344	#16344 Name: LIMITED LIABILITY COMPANY USM TELECOM OOO YUESEM TELEKOM	Rublevskoe Highway, Building 28, Floor 13, Room 40, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16345	#16345 Name: DIGITAL INVEST LIMITED LIABILITY COMPANY OOO DIDZHITAL INVEST	28 Rublevskoye Highway, Floor 13, Room 21, Moscow, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16346	#16346 Name: AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI	Huseyinaga neighborhood Istiklal Str. Grandpera Block No: 56-58 Inner door No: 5 Beyoglu, Istanbul, Turkey	Entity	SDN	RUSSIA-EO14024	12.04.2023
16347	#16347 Name: INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY CMCT LLC	d. 28 etazh 13 kom. 40, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16348	#16348 Name: AF TELECOM HOLDING LIMITED LIABILITY COMPANY AF TELEKOM KHOLDING OOO AF TELEKOM HOLDING OOO	d. 18 etazh 3 kom. 64, per.1-l Tverskoi-Yamskoi, Moscow, 125047, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16349	#16349 Name: ONEFACTOR LIMITED LIABILITY COMPANY EDINYFAKTOR OOO YEDINYIFAKTOR OOO	d. 41 pom. 5.62, per. Oruzheiny, Moscow, 127006, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16350	#16350 Name: NEXIGN JOINT STOCK COMPANY NEKSAIN AO	d. 4 litera B pom. 22N, ul. Uralskaya, St. Petersburg, 199155, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16351	#16351 Name: USM URBAN MINING LIMITED LIABILITY COMPANY	d. 28 pom. 1 kom. 1, shosse Rublevskoe, Moscow, 121609, Russia	Entity	SDN	RUSSIA-EO14024	12.04.2023
16352	#16352 Name: Christodoulos Georgiou VASSILIADES Christodoulos G. VASSILIADES Christodoulos G. VASILIADIS Hristodoylos G. VASILEIADIS	Limassol, Cyprus 10 Doiranis Engomi, Nicosia, Cyprus 20 Vassilissis Freiderikis El Greco House, 1st Floor, Apt. 104, Nicosia, Cyprus 35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Individual	SDN	RUSSIA-EO14024	12.04.2023
16353	#16353 Name: Kyriaki Demetriou KAMPERI Koulla Demetriou KAMPERI Kyriakou Demetriou KAMPERI	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom Ledra Business Centre 1 Poseidonos Street, Egkomi Nicosias, 2406, Cyprus Ledra House 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Individual	SDN	RUSSIA-EO14024	12.04.2023
16354	#16354 Name: CHRISTODOULOS G. VASSILIADES & CO. LLC CHRISTODOULOS G. VASSILIADES AND CO. LLC	Ledra House 15 Agiou Pavlou Street, Agios Andreas, Nicosia, CY-0115, Cyprus P.O. Box 24444, Nicosia, CY-1704, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
16355	#16355 Name: VASSILIADES & CO UK LIMITED VASSILIADES AND CO UK LIMITED	35 Grosvenor Street, 1st Floor Offices, London, W1K 4QX, United Kingdom	Entity	SDN	RUSSIA-EO14024	12.04.2023
16356	#16356 Name: VASSILIADES & CO. MALTA LIMITED VASSILIADES AND CO. MALTA LIMITED	17 Macerata Street, Floriana, FRN 1080, Malta	Entity	SDN	RUSSIA-EO14024	12.04.2023
16357	#16357 Name: IONICS NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
16358	#16358 Name: LEDRA NOMINEES LIMITED	20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus 15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
16359	#16359 Name: LEDRA TRUSTEES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus 20 Vasilissis Freiderikis El Greco House, Apartment 104, Nicosia, 1066, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023
16360	#16360 Name: LEDRA TRUSTEE SERVICES LIMITED	15 Agiou Pavlou, Nicosia, 1105, Cyprus	Entity	SDN	RUSSIA-EO14024	12.04.2023