Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 24.06.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 25.06.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 10.06.2025.

Latest documents: The European Union: 2025.06.12. 2025/1199, | Office of Foreign Assets Control (OFAC): 2025.06.18 | United Kingdom: 2025.06.18 | Apvienotās Karalistes: 2025.06.18 Al-Qaida, 2025.06.18 Global Anti Corruption, | Canada: 2025.06.13
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 17,901-17,920 of 37,116 items.

#	Name	Address	Type	List	Program	Date of publication
17901	#17901 Name: LAKHTA PLAZA, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17902	#17902 Name: LAKHTA PARK, OOO	Pargolovo, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17903	#17903 Name: LAKHTA PARK PREMIUM, OOO	St. Petersburg, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17904	#17904 Name: Maiya Nikolaevna TOKAREVA Mayya TOKAREVA Mayya BOLOTOVA Maiya Nikolaevna BOLOTOVA	Karaganda, Kazakhstan Brusova Str., 19, 5, Moscow, 125009, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17905	#17905 Name: Galina Alekseyevna TOKAREVA	Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17906	#17906 Name: LIMITED LIABILITY COMPANY OSTOZHENKA 19 LLC OSTOZHENKA 19 OSTOZHENKA 19 OSTOZHENKA 19 OOO	etazh/pom 3/14, stroenie 1 dom 19, ulitsa Ostozhenka, Moscow, 119034, Russia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17907	#17907 Name: KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO KATINA D.O.O.	Trg zrvata fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17908	#17908 Name: T.G.A. D.O.O. ZA TRGOVINU I USLUGE T.G.A. D.O.O.	Trg zrtava fasizma 6, Zagreb, 10000, Croatia	Entity	SDN	RUSSIA-EO14024	04.03.2022
17909	#17909 Name: Nikolay Petrovich TOKAREV Nikolay TOKAREV Nikolai TOKAREV	Karaganda, Kazakhstan Moscow, Russia	Individual	SDN	RUSSIA-EO14024	04.03.2022
17910	#17910 Name: Denis Sergeyevich TATARCHENKO Denis TATARCHENKO	Russia	Individual	SDN	NPWMD CYBER2 CAATSA - RUSSIA	04.03.2022
17911	#17911 Name: Svetlana Georgiyevna ZAMLELOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17912	#17912 Name: Valeriy Ivanovich POGREBENKOV	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17913	#17913 Name: Sergei Ivanovich SAENKO Sergey Ivanovich SAYENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17914	#17914 Name: Irina Sergeyevna BUBNOVA	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17915	#17915 Name: Maksim Iosifovich KRANS	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17916	#17916 Name: Anton Sergeyevich BESPALOV	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17917	#17917 Name: Anastasiya Sergeyevna KIRILLOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17918	#17918 Name: Vladimir Ilich MAKSIMENKO Vladimir MAXIMENKO	Russia	Individual	SDN	ELECTION-EO13848	04.03.2022
17919	#17919 Name: Aleksandra Aleksandrovna KAMYSHANOVA	Russia	Individual	SDN	CAATSA - RUSSIA CYBER2 NPWMD	04.03.2022
17920	#17920 Name: Yevgeniya Vitalyevna NEZHDANOVA	Russia	Individual	SDN	NPWMD CAATSA - RUSSIA CYBER2	04.03.2022