Lists of sanctions
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22.08.2025 20:22:22

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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Showing 16,401-16,420 of 38,258 items.
#NameAddressTypeListProgramDate of publication
16401#16401 Name: Vitaly Gennadyevich SAVELYEV
Vitaly Gennadyevich SAVELIEV		Tashkent, Uzbekistan
Russia		IndividualSDNRUSSIA-EO1402402.06.2022
16402#16402 Name: Evgeniy Borisovich KOCHMAN
Evgenii Borisovich KOCHMAN		Russia
Monaco
France		IndividualSDNRUSSIA-EO1402402.06.2022
16403#16403 Name:
IMPERIAL YACHTS LIMITED
IMPERIAL YACHTS LTD		27, Bd Albert 1Er Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco
Moscow, Russia
PO Box 437 Kensington Chambers 46 50 Kensington Place, St Helier, JE4 0ZE, Jersey
United Kingdom		EntitySDNRUSSIA-EO1402402.06.2022
16404#16404 Name:
NORD MARINE		Ul. Rochdelskaya D. 11/5 Str. 1, Moscow, 123100, RussiaEntitySDNRUSSIA-EO1402402.06.2022
16405#16405 Name:
YAKHT TREID		Sh. Leningradskoe D. 39 Str. 6, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402402.06.2022
16406#16406 Name:
BILDING MANAGEMENT
BLD MANAGEMENT		Per. Butikovskii D. 7 Floor 3 Pom. I Komnata 1, Moscow, 119034, RussiaEntitySDNRUSSIA-EO1402402.06.2022
16407#16407 Name:
NORD MARIN INZHINIRING		Sh. Leningradskoe D. 39 Str. 6, Pom. XXIV, Moscow, 125212, RussiaEntitySDNRUSSIA-EO1402402.06.2022
16408#16408 Name: Tower II Maximos Plaza Maximos Michailidis 18, Neapolis, 3106, CyprusEntitySDNRUSSIA-EO1402402.06.2022
16409#16409 Name: GRACEFUL-VesselSDNRUSSIA-EO1402402.06.2022
16410#16410 Name: OLYMPIA-VesselSDNRUSSIA-EO1402402.06.2022
16411#16411 Name: SCF Unicom Tower, Maximos Plaza a8, Maximou Michailidi Street, Neapolis, Limassol, 3106, CyprusEntitySDNRUSSIA-EO1402402.06.2022
16412#16412 Name:
ARGUMENT JSC
JOINT STOCK COMPANY ARGUMENT		Ul. 2-Ya Entuziastov D. 5 K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024, Russia
Office 36 ul Novorossiyskaya 163R, Gelendzhik, 353460, Krasnodarskiy Kray, Russia		EntitySDNRUSSIA-EO1402402.06.2022
16413#16413 Name:
O'NEILL ASSETS CORP		Cayman Islands
C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis, Limassol, 3106, Cyprus		EntitySDNRUSSIA-EO1402402.06.2022
16414#16414 Name: Andrei Valeryevich GASILOVGorky, Russia
Moscow, Russia		IndividualSDNRUSSIA-EO1402402.06.2022
16415#16415 Name: MADAME GU-VesselSDNRUSSIA-EO14024
UKRAINE-EO13661		02.06.2022
16416#16416 Name: P4-MGU-AircraftSDNRUSSIA-EO14024
UKRAINE-EO13661		02.06.2022
16417#16417 Name: 3A-MGU-AircraftSDNRUSSIA-EO14024
UKRAINE-EO13661		02.06.2022
16418#16418 Name:
REVIVAL OF MARITIME TRADITIONS
NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS
NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS		Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004, RussiaEntitySDNRUSSIA-EO1402402.06.2022
16419#16419 Name: SHELLEST-VesselSDNRUSSIA-EO1402402.06.2022
16420#16420 Name:
HELIOS		Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178, RussiaEntitySDNRUSSIA-EO1402402.06.2022