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

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 16,541-16,560 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
16541	#16541 Name: Vladimir Nikolaevich VINOKUROV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16542	#16542 Name: Denis Valentinovich KAMYSHEV	Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16543	#16543 Name: Irina Aleksandrovna KAPLUNNIK	Moscow, Russia Bulgaria	Individual	SDN	RUSSIA-EO14024	08.05.2022
16544	#16544 Name: LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA LLC PROMTEKHNOLOGIYA OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA PROMTECHNOLOGIA LLC OOO PROMTEKHNOLOGIYA ORSIS PROMTEHNOLOGYA PROMTECHNOLOGIES	14 Podyomnaya St. Housing 8, Moscow, 109052, Russia 19 Smirnovskaya St., Moscow, Russia Ul. Krzhizhanovskogo, D. 29 K. 2, Antresol 1 Pomeschenie IV, Komnata 1, Moscow, 117218, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16545	#16545 Name: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK MOSKOVSKY INDUSTRIALNY BANK JSC MOSCOW INDUSTRIAL BANK MOSCOW INDUSTRIAL BANK PJSCB MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK	Ordzhonikidze Street 5, Moscow, 115419, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16546	#16546 Name: Aleksei Valerievich POPOVICH Aleksey Valeryevich POPOVICH	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16547	#16547 Name: Natalya Vladislavovna PUZYRNIKOVA	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16548	#16548 Name: Anatolii Anatolyevich GAVRILENKO Anatoli Anatolievich GAVRILENKO Anatoliy Anatolevich GAVRILENKO Anatoly GAVRILENKO	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16549	#16549 Name: Mikhail Nikolaevich ROSSEEV Mikhail Nikolayevich ROSSEYEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16550	#16550 Name: Vyacheslav Aleksandrovich TYURIN Vachelav TYURIN	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16551	#16551 Name: Famil Kamil Ogly SADYGOV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16552	#16552 Name: Vladimir Aleksandrovich DMITRIEV	Moscow, Russia	Individual	SDN	RUSSIA-EO14024	08.05.2022
16553	#16553 Name: KONTRAKT OOO	Ul. Avtozavodskaya D. 14, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16554	#16554 Name: EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO	PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy, 364024, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16555	#16555 Name: AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO VORONEZHSKI OOO APK VORONEZHSKII	Ul Molodezhnaya D.1A, Kuzminskoye, 601769, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16556	#16556 Name: ANNINSKII ELEVATOR OOO	Ul. Engelsa D.1, Anna, 396254, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16557	#16557 Name: AUDITKONSALT OOO	Ul Velozavodskaya D 6, Moscow, 115280, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16558	#16558 Name: DVE STOLITSY OOO	Ul. Chermyanskaya D. 3 Kom. 3 Floor 1, Moscow, 127081, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16559	#16559 Name: BELINVESTSTROI OOO	B-R Svyato-Troitskii D. 38 Office 8, Belgorod, 308009, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022
16560	#16560 Name: LADOGA OOO	Ul. Vyatskaya D. 49 Str. 15 Kom. 10A, Moscow, 127015, Russia	Entity	SDN	RUSSIA-EO14024	08.05.2022