Lists of sanctions
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17.10.2025 06:52:31

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 10.10.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 14.10.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 15.10.2025., Latvian - 31.12.2019 , Canada - 22.09.2025.

Latest documents: The European Union: 2025.09.29. 2025/1978, | Office of Foreign Assets Control (OFAC): 2025.10.14 | United Kingdom: 2025.10.16 | Canada: 2025.09.22
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Showing 1-20 of 1,702 items.
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Showing 1-20 of 39,610 items.
#NameAddressTypeListProgramDate of publication
1#1 Name:
LLC ELKO RUS
ABSOLYUT TREID LLC
ABSOLUT TRADE LTD
ABSOLUT TRADE LLC
ООО АБСОЛЮТ ТРЕЙД
-EntityUKRussia15.10.2025
2#2 Name: Maxim Viktorovich AGEEV
Максим Викторович Агеев
Maksim Viktorovich AGEEV
-IndividualUKRussia15.10.2025
3#3 Name:
الغاف مارين م.د.م.س
-EntityUKRussia15.10.2025
4#4 Name: -EntityUKRussia15.10.2025
5#5 Name:
ARS Global LLC
ООО "АРС ГЛОБАЛ"
-EntityUKRussia15.10.2025
6#6 Name:
АО ББР Банк
Joint Stock Company BBR Bank
Акционерное общество ББР Банк
BBR Bank (JSC)
ББР Банк (АО)
BBR Bank (Joint Stock Company)
ББР Банк (Акционерное общество)
BBR Bank
ББР БАНК
-EntityUKRussia15.10.2025
7#7 Name:
OOO HARTIS DV
LLC HARTIS DV
ООО ХАРТИС ДВ
Limited Liability Company Khartis DV
Limited Liability Company Chartis DV
Limited Liability Company Charteris DV
Khartis DV LLC
Heartis DV Limited Company
Hartis Dv LLC
Charters DV
-EntityUKRussia15.10.2025
8#8 Name:
บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
-EntityUKRussia15.10.2025
9#9 Name:
АО «Солид Банк»
Joint Stock Company Solid Bank
Акционерное общество «Солид Банк»
CJSC Solid Bank
ЗАО «Солид Банк»
-EntityUKRussia15.10.2025
10#10 Name: Narmina DADASHOVA-IndividualUKRussia15.10.2025
11#11 Name: Dmitriy Alekseyevich Dmitriyev
Dmitry Alekseyevich Dmitriev
Dmitry Alekseevich Dmitriev
Dmitriy Alekseyevich Dmitriev
Dmitriy Alekseevich DMITRIEV
Дмитрий Алексеевич Дмитриев
Dmitri Alekseevich Dmitriev
Khanty-Mansiysky Autonomous RegionIndividualUKRussia15.10.2025
12#12 Name:
ELECTRA PRO LLC
ООО "ЭЛЕКТРА ПРО"
-EntityUKRussia15.10.2025
13#13 Name: Vladislav GROMOV
Владислав Громов
-IndividualUKRussia15.10.2025
14#14 Name:
GUANGXI TIESHAN LNG TERMINAL
GUANGXI BEHAI LNG TERMINAL
-EntityUKRussia15.10.2025
15#15 Name:
宏芯微科技(香港)有限公司
HORSWAY TECH (HK) CO LTD
-EntityUKRussia15.10.2025
16#16 Name:
INOI INTERNATIONAL
-EntityUKRussia15.10.2025
17#17 Name:
IZZITION E-TECHNOLOGY CO LTD
伊奇信電子科技有限公司
Izzition Electronics
-EntityUKRussia15.10.2025
18#18 Name:
АО "ПЕРГАМ-ИНЖИНИРИНГ"
Open Join Stock Company Pergam-Engineering
Открытое акционерное общество "Пергам Инжиниринг"
OJSC Pergam-Engineering
ОАО "Пергам Энджиниринг"
JSC Pergam-Engineering
АО Пергам-инжиниринг
Joint Stock Company Pergam-Engineering
Акционерное общество Пергам Инжиниринг
-EntityUKRussia15.10.2025
19#19 Name:
АО «Трансстройбанк»
JSC TRANSSTROIBANK
АО ТРАНССТРОЙБАНК
Joint-Stock Commercial Bank Transstroybank
Акционерный коммерческий банк Трансстройбанк
-EntityUKRussia15.10.2025
20#20 Name:
ПАО Нефтяная компания ЛУКОЙЛ
LUKOIL
JSC "Oil Company "LUKOIL"
-EntityUKRussia15.10.2025